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THE OLDEST LAW JOURNAL IN THE UNITED STATES 1843-2011 , THURSDAY, MARCH 31, 2011 VOL 243 • NO. 62 $5.00 Attorney Hit With Panel Rejects Class Action Against Clifford Chance $100K in Sanctions By shannon p. duffy alleged role in the by holding that a lawyer’s advice to a U.S. Courthouse Correspondent fraud. corporation cannot be the basis of a class “Because plain- action fraud claim by investors who were By shannon p. duffy n the wake of the scandalous $1.7 bil- tiffs do not contend never aware of the advice. U.S. Courthouse Correspondent lion collapse of Diagnostic Ventures Clifford Chance’s Scirica, who was joined by 3rd Circuit I Inc., investors have won the right to alleged role in mas- Judge Thomas L. Ambro and visiting U.S. A federal judge has pursue class action fraud claims against terminding the District Judge John E. Jones III of the imposed sanctions of the firm’s auditors at Deloitte & Touche, fraudulent 10-Q Middle District of , adopted more than $100,000 but lost their bid to bring class claims was disclosed to the the reasoning of the 2nd Circuit in reject- on attorney Wayne A. against lawyers from Clifford Chance. public, they cannot ing similar claims against lawyers from scirica Schaible of McCann The 3rd U.S. Circuit Court of Appeals invoke the presump- Mayer Brown. Schaible & Wall for has ruled that the auditors were properly tion” of reliance necessary to bring a In Pacific Investment Management Co. causing a mistrial in sued under a fraud-on-the-market theory fraud-on-the-market claim, Chief U.S. v. Refco, the 2nd Circuit held that Mayer February 2010 that for allegedly issuing “clean” audit re- Circuit Judge Anthony J. Scirica wrote Brown could not be sued by a class of derailed a multiweek ports that hid DVI’s improper accounting in his 58-page opinion in In re DVI Inc. investors for allegedly participating in trial of a wrongful practices. Securities Litigation. the drafting and disseminating of Refco’s death suit. McLaughlin But the appellate court held that the The decision upholds the class certifica- fraudulent public filings. U.S. District Judge Mary A. McLaughlin same theory could not be used to sue the tion rulings of U.S. District Judge Legrome The 2nd Circuit panel held that the had ordered the sanctions in a May 2010 Clifford Chance lawyers for allegedly ad- D. Davis that had sparked appeals from plaintiffs were asking for too broad a read- opinion in Ferguson v. Valero Energy Corp. vising DVI to omit negative information both the plaintiffs and the auditors. ing of the U.S. Supreme Court’s 2008 de- that included no dollar figure, but instructed from its public filings with the Securities Legally, the decision is significant be- cision in Stoneridge Investment Partners the defense team to submit its bills. & Exchange Commission because inves- cause it promises to limit the potential li- v. Scientific-Atlanta Inc. because “nothing Sanctions continues on 10 tors had no knowledge of the law firm’s ability of law firms in securities litigation Class Action continues on 9

SEPTA Settles Trademark Infringement Suit Against Law Firm INSIDE THE LEGAL By Gina Passarella com, and use a new phone number, case on the terms we were seeking. They www.thelegalintelligencer.com Of the Legal Staff 855-BUSLAW1. won’t use the [Stylized ‘S’] mark and the “The defendants believe they had the website comes down, so I think that our SEPTA has settled its trademark in- ability to keep using the website but felt client is pleased with the result.” Experts & Services fringement suit against personal injury that it was in the best interest of their As part of SEPTA’s suit, the transit 1 1 firm Mednick Mezyk & Kredo over the business to get back to their business,” authority argued Mednick Mezyk had firm’s use of a SEPTA bus on its web- Leace said. advertised in local papers using SEPTA’s Classified site, www.MySeptaLawyer.com, and the SEPTA has agreed to a transition colors and trademarks. Pollack said the 12 firm’s phone number, 888-SEPTA-LAW. period in which Mednick Mezyk can settlement also includes an agreement As part of the settlement, which is still change over the website and phone num- that the firm will no longer use any of Public Notices awaiting signatures though the terms ber, he said. SEPTA’s trademarks, such as the SEPTA 1 3 have been agreed upon, Mednick Mezyk Jeffrey S. Pollack of Duane Morris logo or stylized “S.” He said the agree- will take down the website and change represented SEPTA in the case and said ment is finalized and is just awaiting Legal Listings its phone number, the firm’s attorney, his client’s goals for the litigation were signatures. 1 5 Benjamin Leace of Ratner Prestia, said. met. Leace said there were no damages at In their place, the firm will create a new “The settlement was good for our cli- issue in the settlement and no money website, www.thebusaccidentlawyer. ent,” he said. “It basically resolved the SEPTA continues on 9 Postal ID on Page 8 2 • THE LEGAL INTELLIGENCER THURSDAY, MARCH 31, 2011 VOL P. 2154 PEOPLE IN THE NEWS

Sunoco Logistics. The presentation titled “The Importance of Proper Documentation” was addressed to residents, fellows and interns of multiple speakers specialties from the Philadelphia area. Robert M. Cavalier, Ryan discussed preventable causes for managing partner of legal disputes involving the medical record Lucas & Cavalier, and proactive steps to consider in order to led a roundtable avoid being drawn into litigation. discussion titled “Trends in Lawyers Professional Liability announcements Due to a Deteriorating Levy Baldante has moved its New Jersey of- Economy.” fices to 89 Haddon Ave., Suite D, Haddonfield, The presenta- N.J. It has retained its phone number from its cavalier tion was made at the previous location. Council for Litigation Management’s an- nual conference in New Orleans March 24. Each year, Community Legal Services of Philadelphia publishes a case law outline Daniel F. Ryan III, partner at O’Brien of Disability Under the Social Security Act, & Ryan, recently spoke on the medical with emphasis on the 3rd District. and legal issues of documentation at a For more information, call Richard Members of event sponsor Deeb Petrakis Blum & Murphy of Philadelphia gathered in seminar for health care professionals in Weishaupt at 215-981-3726 or e-mail front of the “Dreams of Freedom” exhibit at the National Museum of American Jewish Philadelphia. [email protected]. • History for the Arts and Business Council of Greater Philadelphia’s private “Business Backstage” event March 10. Museum president and CEO Michael Rosenzweig welcomed guests and council volunteers before they enjoyed guided tours of the interactive exhibit on Independence Mall. Pictured, from left, are Arthur Armstrong and Frank Murphy of All potential items for People in the News Deeb Patrakis; Rosenzweig; Karen Davis of the Arts and Business Council; and Stephen Frishberg, Inez Markovich, Joseph Blum and Colin Knisely of Deeb Petrakis. should be addressed to Stephanie Baum at The Legal Intelligencer, Gavigan has more than 30 years’ expe- addition rience in labor and employment law and 1617 JFK Boulevard, Suite 1750, Phila., PA 19103 Teresa Gavigan has joined human resources administration. as of counsel in the employment, benefits She joins the firm from Sunoco where Fax: 215-557-2301, e-mail: [email protected] and labor group and will be based in the she most recently served as vice-president, Philadelphia office. human resources and administration for VOL P. 2155 THURSDAY, MARCH 31, 2011 THE LEGAL INTELLIGENCER • 3 regional News N.J. Justices Asked: Can a Judge Change His Mind? 3rd Circuit Privilege By Michael Booth Ruling Worries New Jersey Law Journal Defense Attorneys t’s said that intelligence allows for a change of mind, but a judge who re- By Sue Reisinger I thought and reversed his own summary Corporate Counsel judgment ruling after hearing new evidence has caused consternation enough to demand Corporate executives may need to be more the state Supreme Court’s intervention. careful about what they say to outside coun- At issue, in Lombardi v. Masso, argued sel during internal company probes. And Monday, is whether Burlington County, N.J., they’ll want to make sure that the lawyers Judge Michael Hogan acted properly in dis- they talk to are representing them personally, missing claims against all but one defendant and not just their company. and then — after a proof hearing on damages Photos by Carmen Natale That’s the implication of a 3rd U.S. Circuit — hauling them back into court a year later, rivera-soto albin rabner Court of Appeals ruling last week in the case saying the case was more complicated than of Ian Norris, one-time CEO of the Morgan he had thought. long since thought they were out of the case. the conclusion that the dismissed defendants Crucible Co. in the United Kingdom. The Appellate Division held the law-of- Justice Barry Albin suggested the court should be brought back into the case. At trial in federal district court in the-case doctrine didn’t apply, since “once was merely being asked to determine whether “Then we should disregard the extraneous Philadelphia last July federal prosecutors the judge lost confidence in his own ruling, Hogan’s initial grant of summary judgment material and give no deference to his ruling?” were able to use the company’s outside coun- regardless of how he came to that epiphany, was appropriate. Albin asked. sel as a witness against Norris. The company the overarching goal of the court rules — the Luca argued that the court should consider “That’s correct,” Luca replied. was accused of price-fixing, and Norris was fair and efficient administration of justice — itself bound by the record that Hogan had be- Albin asked why it was improper for convicted of obstruction of justice in trying warranted his acting on that uneasiness.” fore him when he first made his decision and Hogan to revisit his first decision. to cover it up. At the court on Monday, that was some not include evidence that came in later. Because, Luca said, “there was nothing Norris had argued that he believed the out- justices’ initial reaction, too. Albin said the rulings below made it dif- that gave the judge pause” when he first side counsel, Sutton Keany, was representing “Why is that such a bad thing?” asked ficult to determine what record Hogan had decided to grant summary judgment. “There him as well as the company. But the govern- Justice Roberto Rivera-Soto. “The judge and when he had it. was not one item. Then he heard evidence ment insisted that Keany’s client was only the says, ‘I think I made a mistake. I’m going to Chief Justice Stuart Rabner asked what that was never presented to him before” when company, which had waived privilege. reconsider.’” was unreliable about the information causing the dismissed defendants were not around, The district court had applied a five-part Andrew Luca, the attorney representing Hogan’s change of mind. said Luca, of Mount Laurel, N.J.’s Reger test to determine that Keany was not rep- two of the dismissed defendants, said Hogan Luca said that at the damages hearing, he Rizzo & Darnall. resenting Norris at the time of their discus- had other opportunities to reconsider his first erroneously read transcripts of the remaining In the suit, Debra Ann Lombardi, a buyer sions. The appeals court quickly dismissed decision and the dismissed defendants had defendant’s deposition testimony to reach N.J. High Court continues on 8 3rd Circuit continues on 8

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CALL PATRICIA IN STRICTEST CONFIDENCE TO DISCUSS YOUR NEXT STEP 610-783-0900 EMAIL - [email protected] WWW.MORGANWENTWORTH.COM 4 • THE LEGAL INTELLIGENCER THURSDAY, MARCH 31, 2011 VOL P. 2156 NATIONAL NEWS Sting Operation Focus of Dismissal Motions Job Discrimination Hits Low-Income Women By Mike Scarcella indicted in the sting. given how much we work with each [other].” The National Law Journal “You have to make Foster, a name partner at Cohen Foster it clear that this is an & Romine, said Bistrong “inserted himself Hardest, Study Shows riminal defense lawyers represent- illegal transaction and between Mishkin and his attorneys, lied to ing a group of weapons dealers in you can make some Mishkin and threatened him, all in a success- By Karen Sloan Ca foreign bribery prosecution in money in it. The gov- ful effort to preclude the other defendants The National Law Journal Washington want a federal judge to throw ernment does exactly from learning the truth.” out the case over allegations the government the opposite.” Discrimination lawsuits brought by work- crafted and closely scripted a conspiracy just Madigan and other ‘AN ACTUAL FOREIGN OFFICIAL’ ing professionals tend to draw public to prosecute it. Photo by Diego M. Radzinschi defense attorneys Drinker Biddle & Reath partner Charles attention, but it’s low-wage workers who Attorneys in the Foreign Corrupt Practices Madigan in the case — who Leeper, in his own filing of March 9, said the suffer the harshest consequences in those Act (FCPA) case this month filed court papers joined various mo- FCPA prohibits an offer or payment made to circumstances, according to a report by the urging Judge Richard Leon of Washington’s tions challenging the evidence — said infor- an actual foreign official to obtain a business Center for WorkLife Law at University of federal trial court to dismiss charges that mant Richard Bistrong and his FBI handlers advantage. California Hastings College of the Law. stem from a government undercover sting set misled the arms dealers, saying time and “The history of the FCPA reinforces the The report, titled “Poor, Pregnant, and up around the sale of $15 million in military again the deal was legal, including statements common-sense conclusion that in order to Fired: Caregiver Discrimination Against and law enforcement equipment to Gabon. about State Department approval of the trans- know that money will be passed through an Low-Wage Workers,” analyzes 50 work- Leon is set to hear the defense motions, action. One of the defendants, Saul Mishkin, intermediary to a foreign official, an actual place discrimination lawsuits — most which also include claims of entrapment, ran the deal by a lawyer, who advised the foreign official must be shown to have been resolved during the past five years — on April 4 in the U.S. District Court for the proposed sale could violate the FCPA, in ad- involved,” Leeper said. The FCPA, Leeper brought by low-wage workers. It high- District of Columbia. dition to money laundering statutes. Bistrong, said in urging Leon to dismiss the case, does lights ways in which employers violate The sting, which played out for more than court papers show, was upset when Mishkin not criminalize “attempts to bribe foreign workers’ rights. two years, nabbed 22 executives in the arms announced he was backing out of the deal officials.” Author Stephanie Bornstein, deputy di- industry last year. The U.S. Department of and said he planned to tell others to abandon A Justice Department spokeswoman de- rector of the center, said that low-wage Justice’s large-scale use of undercover tech- their involvement in the sale. clined to comment about the litigation. But breadwinners often face more caregiver niques that are typically seen in drug inves- Todd Foster, a Tampa, Fla.-based lawyer Justice attorneys, including Laura Perkins of demands from children and older family tigations generated considerable attention in for a defendant named John Benson Wier the fraud section and Assistant U.S. Attorney members, but often have less social sup- the white-collar criminal defense bar. III, said in court papers filed on March 7 Matthew Solomon, said in court papers filed port — in part, because they are more Justice Department prosecutors allege that that “through a combination of threats, in- on March 17 that the arms dealers readily likely to be single parents. executives, agents and employees in the ducements and misrepresentations” Bistrong agreed to participate in the corrupt deal. “Caregiver discrimination lawsuits arms industry participated in a conspiracy to persuaded Mishkin to abandon his plan to “The defendants did not question the pay- brought by low-wage workers document bribe a fictitious Gabonese official through notify other suppliers about the illegality of ment to the government official, decline to clearly that work-family conflict is not an agent. the Gabon deal. participate because the deal involved a cor- just a professional women’s problem,” Defense lawyers in the case contend most “OK, if you wanna go ahead and try to rupt payment or otherwise balk at the terms Bornstein said. “In fact, it’s most acute of the defendants didn’t know each other make this deal that I know is a good deal and of the deal,” DOJ lawyers said. “Nor did they and extreme for low-income families. To and that the government manufactured a that is a righteous deal, if you’re gonna go register hesitation or express surprise.” help move families out of poverty, we crime, intentionally obfuscating the terms of ahead and try to infect that for me — that’s The executives and employees, prosecu- can’t just focus on fixing the worker. We a transaction that appeared legitimate. “The wrong,” Bistrong told Mishkin on a recorded tors alleged, produced price quotations and also need to look at how caregiver dis- essence of a sting is you should make it crys- call that is evidence in the case. invoices containing a hidden commission crimination in low-wage jobs undercuts tal clear that it’s an illegal deal,” said Orrick Bistrong said, according to court papers, for a person who was splitting part of the economic stability.” Herrington & Sutcliffe partner Michael that he had a “severe problem” with Mishkin fee with the fictitious Gabonese official. The report concludes that women transi- Madigan in Washington, who represents a and that “you and I can get really sideways The evidence of an illegal deal, prosecutors tioning out of the welfare system into the lawyer, John Godsey of Atlanta, who was with each other and I don’t wanna do that Sting continues on 8 workforce often are caught in a cycle of entry-level employment because they lose jobs as a result of family responsibilities. Court Upholds Closed-Captioning During Redskins Games “This underscores the fact that we need to look at the jobs themselves, not just the By Leigh Jones the public address system. According to the promotional entertainment that large stadi- job-readiness of those coming out of the The National Law Journal appeals court decision, the defendants balked ums like FedEx Field provide.” welfare system,” Bornstein said. because doing so would take up too much Washington Redskins General Counsel Among the problems low-wage workers Music blasted over the public address system room on the screen. Dave Donovan said that his clients and the face is that their jobs often come with too during Washington Redskins games is part After the lawsuit was filed, the stadium op- stadium owners already were complying few hours, leading them to juggle multiple of the entertainment experience, and deaf erators began captioning much of the content with the decision. He said that they were jobs. Those jobs can come with unpredict- fans should have access to the lyrics of those on light-emitting ribbon boards. providing, through e-mails, typed lyrics to able or inflexible schedules. Not only that, songs, a federal appeals court has ruled. The defendants argued that because they songs performed by the cheerleaders. “Truth low-income families are less likely to have The 4th U.S. Circuit Court of Appeals had begun providing captioning, the issue be told, this has only been about attorney’s access to paid sick days or unpaid family ruled that the Americans with Disabilities was moot. But the appellate court agreed fees. For years the plaintiffs’ firms managed or medical leave, the report concludes. Act requires the team and the operators with the district court that even though the to keep it alive,” Donovan said. Private employers are not required to pro- of FedEx Field to provide song lyrics and stadium had provided an accommodation, Joseph Espo, who represented the plain- vide sick days or vacations, except in San additional aural content of games for deaf the dispute remained “live” because the tiffs, said that his clients had tried to settle Francisco, Milwaukee and Washington. fans. defendants could readily stop providing the case many times and that the attorney Companies put themselves at financial The March 25 decision upheld a lower the service. The court also agreed that song fees, which were in the “low six figures,” risk when they maintain policies that court that granted summary judgment to lyrics were an important part of the football were a result of the defendants’ unwillingess violate workplace laws, the report warns. the plaintiffs. At the same time, the court experience, even though the plaintiffs had to settle. Caregiver discrimination lawsuits have a concluded that access to play-by-play cover- waited to raise that argument until filing “It completely distorts reality to say that higher success rate than overall employ- age provided in the stadium concourse via summary judgment papers. we are the ones who drove the fees,” Espo ment discrimination suits, and the average the team’s radio station, Red Zebra, was not “By having access to the lyrics, plaintiffs said. “The decision is a great day for deaf verdict awarded among cases the center required. have the opportunity to participate in the sports fans and reaffirms the obligation of analyzed was $500,000. The National Association of the Deaf sued communal entertainment experience,” the the owners and operators of sports venues to Those cases included that of a worker at in 2006 on behalf of three deaf or hearing- court said in a 2-1 decision. “Without ac- make sure their product is accessible to all of an aerospace parts company who received impaired fans. Shane Feldman, one of the cess to lyrics played, for example, during their customers.” a $761,279 settlement after he was fired plaintiffs, in 2003 requested that the op- cheerleader dance routines and the halftime Leigh Jones is a reporter for The National as a result of absences to care for his erators provide captioning on the stadium show, plaintiffs would not fully and equally Law Journal, a Legal affiliate based in New son, who has AIDS. A housekeeper was Jumbotron for announcements made over experience the planned and synchronized York. • Discrimination continues on 8 VOL P. 2157 THURSDAY, MARCH 31, 2011 THE LEGAL INTELLIGENCER • 5 Young Lawyer younglawyeronline .c o m Teaching the Practical Business Aspects of the Legal Profession By Maurice Zilber Maurice Zilber is an adjunct professor at client representation letter and a three-year attorneys, who expect to go into private The Recorder Golden Gate University School of Law and a full- business plan. practice in the future. One is in the Honors time arbitrator and mediator, as well as manag- Most students are third-year day or fourth- Program at the Justice Department. Two ing director of Maurice L. Zilber & Associates, a year evening students, but I have had some opened independent paralegal practices while re your students using anything management consultancy for professional firms. He graduate students, as well as second-year waiting for bar passage; one of them is in a “ that you taught them?” This may be contacted at [email protected] or through day and third-year night students. All have bankruptcy support firm, too busy at the mo- Anot-so-innocent question from www.adrresolutions.com. had courses in professional responsibility ment to go into law practice. Three are work- a reporter set me wondering. I had no good and business organizations, but we cover ing in medium and large firms in California answer for her. I had heard from time to time called tier one schools for their associates. many topics in professional responsibility and eight are in solo or two-person practices from a few students asking for references, What these students could use was a course as they naturally arise. In different years, I either by design or necessity. In addition, two and I occasionally saw a student from the that taught them about going solo or form- have had guest lec- students who did not year before in the halls, but I really didn’t ing a small partnership with friends. Even if turers on marketing, respond to the survey have a clue whether the 16 weeks we had they did join a firm, their knowledge of the space planning and have informed the spent together had any real impact on their business aspects of practice would give them technology, and most Students said the course school that one is in professional lives. a leg up. recently, I have had solo practice and one After a successful career as a business So, six years ago, with the blessing of the a life coach come at gave them the confidence is with a large firm. lawyer and a commercial arbitrator, I decided dean and the curriculum committee, I started the beginning and end Regardless of what to give back to the profession by bringing my a course titled “The Business of the Practice of the course to dis- to go into practice, they are doing, all experience and wisdom to the classroom to of Law.” Much of what I taught was based on cuss values and life said the course gave prepare the next generation of lawyers for the my more than 20 years in the management balance. particularly the business them the confidence business challenges they would face as they of my old firm in Boston, seven of them as To answer the re- plan exercise. to go into practice, entered practice. I began my career as an ad- managing partner. porter’s question, I particularly the busi- junct professor eight years ago, co-teaching a Students are divided into teams of two to recently surveyed the ness plan exercise. course on business planning at Golden Gate four, depending on the number in the class in students who have Many who are in University School of Law with a tenured any given year. Half of their grade is based on completed the course. Some students did practice say they consider most valuable the professor who was an arbitrator colleague. team projects and half on individual effort. not intend to practice law and are engaged teaching about billing, retainers and when While the students, particularly the night stu- Students, among other things, individually, in what they talked about in their life plan: not to accept a client. Most kept their course dents, were bright and interested, there was keep time sheets and a journal, and prepare government civil service, money manage- books, and some have even referred to them. a very low likelihood that they would begin a resume and life plan. As a team, they se- ment, human resources and political consult- (I use Jay Foonberg’s excellent book, “How practice in one of the large firms in town; lect an entity in which to practice, outline ing. One entered a Master of Laws program to Start and Build a Law Practice, Fifth those firms tended to look to UC-Berkeley, the provisions of a partnership agreement after having been a contract attorney for an Edition” (ABA 2004), and the “California Stanford, Hastings, Harvard and other so- or shareholders’ agreement, and prepare a Am Law 100 firm. Two are assistant U.S. Young Lawyer continues on 10

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Contact Chris Stewart, DELVACCA Administrator at For more information, please visit: [email protected] or 215-295-0729 http://delvacca.acc.com 6 • THE LEGAL INTELLIGENCER THURSDAY, MARCH 31, 2011 VOL P. 2158 VOL P. 2159 THURSDAY, MARCH 31, 2011 THE LEGAL INTELLIGENCER • 7 litigation Effective Client Reporting: A Lawyer’s Best Friend Editor’s note: This article describes hypo- the store cannot be held personally liable with letters that serve for little other pur- thetical scenarios. to the bank because the executed loan pose than confirming earlier conversations. documents lack personal guaranties. Next, However, discussions involving case strat- By Seth L. Laver your longtime client claims that it was egy or “big picture” developments should and Matthew G. Laver not aware that the personal guaranties had always garner some follow-up to confirm Special to the Legal been omitted from the loan documents and that the lawyer and client are in agree- sues you for malpractice. ment. In the above scenario, a brief e-mail eeping your clients informed through • Analysis: In this scenario a writing confirming that the lawyer was authorized effective reporting is the Golden from lawyer to client, whether by e-mail to proceed exclusively with a partnership K Rule of malpractice risk manage- or formal report, confirming that the loan theory could mean the difference between ment. Clients do not like bad results, but Seth L. laver Matthew G. laver documents had been altered could have victory and defeat in a malpractice action. their willingness to live with a bad result, Seth L. Laver is a senior associate in the avoided this outcome. It would appear without suing you over it, is a product of Philadelphia offices of Goldberg Segalla. He focuses that the lawyer assumed that his client The Botched Settlement their expectations. Effective reporting is his practice within business litigation on employment was in the loop, when in fact the client You represent the wife in a contentious and labor law and professional liability defense, in- your single best means of managing your was unaware of the legal ramifications of divorce action. After months of discovery cluding the representation of lawyers, architects and clients’ expectations, and hence, your ex- the revised loan documents. Although the and emotional testimony, your client ex- particularly accountants. He can be reached at 267- posure to malpractice claims. client had an opportunity to read the loan presses her interest in reaching a resolu- 519-6877 or [email protected]. Disappointing jury verdicts and failed Matthew G. Laver is an associate with Weber documents prior to execution, it is the law- tion and moving on with her life. Your transactions are not exclusively caused by Gallagher Simpson Stapleton Fires & Newby. He yer on the line because he did not take the client provides authorization to negotiate attorney error. The uninformed client, how- represents clients in general liability and profes- precaution of confirming his understand- settlement, and instructs you that her first ever, may not see it that way. Malpractice sional liability matters. He can be reached at 267- ing in writing to the client. priority is ownership of the vacation home. often results from a client’s uncontrolled 519-4979 or [email protected]. At the bargaining table, with the goal of expectations. While experienced lawyers Documenting Conversations retaining the vacation home for your client, are aware of the risks and uncertainty of with Clients, 2.0 you make certain concessions including the judicial process, the uninformed client a jury finds that your client breached his You represent a plaintiff who files suit relinquishing all rights to alimony. is not. Absent timely and clear communi- fiduciary duty and awards considerable against his former father-in-law alleging Upon learning that the vacation home cation between lawyer and client, the cli- damages. breach of a partnership agreement. In is hers, your client eagerly signs all pa- ent is left to create his own reality, which Your enraged client claims that he was the suit, your client alleges that he and perwork effectively settling the divorce may never be achieved. never properly informed of the potential the father of his ex- proceedings. Only All too often, a client suffers from ap- risks posed by the tort claims. Moreover, he wife entered into an later, however, does parent amnesia after lengthy conversa- suggests that you failed to take appropriate agreement to equally your client learn tions. All too often, something is lost in steps to defend these claims. According split any profit de- that she is no longer translation between client and attorney. It to your client, had he been informed of rived from “flipping” entitled to alimony is this uninformed, detached client who the possibility that the tort claims could real estate. Your cli- It is important to and files suit against is more likely to turn on his lawyer when eventually be in the hands of the jury, he ent located and man- maintain a comfortable you for failure to something goes awry because he was not would have negotiated a settlement months aged the real estate advise her of mate- aware of the risks. Effective written com- earlier. A malpractice suit follows. while his former fa- balance between zero rial settlement terms munication between attorney and client is • Analysis: In all likelihood, a well-de- ther-in-law provided before reaching an the safety net to avoid dire consequences. veloped, detailed initial report would have the capital. When communication and such agreement. helped to prevent a malpractice suit. Good your client engaged • Analysis: It CASE STUDIES practice calls for an initial report discuss- in an extramarital af- constant reporting that the would appear that The following case studies reflect those ing all pending counts and defenses, the fair and the marriage the client in this instances that are seemingly benign, but relevant law, and an analysis of potential fell apart, his former client is overwhelmed. example was so resulted in legal malpractice lawsuits due damages against your client. father-in-law refused blinded by the pros- to an attorney’s failure to properly com- Despite confidence in a “gist of the ac- to provide him with pect of securing the municate with his client. tion” defense, the lawyer should have ad- the profits associated with several flipped vacation home that she did not sufficiently dressed all possible scenarios so the client properties. contemplate the remaining terms of the The Initial Report was in a position to make educated deci- At a bench trial, you assert one legal settlement agreement. Here, it is the law- You are retained to defend the interests sions regarding case strategy. theory: breach of a partnership agreement. yer’s responsibility to review the settle- of the president of a small investment You consider and discuss with your client ment terms with client prior to execution. company in a suit sounding in breach of Documenting Conversations potential avenues of recovery, including Perhaps the most effective means to review contract, breach of fiduciary duty and with Clients, 1.0 equitable principles, but opt to exclusively settlement terms is through a brief report conspiracy. Your client orchestrated the You have been retained by a longtime pursue the breach claim for strategic rea- identifying the material terms of the agree- removal of a junior board member because client, a banking institution, to document sons, namely to simplify the claim. The ment and the potential affect on your cli- of a perceived poor work performance. The a loan transaction between the bank and a court holds that no formal agreement was ent. This strategy will protect both attorney ousted shareholder now alleges in his suit local hardware store seeking to expand by in place and that the business relationship and client. against his former employer and president opening a new store. At the request of the was contingent upon your client’s faithful- that the termination was a violation of the bank, you draft and circulate to all parties ness, and hence marriage, to his daughter. LESSONS LEARNED company’s corporate bylaws and was done the loan documents, which include stan- In a published opinion, the court suggests Each of the foregoing examples resulted in bad faith. dard personal guaranties to be executed by that a claim of “quantum meruit” may have in well-intentioned, respected attorneys After evaluating the underlying facts the owners of the hardware store. You learn dramatically affected the outcome. finding themselves as defendants in legal and allegations, you conclude that the tort from the prospective borrowers, however, In preparation for the defense of your malpractice suits. Of course, the common claims should be dismissed under the “gist that they refuse to execute any personal legal malpractice case, you recall several thread between each of these scenarios is of the action doctrine.” You are so confident guaranties. After some negotiations be- conversations with your former client in the attorney’s failure to properly document that this theory will result in the dismissal tween the parties, it is your understand- which you discussed alternate legal theo- conversations or report important aspects of these claims that you do not address the ing that the personal guaranties are to be ries including “quantum meruit” but chose, of the case or transaction. potential consequences and damages that removed from the loan documents and with client’s agreement, to simplify the Clearly some blame can be attributed to could result from the tort claims in your you prepare a revised set of materials for issues. Additionally, you recall lengthy the clients, who arguably failed to exer- initial written report to your client. execution. conversations in which you discussed this cise common sense. In the foregoing case One year later, the court has denied Months later the hardware store expan- very topic with your client but cannot studies, it would be reasonable to expect your client’s preliminary objections and sion proves to be a bust and the store locate a single document, even an e-mail, different outcomes had the client or the subsequently your client’s motion for sum- defaults on the loan. In a declaratory judg- evidencing this conversation. court behaved differently. It would be fair to mary judgment. As a result, the tort counts ment action initiated by the bank, the court • Analysis: Understandably, some at- assume: remain at the time of trial. Following trial, determines that the individual owners of torneys are reluctant to pepper their client Litigation continues on 9 8 • THE LEGAL INTELLIGENCER THURSDAY, MARCH 31, 2011 VOL P. 2160

the effectiveness of law enforcement in the whose practice includes FCPA counseling, Sting detection of public corruption crimes.” said even if the evidence does not support Prosecutors are expected to get help from entrapment, jurors “may find the government continued from 4 Copyright © 2011. ALM Media, LLC. All Rights at least two of the defendants. Earlier this conduct distasteful and latch onto that.” Reserved. Further duplication without permission is prohibited U.S.P.O. No. 309260 Published daily, except month, an equipment company president, Whether or not the defense lawyers are Saturdays, Sundays and holidays. said, was “un­mistakable.” Prosecutors said Daniel Alvirez of Arkansas, represented by successful in their motions perhaps may not 1617 JFK Blvd., Suite 1750 Philadelphia, PA 19103 Phone: 215-557-2300 Fax: 215-557-2301 the defendants are under a “misimpression” Mayer Brown, pleaded guilty to conspiracy matter for the government. www.thelegalintelligencer.com that agents must use explicit, prescribed and promised to cooperate with prosecutors. Jenner & Block New York partner Andrew e-mail: [email protected] [email protected] words such as “bribe” during an undercover At least one other defendant, Haim Geri, has Weissmann, co-chairman of the firm’s white- sting. agreed to plead guilty, Kobre & Kim partner collar defense and investigations practice, Publisher Hal M. Cohen DOJ lawyers said false pretenses and de- Eric Bruce said last week. said the DOJ has already achieved the effect Associate Publisher & Editor-in-Chief Hank Grezlak Managing Editor Michael A. Riccardi, Esq. ception are “inherent and permissible” in Several white-collar defense lawyers who it wanted, as criminal defense lawyers now Associate Editor Jeremy Barker undercover operations. “The investigation are following the FCPA sting prosecution advise clients about the sting prosecution. Night Editor Stephanie Baum of corruption, both domestic and foreign, said the aggressive defense in the case will Summing up the DOJ’s intent, Weissmann Magazine & Supplements Editor Jaime Bochet is complex and difficult and necessitates add to law in the foreign bribery arena, where said: “Keep your nose clean because you Digest Editor Leslie Greenfield, Esq. the use of undercover techniques to com- historically very few individuals have gone could be talking to a government agent.” Senior Staff Reporter Gina Passarella bat these crimes effectively,” prosecutors to trial. Mike Scarcella is a reporter for The Staff Reporters Elizabeth Bennett Amaris Elliott-Engel said. “Accepting the defendant’s position Kirkland & Ellis white-collar defense National Law Journal, a Legal affiliate based Zack Needles regarding ‘impossibility’ would undermine partner Samuel Williamson in Washing­ton, in New York. • Leo Strupczewski U.S. Courthouse Correspondent Shannon P. Duffy implications for the attorney-client privi- in New York. (He asked not to name his com- Chief Financial Officer Thomas H. Fiegel 3rd Circuit lege in the corporate setting,” said William pany because it is not involved in the case.) Advertising Director Donald Chalphin Account Manager Jayne Overturf Sullivan Jr., a partner at Winston & Strawn Raphaelson called the trial court’s ruling “a continued from 3 Law Firm Account Manager Lana J. Ehrlich in Washington, D.C. Sullivan, who was not frightening example of a court not enforcing Account Manager Matt Hartman involved in the Norris case, is a former rules of fundamental fairness ... in fairness, Classified Advertising Manager Shawn Phillips the privilege claim in one paragraph. federal prosecutor who has testified before lawyers need to know who the client is, and Classified Account Manager Margaret Walker The unpublished ruling, which is not prec- Congress urging protection for privilege the person who is talking needs to know who Legal Notices Coordinator Stephanie Murray Legal Listings Supervisor Paulette Fields edential, states, “The district court in this from the Department of Justice’s growing his lawyer is.” Assistant Listings Editor Diane DeAngelo case held an evidentiary hearing and ulti- efforts to pierce it. The appeals court also denied Norris’ two Director of Production David Umfer mately determined that Norris failed to meet Sullivan believes the trial court didn’t do other challenges and affirmed his conviction. Art Director Karen Leddy his burden in asserting his privilege ... [and enough. He said, “It should have undertaken His attorneys at White & Case didn’t imme- Graphic Designers Victor Bunn the trial] court did not legally err in applying an inquiry of Mr. Norris and what he under- diately respond to messages. Louis Bartella this test.” stood.” He added that it didn’t matter whom Norris remains in prison, where he was Bunne Baum Mike Jackson Keany, 68, was with Winthrop Stimson Keany thought he was representing. “It only sentenced for 18 months for directing and Director of Marketing Teri Reagan Putnam & Roberts at the time of the incident. matters what Norris thought was going on. “concocting an elaborate scheme to mislead Circulation/Marketing Supervisor Tracy Footes He is now of counsel at Berger & Webb in He thought he had an attorney-client relation- and obstruct [the price-fixing] investigation.” Key Account Manager Joel Rubin Manhattan. He has declined comment on ship,” Sullivan explained. Sue Reisinger is a reporter for Corporate the case. One attorney who agrees with Sullivan is Counsel, a Legal affiliate based in New The case “creates deeply troubling Ira Ralphaelson, a GC at a public company York. • (212) 457-9400 120 Broadway, New York, NY 10271 Rivera-Soto asked Lamarche whether Hogan to “vacate [his] earlier decision on N.J. High Court Hogan made his decision to revoke the the basis of evidence presented against an- ALM Senior Management summary judgment ruling based only on other party in a later hearing.” President/CEO William L. Pollak continued from 3 the information he had before him at the On remand, Lombardi asked again for Senior Vice President/Legal Division Jack Berkowitz original hearing. reconsideration. Hogan denied the motion Senior Vice President/Legal Division George M. Dillehay of a Medford Lakes, N.J., home, claimed “Correct,” Lamarche replied. and, on July 13, 2009, awarded Lombardi Senior Vice President/Chief Legal Officer Allison C. Hoffman Senior Vice President/ Chief Financial Officer Eric F. Lundberg contractor James Githens failed to fix prob- But as Albin had observed earlier in the damages against the defaulting contractor Senior Vice President/Legal Division Kevin J. Vermeulen lems before she moved in and reneged on an argument session, the record below doesn’t only. Senior Vice President/Chief Technology Officer Jeffrey K. Whittle agreement to do so afterward. She also sued necessarily make that clear. Lombardi, armed with a final judgment, Vice President/Real Estate Michael Desiato broker Prudential Fox & Roach Realtors, Hogan granted summary judgment in asked a second appellate panel to overturn Group Vice President/Substantive Law Sara Diamond and its agent, Jennifer Lynch, represented by December 2006 dismissing the claims Hogan’s denial of reconsideration, telling Luca, and sellers Christopher Masso, John against the sellers and brokers and denied Judges Clarkson Fisher Jr., Paulette Sapp- Newsroom: 215-557-2486 Torrence and MTG Properties LLC, repre- Lombardi’s motion for reconsideration on Peterson and Marianne Espinosa they were Display advertising: 215-557-2390 sented by Jeffrey Resnick, of Moorestown, Aug. 3, 2007. But on that same day — not bound by the prior decision disapprov- Classified advertising: 215-557-2340 N.J.’s Sherman Silverstein Kohl Rose & after lawyers for the dismissed defendants ing Hogan’s switch on summary judgment. Legal listings: 215-557-2464 Legal notice advertising: 215-557-2330 Podolsky. had left the courtroom, feeling no need They agreed, ruling that the law-of-the- Trial listings: 215-557-2331 “The plaintiff had buyer’s remorse. That’s to stick around — Hogan held a damages case doctrine does not prevent judges from Subscriptions/billing/delivery: 877-256-2472 all this case is about,” Resnick told the proof hearing for the remaining defendant, second guessing themselves because it “op- Site Licenses: 215-557-2314 court. Githens, who had defaulted. erates as a discretionary rule of practice and The Legal Intelligencer has been designated by the Court of Common Pleas of “The judge said the case was more compli- After the hearing, Hogan wrote to the bro- not one of law.” Philadelphia County, the Philadelphia Municipal Court, the Commonwealth cated” than he originally thought, said Justice kers’ and sellers’ lawyers, saying “the sum- When the court agreed to accept the case Court of Pennsylvania, the Superior Court of Pennsylvania, the United States District Court for the Eastern District of Pennsylvania, and the Bankruptcy Virginia Long. mary judgment motion should be reargued.” last year, the question certified was whether Court for the Eastern District of Pennsylvania as the official newspaper for the “The judge heard ex parte evidence,” Reargument took place on Nov. 16, 2007, one appellate panel may overturn or ignore a publication of all notices in Philadelphia County. For authorization to photocopy items for internal or personal use, please Resnick countered. and Hogan vacated the summary judgment ruling from another panel in the same case. contact Copyright Clearance Center at http://www.copyright.com or at Lombardi’s lawyer, Daury Lamarche, said that same day. But that issue was only briefly addressed 978-750-8400. For customized reprints and any additional questions, please contact Kyle Hogan was acting within his authority when On the first of three trips to the Appellate on Monday. Luca said that to allow a second Hayman at 347-227-3178 or e-mail: [email protected]. he decided to reverse his earlier decision. “In Division, the court remanded so that Hogan panel to essentially override the first would The Legal Intelligencer assumes no responsibility for failure to report any matter inadvertently omitted or withheld from it. this case, defendants were merely brought could explain himself. He complied on Feb. give unhappy litigants free reign to forum Member of Pennsylvania Newspapers Association and American Court and back into a case that they should not have 4, 2008, and the defendants once more ap- shop. “It would erode the finality of any Commercial Newspapers. Hand-delivery customers must notify the circulation department of been dismissed from to begin with,” said pealed. Judges Dorothea Wefing, Lorraine previously litigated matter,” he said. non-delivery before 10 a.m. to guarantee same-day delivery. Lamarche, of the Audubon, N.J., law offices Parker and Joseph Yannotti reversed, saying Michael Booth is a reporter for the New Periodicals postage paid at Philadelphia, PA. POSTMASTER: Send address changes to The Legal Intelligencer, 4 Metrotech of Walter Wolf. it was “unauthorized and unwarranted” for Jersey Law Journal, a Legal affiliate. • Center, Brooklyn, NY 11201. Subscription Rates—One Year $625. Six Months $397. Three Months $297. Single Copy $5. fired for not returning from maternity common employment discrimination suits Call 877-256-2472 to subscribe. Discrimination leave prior to an agreed-upon date. A de- brought by low-wage plaintiffs involved e-mail: [email protected] pregnancy discrimination. Bornstein wrote continued from 4 livery driver was awarded more than $2.3 million when she was fired after announc- that it is “far too common” that low-wage ing that she was pregnant, which led her to women are fired on the spot after report- awarded more than $2.5 million — later consider undergoing an abortion. ing to an employer that they are pregnant. reduced to $1 million — when she was According to the report, the most Discrimination continues on 9 VOL P. 2161 THURSDAY, MARCH 31, 2011 THE LEGAL INTELLIGENCER • 9

adjustments for pregnant workers. She professed shock that employers workers are more likely to have access to Discrimination “Some of the things that these em- encouraged pregnant low-wage workers to human resources departments and union ployees needed — I’m thinking of a case obtain an abortion to keep their jobs. representatives to which they can take continued from 8 where an employer refused to allow a In many cases, low-wage workers don’t grievances. retail worker to carry a water bottle with know or understand the protections af- “Low-wage workers don’t have those Additionally, pregnant women are some- her while she suffered bladder and urinary forded caregivers under state and federal intermediaries providing them with infor- times banned from certain positions while tract infections during her pregnancy — family and medical leave laws. That is one mation about their rights,” she said. pregnant, regardless of their capabilities, cost employers virtually nothing. It’s sur- reason caregiver discrimination is often Karen Sloan is a reporter for The particularly in the restaurant industry. prising how inflexible these employers can seen as a particular burden on professional National Law Journal, a Legal affiliate Some employers refuse to make even small be,” Bornstein said. women, Bornstein said — higher-paid based in New York. •

misrepresentations about the amount and release it, and instead devised a “work- 5(a) and (c) unless the deceptive conduct Class Action nature of collateral pledged to lenders. around” scheme to avoid having to dis- has been publicly disclosed and attributed Ultimately, the company’s chief financial close the weaknesses. to the actor.” continued from 1 officer, Steven Garfinkel, pleaded guilty to But Davis ruled that the investors could Applying that holding, Scirica said that fraud, the bankruptcy trustee and multiple not pursue claims against Clifford Chance “because plaintiffs do not contend Clifford the Mayer Brown defendants did made it lenders filed lawsuits, and the company as a class because the law firm’s conduct Chance’s alleged role in masterminding necessary or inevitable for Refco to record dissolved. was not publicly disclosed and it owed no the fraudulent 10-Q was disclosed to the the transactions as it did.” Investors took aim at the auditors and duty of disclosure to DVI’s investors. As a public, they cannot invoke the presump- Scirica found that the same logic applied lawyers. The suits said Deloitte commit- result, Davis found there could be no pre- tion. Accordingly, their claim against the to Clifford Chance. ted securities fraud by wrongfully issuing sumption of reliance and that individual law firm cannot be certified as a class ac- “No alleged act by Clifford Chance made unqualified, or “clean,” audit reports for issues predominated over common issues. tion because individual issues of reliance it necessary for DVI to file the misleading fiscal years 1999 to 2002, hiding DVI’s Now the 3rd Circuit has ruled that Davis predominate.” 10-Q. Even assuming Clifford Chance improper accounting practices, and declin- was right to deny certification of the Clifford Chance was represented in the developed the workaround to avoid dis- ing to force the company to disclose its Clifford Chance claims. appeal by Celia G. Barenholtz of the New closure of DVI’s material weaknesses, and fraudulent acts. “In order for a plaintiff to invoke the York office of Cooley. DVI would have issued a truthful 10-Q if The claims against Clifford Chance fo- fraud-on-the-market presumption of reli- Attorney David L. Comerford of the the law firm did not present this alterna- cused on events in late 2002 when Deloitte ance against a secondary actor in a scheme Philadelphia office of Akin Gump Strauss tive, it was still DVI, not Clifford Chance, told DVI that it was required to disclose, liability action under Section 10(b), the Hauer & Feld argued the appeal for that filed it,” Scirica wrote. in its SEC filings, certain weaknesses in plaintiff must show the deceptive conduct Deloitte. According to court papers, DVI was a DVI’s internal controls for monitoring was publicly attributed to that secondary Lead plaintiffs attorney Clinton A. health care finance company that extended non-performing assets and assessing im- actor,” Scirica wrote. Krislov of Krislov & Associates in Chicago loans to medical providers to facilitate the paired loans. “It is insufficient to show only that the could not be reached for comment on the purchase of diagnostic medical equipment According to the suits, disclosing the in- deceptive conduct was publicly disclosed ruling. and leasehold improvements, and offered formation would have forced DVI to write through other statements or conduct; the (Copies of the 58-page opinion in In re lines of credit for working capital secured down millions of dollars of assets and re- public must be made aware of the defen- DVI Inc. Securities Litigation, PICS No. by health care receivables. Founded in 1986, verse income accrued on impaired loans. dant’s acts,” Scirica wrote. 11-0579, are available from The Legal DVI was a publicly traded company with Although DVI initially prepared a truth- Succinctly stating the court’s holding, Intelligencer. Please call the Pennsylvania reported assets of $1.7 billion in 2003. ful Form 10-Q, the suits alleged that at- Scirica said: “A plaintiff cannot invoke the Instant Case Service at 800-276-PICS to In August 2003, DVI filed for bankruptcy torney John Healy, a partner at Clifford fraud-on-the-market presumption of reli- order or for information. Some cases are due to the public disclosure of alleged Chance, directed the company not to ance in a private action under Rule 10b- not available until 1 p.m.) •

injury attorneys representing victims hurt speak to a Philadelphia SEPTA injury number and slogan, according to SEPTA’s SEPTA on SEPTA property with SEPTA lawyers. lawyer.” complaint. SEPTA said the continued use The website links to Mednick Mezyk’s The law firm had previously adver- constituted bad faith and continued and continued from 1 firm website and displays an image of tised in the Philadelphia edition of the willful infringement. In the answer to the a bus bearing the SEPTA trademarks. Metro newspaper, which is distributed in complaint, Mednick Mezyk admitted send- will change hands. A court clerk for the SEPTA argued it was virtually identical to public transportation facilities, including ing the letter denying infringement. Eastern District of Pennsylvania entered an image of an actual SEPTA bus. SEPTA’s facilities. Those advertisements “Defendants’ use of the SEPTA trade- an order Tuesday dismissing the matter The website urges viewers to “‘contact also featured SEPTA’s branded blue and marks has (or is likely to have) caused with prejudice after being informed the the lawyers at MySeptaLawyer.com’ if red colors, the company alleged in the confusion, mistake, and deception in the parties reached a settlement. they ‘have been injured in a SEPTA bus or complaint. minds of consumers and prospective cus- In SEPTA v. Mednick Mezyk & Kredo, SEPTA trolley accident,’” according to the “Defendants’ use of the SEPTA trade- tomers as to the origin of defendants’ SEPTA sued the firm and name partner complaint. marks is identical, or nearly identical, to services or as to the affiliation, connection Michael S. Mednick for its use of both the The website goes on to state: “Although SEPTA’s own use of the SEPTA trade- or association of defendants with SEPTA,” “SEPTA” logo and the red and blue styl- based in Philadelphia, SEPTA is consid- marks,” SEPTA had argued. “Indeed, the SEPTA said in the complaint. ized “S” mark that SEPTA has registered ered a state agency and therefore, claims domain name, the website, vanity phone SEPTA claimed one count of trademark as trademarks. involving SEPTA involve more complex number and the term ‘SEPTA Injury infringement, one of common law trade- In its response to the suit, Mednick issues than most accident cases. This is Lawyers’ incorporate and use the SEPTA mark infringement, one count of unfair Mezyk, and Mednick individually, said because SEPTA is afforded certain immu- trade name and service mark in their competition and false advertising and des- their alleged use of the trademarks “con- nities under the law, the same that apply to entirety.” ignation or origin, one count of dilution stitutes a nominative fair use and/or a fair the Commonwealth of Pennsylvania.” On March 15, 2010, SEPTA wrote a and one count of common law unfair use under the law.” At the bottom of the www. cease and desist letter to Mednick Mezyk. competition. The transit company said the Leace had said at the time of the response MySeptaLawyer.com website, viewers In response, the firm denied infringe- law firm’s actions are causing damages to that people wouldn’t confuse personal are directed to call 888-SEPTA-LAW “to ment and continued to use the site, phone SEPTA, its goodwill and reputation. •

comfortable with its terms. clients are happy to leave major decisions written communication and remains un- Litigation But the careful lawyer must not assume to the professionals so long as they are informed. To strike that balance, consider and cannot take anything for granted. In each aware of each option and understand that routine quarterly reporting or reporting key continued from 7 case, the client or the court did not behave any decision was made after evaluating all developments to keep the client informed. as their lawyer expected. The well-drafted, of the available alternatives. Accordingly, After a period of relative inactivity in a • That the president of an investment com- timely report is the lawyers’ defense to the when there is some turbulence along the matter, let the client know that there is pany is aware of the risks and uncertainty of unexpected. way, and there always is, the properly in- little, or even nothing, to report. Follow up trial. Lawyers, in a sense, pilot clients to formed client will have difficulty pointing important telephone or in-person conver- • A banking institution reads and under- their selected destination. We select the the finger at counsel. sations in writing, usually e-mail is fine. stands its loan documents before execution. equipment, chart the course, and even It is important to maintain a comfortable These simple reporting techniques will • A contract would be deemed void because decide if it is safe for takeoff. However, balance between zero communication and instill in the client confidence and trust of an extra-marital affair. unlike general air-travel, the client has such constant reporting that the client is and may be your key to avoiding or, at the • That a soon-to-be divorcee would only every right and expectation to be actively overwhelmed. The risk imposed by con- very least, defending a legal malpractice execute a settlement agreement if she was involved in all of these decisions. Most stant reporting is that the client ignores all lawsuit. • 10 • THE LEGAL INTELLIGENCER THURSDAY, MARCH 31, 2011 VOL P. 2162

at $373.50 per hour and Paul F. Jenkins and was the sole cause of the mistrial and that Finding that Schaible’s conduct was “egre- Sanctions David M. Stauss each billing at $265.50 he should be sanctioned because he acted in gious and caused the mistrial,” McLaughlin per hour. When all five lawyers were on the bad faith. concluded that “granting only ‘excess costs’ continued from 1 clock, along with a paralegal billing at $171 “The court finds that Mr. Schaible did to the defendants would not cure the preju- per hour, the combined hourly rate was more multiply proceedings, in an unreasonable dice to the defendants from Mr. Schaible’s Now McLaughlin has held Schaible and his than $2,200. and vexatious manner, thereby increasing the bad faith conduct.” firm jointly responsible to pay $100,436.25 The suit was filed on behalf of John Jerry cost of the proceedings. The court finds that McLaughlin also rejected Schaible’s ar- within 30 days. Ferguson Jr., a 29-year-old boilermaker who Mr. Schaible did so in bad faith and by inten- gument that the defense fee petitions were Schaible’s lawyer, John J. Leonard of died in a November 2005 refinery accident tional misconduct,” McLaughlin wrote. deficient because they failed to demon- Leonard Sciolla Hutchison Leonard & Tinari, in Delaware City, Del., when he was trapped Schaible declined the court’s offer to hold strate the necessity of each item sought for said in an interview that he intends to appeal in an area that was flooded with nitrogen and a sanctions hearing, and instead filed an af- reimbursement. the ruling and that he believes the issue of the suffered asphyxiation. fidavit that said he did not intend to violate “The purpose of sanctions is adequately sanctions was resolved when the case settled As the case was nearing its trial date, the court’s orders or to show disrespect to the to compensate the innocent party for the on confidential terms. McLaughlin ruled that the plaintiffs team court and that he believed that his opening prejudice it has suffered as a result of the In her May 2010 ruling, McLaughlin said was barred from making any mention of remarks and questions were in accordance misconduct of the other party or lawyer. It Schaible should reimburse the defense team their claim that Valero’s interest in pursuing with the court’s rulings. would undermine that objective to require from ’s Voorhees, N.J., of- corporate profits after hurricanes Katrina and McLaughlin said she gave “little weight to the innocent party to show the ‘neces- fice, and Akin Gump Strauss Hauer & Feld Rita contributed to the death of Ferguson. the affidavit” because “it strains credulity to sity’ of each item requested,” McLaughlin in Washington, D.C., for the time they had The pretrial orders also prohibited the think that a lawyer of Mr. Schaible’s experi- wrote. wasted on the three-day aborted trial. introduction of evidence of personnel short- ence could so fundamentally misunderstand McLaughlin did trim a few items from the “This case has to be retried, and all of the ages as a possible contributing factor in the or misinterpret the court’s orders.” defense bill, finding it would not be reason- expenses of the first attempt to hold a trial death, and prohibited any evidence of prior Now, in an eight-page order that announced able to order Schaible to pay for either the have been wasted,” McLaughlin wrote. She nitrogen incidents at Valero refineries. the amount of the sanctions, McLaughlin has travel expenses of the defendants’ insurance cited Schaible for making repeated refer- But as the trial got under way, defense rejected Schaible’s argument that the defense adjuster or the fees, travel or hotel costs of ences to prohibited topics during his opening lawyers argued that Schaible seemed to team asked for too much, and that sanctions the defendants’ jury consultant. statement and in his questioning of the first ignore the rulings, forcing the defense team under Section 1927 should be limited to But she rejected the rest of Schaible’s few witnesses. to lodge 30 objections during Schaible’s “excess costs” that are strictly defined under complaints about the bills, including the When the defense team filed its petition for opening statement that were sustained by federal law. hourly rates of the lawyers, the number of fees and costs, it sought more than $106,000, the judge. That argument, McLaughlin said, ignored lawyers, their hotel costs and their travel noting that the five-lawyer team was billing McLaughlin found that Schaible assured the fact that the court had also invoked its expenses. at rates of $265 to $645 per hour and logged her he would stop violating her orders, but “inherent power to discipline attorneys who “The plaintiffs’ counsel’s contention that more than 100 hours working on the canceled that he continued to do so during the ques- appear before it.” the defendants should have only had one trial. tioning of the first two witnesses. The 3rd U.S. Circuit Court of Appeals, trial attorney has no merit. This was a very Akin Gump attorney Michele A. Roberts As a result, McLaughlin declared a mis- McLaughlin said, has “explained that when complex trial. In their pretrial memorandum, billed at $645 per hour and her partner, trial on the morning of the third day of a trial the rules or statute are not ‘up to the task’ of the plaintiffs listed 101 fact witnesses and Michael C. Starr, billed at $500 per hour, that had been scheduled to last four weeks. adequately curing prejudice from a lawyer’s another 46 records custodians. The plaintiffs but the Ballard Spahr lawyers were consider- In her order imposing sanctions, bad faith conduct, a court may rely on its themselves had three attorneys present each ably cheaper, with John B. Kearney billing McLaughlin ruled that Schaible’s conduct inherent power.” day of trial,” McLaughlin wrote. •

effective and responsible participation in the school shall require that each student receive 302(a)(4).” Young Lawyer legal profession.” The present interpretations substantial instruction in: All of the items listed in Interpretation for that standard provide that a law school “(1) the substantive law ...; 302-2 are indeed necessary skills. But they continued from 5 “shall maintain an education program that (2) legal analysis and reasoning, legal are not sufficient for a lawyer going out on prepares its students to address current and research, problem solving, and oral his or her own. There is nothing here about Guide to Opening and Maintaining a Law anticipated legal problems” (Interpretation communication; budgeting, accounting, taxes, fee collection, Office,” an excellent book recently released 301-1) and that such education program may (3) writing in a legal context ...; marketing, personnel, space, technology, in- by the California Bar Association.) Nearly be “designed to emphasize certain aspects of (4) other professional skills generally re- surance and trust accounts among the myriad all said the course should be mandatory to the law or the legal profession” (Interpretation garded as necessary for effective and respon- of other issues involved in running an effi- prepare students for the real world of law 301-2). However, judging from the other in- sible participation in the legal profession cient, effective, profitable professional prac- practice. terpretations of the standard, it seems that ...;” tice. Furthermore, it ignores the pressures on Which brings me to the American Bar the major emphasis is on bar passage rates. Interpretation 302-2 provides: “Each law young associates of larger firms to be more Association. Last year, the Standards Review (See Interpretations 301-3 and 301-6.) While school is encouraged to be creative in de- than just good workers if they are to make Committee of the ABA’s Section of Legal Interpretation 301-2 may be read to include veloping programs of instruction in profes- partner, without giving them a clue of what Education and Admissions to the Bar adopted instruction in the business aspects of the pro- sional skills related to various responsibili- more that may entail, including business de- changes to a number of the ABA’s standards fession, the overall emphasis is on knowledge ties which lawyers are called upon to meet, velopment and billing concerns. to shift the emphasis for law schools from of substantive law and professional responsi- using the strengths and resources available Given the seismic disruptions in the pro- input measures (e.g., faculty size, budget, bility, both clearly important and necessary to the school. Trial and appellate advocacy, fession in the past few years, I would hope physical plant) to output measures (e.g., bar for both bar passage and “responsible partici- alternative methods of dispute resolution, that when future revisions to the standards passage rates and what students take away pation.” However, I would maintain that an counseling, interviewing, negotiating, prob- are considered, they would reflect the need from their education experience). understanding of the business of practice is lem solving, factual investigation, organiza- for instruction of some of these “practical Standard 301(a) states: “A law school shall equally important for “responsible participa- tion and management of legal work, and business aspects” of the profession. maintain an education program that prepares tion” in the profession. drafting are among the areas of instruction This article first appeared inThe Recorder, a its students for admission to the bar, and Standard 302(a) provides in part that a law in professional skills that fulfill Standard Legal affiliate based in San Francisco. •

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Gatto, Attor- 19053; Salvatore Paparone, At- Civil Action - Law Section 3162 of the Probate, ney, Dorian, Goldstien, Wisniew- torney, 331 E. Street Road, Tre- No. 110100044 Estates and Fiduciaries Code ski & Orchinik, P. C., 2410 Bris- vose, PA 19053. Notice of Action in Mortgage Foreclosure of June 30, 1972 (Act No. 164) tol Road, Bensalem, PA 19020. 3-24-3 Reverse Mortgage Solutions, Inc., Plaintiff vs. The Unknown Heirs of which requires advertisement 3-24-3 Betty Earline Andrews, Deceased, ANTOINETTE ANDREWS, Solely of grant of letters to contain in Her Capacity as Heir of Betty Earline Andrews, Deceased, JAC- the name and address of the QUELINE ANDREWS, Solely in Her Capacity as Heir of Betty Earline personal representatives. HARRIS, DORIS, (also known as Suspension Notices DOTTY HARRIS) -- Bernard Andrews, Deceased, LYNN ANDREWS, Solely in Her Capacity as Heir NOTICE OF SUSPENSION of Betty Earline Andrews, Deceased, ULYSSES ANDREWS, Solely in ORPHANS’ COURT OF Steele, Executor, c/o Joseph W. His Capacity as Heir of Betty Earline Andrews, Deceased & VIVIAN PHILADELPHIA COUNTY Bullen, III, Esquire, P.O. Box 217, Lansdowne, PA 19050- Notice is hereby given that on HARRIS, Solely in Her Capacity as Heir of Betty Earline Andrews, De- 0217; Joseph W. Bullen, III, At- March 24, 2011, pursuant to Rule ceased, Mortgagors and Real Owners, Defendants torney, Hennessy & Bullen, P.O. 214(d)(2), Pa.R.D.E., the Su- To: The Unknown Heirs of Betty Earline Andrews, Deceased,, JAC- Letters have been granted on the Estate Box 217, Lansdowne, PA 19050- preme Court of Pennsylvania or- QUELINE ANDREWS, Solely in Her Capacity as Heir of Betty Earline of each of the following decedents to the 0217. dered that MAURICE L. WHITE, Andrews, Deceased, LYNN ANDREWS, Solely in Her Capacity as representatives named, who request all 3-17-3 JR. be place on Temporary Sus- Heir of Betty Earline Andrews, Deceased, & VIVIAN HARRIS, Solely persons having claims against the Es- pension until further definitive in Her Capacity as Heir of Betty Earline Andrews, Deceased, MORT- action by the Supreme Court, to GAGOR AND REAL OWNER, Defendants, whose last known address tate to present them in writing and all IRVIN, HERBERT -- Gordan M. persons indebted to the Estate to make be effective April 23, 2011. is 5763 Woodcrest Ave Philadelphia, PA 19131. This firm is a debt col- Wase, Executor, 123 S. Broad Elaine M. Bixler lector and we are attempting to collect a debt owed to our client. Any payment to them (unless otherwise not- Street, Suite 2170, Philadelphia, ed all addresses being in Philadelphia): Secretary of the Board information obtained from you will be used for the purposed of collect- PA 19109; Gordan M. Wase, At- The Disciplinary Board of the ing the debt. torney, Wase and Wase, 123 S. Supreme Court of Pennsylvania You are hereby notified that Plaintiff, Reverse Mortgage Solutions, Broad Street, Suite 2170, Phila- CIESLA, MARIANNE C., (also 3-31-1* Inc., has filed a Mortgage Foreclosure Complaint endorsed with a no- delphia, PA 19109. tice to defend against you in the Court of Common Pleas of Philadel- known as MARIANNE CIESLA) 3-24-3 -- Marian E. Wiley, Executor, 821 phia County, Pennsylvania, docketed to No. 110100044 wherein Plain- Green Ridge Circle, Langhorne, tiff seeks to foreclose on the mortgage secured on your property locat- PA 19053; Reno John Ciccotta, KEARNEY, ELLIS D., (also ed, 5763 Woodcrest Avenue, Philadelphia, PA 19131, whereupon your Attorney, Maniaci, Ciccotta & known as ELLIS DAVID KEAR- Need to Place a property will be sold by the Sheriff of Philadelphia County. Schweizer, 6720 Frankford Ave- NEY) -- John Leroy Kearney, Ex- NOTICE nue, Philadelphia, PA 19135. ecutor, 50 North 46th Street, Phil- You have been sued in court. If you wish to defend against the claims 3-17-3* adelphia, PA 19139; Alan S. For- Public Notice? set forth in the following pages, you must take action within twenty man, Attorney, 2601 Pennsylva- (20) days after the Complaint and notice are served, by entering a writ- nia Avenue, Unit 112, Philadel- ten appearance personally or by attorney and filing in writing with the CLENDENIN, MALCOLM MI- phia, PA 19119. court your defenses or objections to the claims set forth against you. CHAEL, (also known as MAL- 3-17-3 The Legal You are warned that if you fail to do so the case may proceed without COLM M. CLENDENIN and you and a judgment may be entered against you by the Court without MALCOLM CLENDENIN) -- KELLY, JOHN -- James A. further notice for any money claim in the Complaint of for any other Cynthia J.T. Clendenin, Adminis- Thomas, Executor, 1708 Wynsam claim or relief requested by the Plaintiff. You may lose money or prop- tratrix, c/o Paul C. Heintz, Es- Street, Philadelphia, PA 19138. Intelligencer is erty or other rights important to you. quire, 1617 JFK Boulevard, 19th 3-17-3* YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT Fl., Philadelphia, PA 19103- ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD 1895; Paul C. Heintz, Attorney, LONGSDORF, MARIE C., (also designated as the ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. Obermayer Rebmann Maxwell & known as MARIE LONGSDORF) THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT Hippel LLP, 1617 JFK Boul ev- -- Susan L. Russo and Carole A. HIRING A LAWYER. ard, 19th Fl., Philadelphia, PA Light, Executrices, 228 Harding IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE 19103-1895. Road, Southampton, PA 18966. official newspaper MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT 3-24-3 3-24-3 AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. COMMUNITY LEGAL SERVICES, INC. MARTIN, JOHN W., JR. -- for the publication ECKSTEIN, RALPH R. -- Law Center North Central Theodore D. Martin, Administra- 3638 N. Broad St., Phila., PA 19140 Howard M. Eckstein, Executor, tor, c/o Kathleen A. Maloles, Es- c/o Warren J. Kauffman, Esquire, 215-227-2400 or 215-981-3700 quire, 1701 Walnut Street, 6th of all notices in Philadelphia Bar Association 1800 One , Philadel- Fl., Philadelphia, PA 19103; phia, PA 19103; Warren J. Kauff- One Reading Center, Phila., PA 19104 Kathleen A. Maloles, Attorney, 215-238-6333 man, Attorney, White and Wil- Law Ofices of Peter L. Klenk, liams LLP, 1800 One Liberty Michael T. McKeever, Atty. for Plaintiff 1701 Walnut Street, 6th Fl., Phil- Philadelphia County. Goldbeck McCafferty & McKeever, P.C. Place, Philadelphia, PA 19103. adelphia, PA 19103. 3-24-3 701 Market St., Ste. 5000 3-17-3 Phila., PA 19106-1532 215-627-1322 FOLEY, GERALD A., (also MC ALLISTER, LAWRENCE 3-31-1 known as GERALD FOLEY) -- W. -- David J. Moloznik, Execu- Cherene M. Baker, Administra- tor, 100 S. Broad Street, Suite For more trix, c/o Adam S. Bernick, Es- 2230, Philadelphia, PA 19110; quire, 2047 Locust Street, Phila- David J. Moloznik, Attorney, Fell When Time is Important, Choose... delphia, PA 19103; Adam S. Ber- & Spalding, 100 S. Broad Street, nick, Attorney, 2047 Locust Suite 2230, Philadelphia, PA information or to Street, Philadelphia, PA 19103. 19110. 3-24-3 3-17-3 place a public notice, SCHLESS, GUY LACY, (also GIBSON, JOSEPH R., (also known as GUY SCHLESS) -- Pennsylvania known as JOSEPH GIBSON) -- Wells Fargo Bank, N.A. and Mario D'Adamo, Executor, c/o George Scott Stewart, III, Execu- please contact Instant Arthur S. Cavaliere, Esquire, tors, c/o Lewis L. Neilson, Jr., Es- 6808 Ridge Avenue, Philadel- quire, 7926 Queen Street, Ste. Case phia, PA 19128; Arthur S. Cava- 207, Wyndmoor, PA 19038; Lew- Stephanie Murray Service liere, Attorney, 6808 Ridge Ave- is L. Neilson, Jr., Attorney, Stew- nue, Philadelphia, PA 19128. art & Neilson, 7926 Queen Street, 3-24-3 Ste. 207, Wyndmoor, PA 19038. 3-17-3 at PICSGet the full-text case GREENBERG, ELLEN R. -- SMYRSKI, JOHN C., (also Joshua Greenberg and Sandra known as JOHN SMYRSKI) -- 215-557-2332 or you need instantly! Greenberg, Co-Administrators, Carl Smyrski, Executor, c/o Leon 4408 Saybrook Lane, Harrisburg, A. Mankowski, Esquire, 2624 E. PA 17110; Bruce J. Warshawsky, Allegheny Avenue, Philadelphia, call today PICS is Pennsylvania’s only instant full-text Attorney, Cunningham & Cher- PA 19134; Leon A. Mankowski, [email protected]. case service—developed by ALM, nicoff, P.C., 2320 North Second Attorney, 2624 E. 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IN THE SUPREME COURT OF PENNSYLVANIA counsel, despite having the opportunity and financial wherewithal to do so, a determination that the defendant be required to proceed pro se is mandated because that defendant forfeited the right to coun- sel.” The Court further held that Rule 121 “and its colloquy requirements do not apply to situations IN RE: : NO. 401 where forfeiture is found.” Id. at 195, 971 A.2d at 1179. : In Commonwealth v. El, 602 Pa. 126, 977 A.2d 1158 (2009), the Court, in determining whether ORDER REVISING THE COMMENTS : CRIMINAL PROCEDURAL a defendant’s request to proceed pro se was timely, clarifies what is meant by “meaningful trial proceed- TO RULES 121 AND 904 OF THE : RULES ings” in the context of the timeliness of a request to proceed pro se. The Court explains PENNSYLVANIA RULES OF : CRIMINAL PROCEDURE : DOCKET While this Court’s holding in Dowling is not controlling, its rationale is persuasive. The Dowling Court held that in the context of the right to a trial by jury, trial com- : mences “when a court has begun to hear motions which have been reserved for time of trial; when oral arguments have commenced; or when some other such sub- stantive first step in the trial has begun.” Dowling, 959 A.2d at 915. We hold that ORDER these same events constitute the beginning of “meaningful trial proceedings” in the context of the right to self-representation. Just as this Court observed in Dowling we likewise observe that meaningful trial proceedings should be ‘marked by a sub- PER CURIAM stantive, rather than a pro forma, event.’” Id. at 139, 977 A.2d at 1165. AND NOW, this 29th day of March, 2011, upon the recommendation of the Criminal Rule 121 sets forth the criteria for waiver of counsel and for proceeding pro se. Both Edwards Procedural Rules Committee; the proposal having been submitted without publication pursuant to and Lucarelli apply substantive procedures that are new to Pennsylvania law. These decisions impact Pa.R.J.A. No. 103(a)(3) in the interests of justice and efficient administration, and a Final Report to be published with this ORDER: defendants’ rights to counsel and right to waive counsel by (1) permitting a judge to deny a defendant’s request to waive counsel when the judge determines the defendant is not competent to do so, and (2) IT IS ORDERED pursuant to Article V, Section 10 of the Constitution of Pennsylvania that permitting a judge to find that a defendant has forfeited his or her right to appointed counsel by his or the revisions of the Comments to Pennsylvania Rules of Criminal Procedure 121 and 904 are approved in the attached form. her behavior. In view of this, the Committee agreed that these two cases should be cited in the Rule 121 Comment to alert to the bench and bar to the application of the new substantive procedures. This ORDER shall be processed in accordance with Pa.R.J.A. No. 103(b), and shall be effec- The El Court is clarifying the time for making a request to waive counsel, not making new law tive May 1, 2011. per se. However, the Committee reasoned that because the time for making a waiver request has been Additions to the rule are shown in bold and are underlined. the subject of confusion in the case law, this case also should be cited in the Rule 121 Comment to alert Deletions from the rule are shown in bold and brackets. the bench and bar to this clarification. A reference to the Edwards case also has been added to the Rule 904 Comment. Rule 904(H) Revisions of the Comments to Pa.Rs.Crim.P. 121 and 904 (1)(a) allows a judge to permit a defendant to proceed pro se if the judge finds the defendant competent and the waiver of counsel is voluntary, knowing, and intelligent. Although Rule 904 is not a waiver of FINAL REPORT1 counsel rule, because this paragraph addresses waiver of counsel in death penalty cases in the context of QUALIFIED RIGHT TO PROCEED PRO SE; FORFEITURE OF RIGHT TO COUNSEL; the PCRA, the Committee agreed the Edwards cross-reference is important for the bench and bar. TIMELINESS OF REQUEST TO PROCEED PRO SE

On March 29, 2011, effective May 1, 2011, upon the recommendation of the Criminal RULE 121. WAIVER OF COUNSEL. Procedural Rules Committee, the Court approved the revision of the Comments to Rules of Criminal Procedure 121 (Waiver of Counsel) and 904 (Entry of Appearance and Appointment of Counsel; In (A) GENERALLY. Forma Pauperis). The revisions add citations to recent case law that address the defendant’s right to (1) The defendant may waive the right to be represented by counsel. proceed pro se, defendant’s forfeiture of the right to appointed counsel by his or her behavior, and the (2) To ensure that the defendant’s waiver of the right to counsel is knowing, voluntary, and timeliness of a defendant’s request to proceed pro se. intelligent, the judge or issuing authority, at a minimum, shall elicit the following information In Indiana v. Edwards, 128 S.Ct. 2379, 2388 (2008), the United States Supreme Court held from the defendant: that “the Constitution permits judges to take realistic account of the particular defendant’s mental capac- (a) that the defendant understands that he or she has the right to be represented ities by asking whether a defendant who seeks to conduct his own defense at trial is mentally competent by counsel, and the right to have free counsel appointed if the defendant is indigent; to do so. That is to say, the Constitution permits States to insist upon representation by counsel for 2 (b) that the defendant understands the nature of the charges against the defendant those competent enough to stand trial under Dusky but who still suffer from severe mental illness to the and the elements of each of those charges; point where they are not competent to conduct trial proceedings by themselves.” (c) that the defendant is aware of the permissible range of sentences and/or fines In Commonwealth v. Lucarelli, 601 Pa. 185, 971 A.2d 1173 (2009), the Court held that “where for the offenses charged; a defendant’s course of conduct demonstrates his or her intention not to seek representation by private (d) that the defendant understands that if he or she waives the right to counsel, the defendant will still be bound by all the normal rules of procedure and that counsel 1 The Committee’s Final Reports should not be confused with the official Committee Comments would be familiar with these rules; to the rules. Also note that the Supreme Court does not adopt the Committee’s Comments or the con- (e) that the defendant understands that there are possible defenses to these charges tents of the Committee’s explanatory Final Reports. that counsel might be aware of, and if these defenses are not raised at trial, they

2 362 U.S. 402 (1960). Dusky v. United States, Court Notices continues on 26 COMING EVENTS

March 31 & april 1 which you will earn an additional Ethics credit at no charge. 800-247-4PBI or go to www.pbi.org Pennsylvania Bar Institute Certificate of Attendance given at the end of the program. Reg- 5th Annual Intellectual Property Law Institute. Held at the CLE ister by calling Theresa Bloom at 215-881-7402. april 5 Conference Center, Wanamaker Building, 10th Floor, Suite 1010. Pennsylvania Bar Institute THURS: 8:30 p.m. to 5:00 p.m.; check-in begins at 8:00; FRI; april 4 Understanding the Basics of Elder Law. Held at the CLE 8:30 a.m. to 12:00 p.m.; check-in begins at 8:00 a.m.; cost for Pennsylvania Bar Institute Conference Center, Wanamaker Building, 10th Floor, Suite THURS: $319/$219 Members; Non-members $339; cost for Franchising. Held at the CLE Conference Center, Wanamaker 1010. 8:30 a.m. to 3:30 p.m.; check-in begins at 8:00 a.m.; cost: FRI; $199/$179 Members; Non-members $219; Cost for both days $449/$419 Members; Non-members $479; 9 CLE credits**. Building, 10th Floor, Suite 1010. 9:00 a.m. to 1:15 p.m.; check-in $229/$209 Members; Non-members $249; 5 Substantive/1 Eth- **Worshop choices will determine whether credits are substantive begins at 8:30 a.m.; cost: $199/$179 Members; Non-members ics* credits. *Must attend entire program to receive ethics credit. law, practice and procedure or ethics professionalism or substance $219; 3 Substantive/1 Ethics credits. Pre-registration recom- Pre-registration recommended. For more information contact abuse. Pre-registration recommended. For more information con- mended. For more information contact PBI Customer Service at PBI Customer Service at 800-247-4PBI or go to www.pbi.org tact PBI Customer Service at 800-247-4PBI or go to www.pbi.org 800-247-4PBI or go to www.pbi.org Department Of Records april 2 Pennsylvania Bar Institute As of March 4, 2011, all instruments left for record to Video - Ethics Potpourri-Strategic Approaches for Stress, Sub- Widener University School of Law February 22, 2011 are ready for delivery. stance Abuse and Depression. Held at the CLE Conference Court Interpreter Workshop. What It Takes to be a Court Inter- Center, Wanamaker Building, 10th Floor, Suite 1010. 10:30 preter in the Haitian Creole Language. Presented by Widener a.m. to 11:30 a.m.; check-in begins at 10:00 a.m.; cost: $49/$49 inside Law Center Legal Education Institute. Spoken language one-day Members; Non-members $49; 1 Ethics credit. Pre-registration workshop for the beginner and intermediate level interpreters. recommended. For more information contact PBI Customer 15 Coming Events 25 Register Of Wills Held in room 380 of Philadelphia City Hall, Broad & Market Service at 800-247-4PBI or go to www.pbi.org Streets; 8:30 a.m. to 4:30 p.m. Cost: $90 and includes continen- 19 Common Pleas Court 24 Superior Court tal breakfast and workshop materials. Certificate of Completion Pennsylvania Bar Institute given at the end of the day. Register by March 22 with Peggy Challenges, Strategies and Pitfalls When Litigating Against the 23 Civil Trial List 24 Supreme Court O’Neill at [email protected] Pro Se Litigants. Held at the CLE Conference Center, Wana- maker Building, 10th Floor, Suite 1010. 12:00 p.m. to 3:15 p.m.; 20 Criminal Trial List 24 U.S. Bankruptcy Court Penn State Abington check-n begins at 11:30 a.m.; cost: $199/$179 Members; Non- Bridge the Gap. CLE credit: 5 Ethis. Held at Penn State Abing- 16 Federal Court 24 U.S. Court of Appeals members $219; 2 Substantive/1 Ethics* credit. *Must attend ton in room 108 Lares Building, 1600 Woodland Road, Abing- entire program to receive ethics credit. Pre-registration recom- 22 Municipal Court ton, PA 19001. Time: 9:00 a.m. to 2:00 p.m.; Cost: $95, includes 24 U.S. District Court mended. For more information contact PBI Customer Service at bonus lunch and lunchtime program. The Gift of Stress, for 16 • THE LEGAL INTELLIGENCER THURSDAY, MARCH 31, 2011 VOL P. 2168

Criminal Jury Trial CR2009-96- S. Stephan, AUSA United States of America v.Mark USA v.Johnson DISTRICT COURT 9:30 A.M. United States of America v.Casey Williams, Benzenhafer, et al M. Kramer CR2011-00103- A. Schell et al A. Sagot, Esq.; A. Peruto, Jr. Esq.; C. MON., JULY 25, 2011 NOTICE United States of America v.Felix Peralta C. Henry, Esq.; W. Honig, Esq. Laguzzi, Esq.; B. Hoof, Esq.; N. Pinto, On Trial 1. Counsel shall promptly notify the dep- P. C. Bowers MON., APRIL 11, 2011 Esq. uty clerk to each judge before whom MON., JANUARY 9, 2012 TUE., JUNE 7, 2011 Criminal Jury Trial he/she has a case listed upon becoming Hearing 9:30 A.M. attached for trial in another court. To be On Trial Sentencing On Trial CR2010-000285- J. LaBarr accorded recognition, a busy slip, using the 2:00 P.M. 10:00 A.M. USA v.Shannon Criminal Jury Trial 2009-00492 R. Surkin Esq. designated form, MUST be filed in Room 9:30 A.M. CR2010-349-2 R. Kornylak, AUSA D. Kozlow Dana L. Tarquini v.David J. Goldberg, Esq. 2609 before 1 p.m. on the day after counsel CR2009-000744-0 N. Winter; V. Gauri United States of America v.Gerald Radomski B. O Connell MON., AUGUST 15, 2011 becomes attached. United States of America v.Moussa Ali R. Malmed, Esq. On Trial 2. Cases in the trial pools do not necessari- Hamdan On Trial FRI., JUNE 17, 2011 ly appear in the order in which they will be J. M. Lindy 10:00 A.M. Hearing Criminal Jury Trial called. Counsel should therefore be ready CR2010-349-1 R. Kornylak, AUSA 9:30 A.M. J. C. JOYNER, J. Sentencing CR2010-000724-1 D. Axelrod to begin trial upon receiving telephone call United States of America v.Bari Lynn Berger 10:00 A.M. notice, subject to the following: Courtroom 17A E. Toplin, Esq. USA v.Stinson Chambers: Room 17614 CR2010-53-5 D. Axelrod, AUSA S. Patchen (a) Counsel whose cases are in the pools MON., APRIL 18, 2011 United States of America v.Zachary Davis Deputy Clerk: Sharon Carter MON., SEPT. 12, 2011 will be given 48 hours’ notice, if feasible, Phone: 267-299-7419 Hearing F. Perri, Jr., Esq. but not less than 24 hours notice to ready 2:00 P.M. On Trial for trial with witnesses. Sentencing CR2010-53-15 D. Axelrod, AUSA (b) It is counsel’s responsibility to check 10:00 A.M. United States of America v.Kenneth Cimato Criminal Jury Trial CR2010-726- J. Arteaga, AUSA 9:30 A.M. with each judge’s deputy clerk on the MON., APRIL 18, 2011 L. Savino, Jr., Esq. CR2010-000790-1 K. Grigsby status and movement of criminal and civil United States of America v.Donnie Cruz On Trial F. Perri, Jr. Esq. WED., JUNE 29, 2011 USA v.DeMarco, III cases in that judge’s pool. C. Warren; P. Sarmousakis; M. Engle; A. (c) Counsel will not be required to com- 2:00 P.M. Hearing Civil Jury Trial CR2010-817- K. Newton, AUSA mence trial less than 24 hours after com- 10:00 A.M. United States of America v.Donald Flowers Sentencing pleting trial of another case. 2009-5023 J. A. Greenberg; T. A. 10:00 A.M. T. J. SAVAGE, J. J. Feinberg, Esq. HARVEY BARTLE III Masterson Jr. CR2011-158-1 K. Newton, AUSA Joseph Cherion v.Swift Transportation, Inc. Courtroom 9A Chief Judge TUE., APRIL 19, 2011 United States of America v.khouri McKenzie Courtroom Deputy: Harry E. Grace Jr. A. Ziadat; R. P. Corbin Hearing L. Singer, Esq. Phone: 267-299-7599 MON., APRIL 25, 2011 Judicial Secretary: Roseann Giangiordano H. BARTLE, III, C.J. Sentencing M. BAYLSON, J. Phone 267-299-7480 On Trial 11:30 A.M. Secretary / Courtroom Deputy: Lynn Meyer CR2009-256-3 R. Kornylak, AUSA Phone: (267) 299-7521 Criminal Jury Trial Courtroom Deputy Criminal: Joanne Bryson THU., APRIL 7, 2011 Courtroom 16A 10:00 A.M. United States of America v.Jerrod Abney Phone: (267) 299-7571 Deputy Clerk: Katherine Gallagher CR2010-806- D. J. Ignall C. Henry, Esq. Criminal Jury Trial Phone: 267-299-7389 9:00 A.M. U.S.A. v.James Fulton WED., APRIL 20, 2011 THU., MARCH 31, 2011 J. F. Renner CR2010-754- W. H. Weiland Hearing On Trial United States of America v.Sean Waters Civil Jury Trial D. Kozlow 10:30 A.M. Motion Hearing Criminal Jury Trial THU., MARCH 31, 2011 11:00 A.M. CR2011-008- M. McCartney; S. P. Tulante 2009-1574 G. J. Hannon 9:30 A.M. United States of America v.Anthony Thomas CR2009-74-1 D. Ignall, AUSA CR2007-000733-1 K. Marson On Trial Randy K. Brenner v.Consolidated Rail Corp. T. Borum T. H. Lyda United States of America v.Jonathan Battles USA v.McGhee Criminal Jury Trial L. Wescott, Esq. MON., APRIL 18, 2011 10:00 A.M. MON., MAY 9, 2011 E. Tinari CR2011-53- J. Pavlock MON., APRIL 25, 2011 Criminal Jury Trial On Trial MON., APRIL 11, 2011 USA v.BAYLON Hearing On Trial 9:00 A.M. P. Hetznecker; S. Ellison Criminal Jury Trial CR2010-795- J. R. Arteaga MON., APRIL 11, 2011 10:00 A.M. Sentencing Criminal Jury Trial United States of America v.Terrance CR2010-625- J. Natali 10:00 A.M. 9:30 A.M. Downing Specially Listed U.S.A. v.Kevin M. Wellman CR2010-805- K. Newton, AUSA CR2008-000446-3 M. Miller M. G. Paul; R. C. Cipparone Jr.; J. J. N. C. Spizer United States of America v.Troy Robinson USA v.Perez-Samboy McHugh Jr. Criminal Jury Trial M. Gottlieb, Esq. 10:00 A.M. 10:30 A.M. A. Jalon TUE., APRIL 26, 2011 CR2011-89- D. L. Axelrod; S. M. Cullen 2:00 P.M. CR2009-000171-1 A. Lunkenheimer; A. CR2010-732- L. Tsao CR2010-779- K. Newton, AUSA USA v.CASTRO U.S.A. v.Andres Castro Lunkenheimer Civil Jury Trial R. D. Thompson; L. T. Savino Jr.; D. L. United States of America v.Ava Martin USA v.Lindsey 9:00 A.M. W. Brennan; B. McMonagle; H. Schober M. Fanning, Esq. 2009-5460 A. R. Karpf TUE., APRIL 26, 2011 Dolfman B. Siegel; P. Hetznecker TUE., APRIL 26, 2011 MON., APRIL 18, 2011 Karen Haley-Miller v.Lloyd Industries On Trial MON., MAY 16, 2011 J. M. Armstrong On Trial On Trial Civil Jury Trial On Trial THU., MAY 5, 2011 Criminal Jury Trial Criminal Jury Trial 10:00 A.M. Criminal Jury Trial 10:00 A.M. Criminal Jury Trial 2010-37 M. Schultz 10:00 A.M. 9:30 A.M. 9:00 A.M. CR2011-111- A. D. Fisk CR2009-000281- M. Carrillo, AUSA CR2011-000163- T. Swanton GREER v.ARSENAL United States of America v.Hyman Garcia CR2011-009- S. L. Grieb P. Brady U.S.A. v.Shawn Lowe USA v.BURTON United States of America v.Yeuris Alexander C. Henry, Esq.; E. Toplin, Esq. W. Cannon S. DALZELL, J. ______CR2010-434- K. Newton, AUSA Vasquez-Flores 10:30 A.M. MON., APRIL 25, 2011 L. T. Jr. Courtroom 15B CR2011-167- M. K. Costello United States of America v.Anthony Myers Deputy Clerk: Eileen Adler U.S.A. v.Regina Mort M. Rickles, Esq. On Trial WED., JUNE 1, 2011 Phone: 267-299-7399 L. T. Savino Jr. MON., MAY 2, 2011 Criminal Jury Trial Criminal Jury Trial Civil Jury Trial Hearing 9:30 A.M. 9:00 A.M. 11:00 A.M. CR2010-000704- J. Labrum III CR2010-646- K. S. Marston 2009-4410 P. Se Sentencing USA v.Cintron United States of America v.Kemo Vaughn THU., MARCH 31, 2011 10:00 A.M. S. DiClaudio C. C. Henry John L. Twyman v.NCO Financial Systems, CR2010-250- A. Wzorek, AUSA On Trial Inc. United States of America v.Lamar Palmero MON., MAY 9, 2011 J.K. GARDNER, J. Civil Jury Trial D. Israel; E. F. Blanco R. Thompson, Esq. On Trial Courtroom 4B 9:30 A.M. E. C. ROBRENO, J. TUE., MAY 3, 2011 Criminal Jury Trial Edward Cahn U.S. Courthouse 2010-03549 B. M. Saul; L. M. Rosenfeld 9:30 A.M. Courtroom 11A Hearing Suite 4701 Belinda Andrews-Ray v.Save-A-Lot Store Deputy Clerk: Ronald Vance CR2007-000625-1 T. Zaleski #215 Phone: 267-299-7429 Sentencing USA v.Brunson 504 West Hamilton Street R. A. Lerman; T. B. Sponaugle; J. C. 10:00 A.M. R. Jarvis CR2010-534-1 T. Stevens, AUSA Porter; M. P. Williams ______MON., MAY 23, 2011 Allentown, PA 18101-1514 MON., APRIL 18, 2011 M. A. MCLAUGHLIN, J. United States of America v.Anthony W. Spade, Jr., Esq. On Trial Jennifer Fitzko On Trial Courtroom 13A 2:00 P.M. Phone : (610) 391-7019 CR2010-534-2 T. Stevens, AUSA Criminal Jury Trial Criminal Jury Trial Secretary/Civil Deputy:Cheryl Stormes 9:30 A.M. 9:30 A.M. Phone: 267-299-7600 United States of America v.Ronald Bell CR2009-000066-1 A. Lunkenheimer MON., APRIL 11, 2011 CR2010-00825- K. Grigsby Courtroom Deputy: Dennis Hartman L. Weaver, III, Esq. Phone: 267-299-7609 USA v.Madison United States of America v.Isreal Ramos TUE., MAY 10, 2011 E. Toplin On Trial R. I. Rivera ______On Trial TUE., MAY 31, 2011 Civil Jury Trial MON., APRIL 25, 2011 9:30 A.M. P. B. TUCKER, J. Criminal Jury Trial On Trial 2008-004092 J. R. Vivian Jr. On Trial Courtroom Deputy: Lisa Ross 10:00 A.M. Mark Chmielewski v.Upper Mount Bethel Phone: 267-299-7619 CR2011-63- A. Fisk, AUSA Criminal Jury Trial Criminal Jury Trial 9:30 A.M. Township 9:30 A.M. United States of America v.Donald Meadows CR2010-000352- A. Freind K. Lynch; R. S. Davis; J. S. Taylor ______CR2011-0041- D. Wolf F. Sarner, Esq. USA v.Corbin 2008-005454 K. C. Allen United States of America v.Jose Tomas Rivera B. SCHILLER, J. FRI., MAY 13, 2011 C. Warren; L. Bozzelli Ivy Jo Eckman v.Police Officer Damon S. Lin Scheduling/Deputy Clerk: Jean Pennie Hearing MON., JUNE 6, 2011 Greathouse WED., APRIL 27, 2011 Phone: 267-299-7621 R. G. Hanna; J. D. Young ESR-Courtroom Deputy: Chris Campoli Sentencing On Trial 2010-001128 D. J. Deluca On Trial 3:00 P.M. 9:30 A.M. Jeffrey Dershem v.Barbour International, Inc. Criminal Jury Trial Phone: 267-299-7629 CR2010-761-4 N. Leverett, III AUSA CR2010-000339- A. Schell W. K. McWilliams 9:30 A.M. United States of America v.Norbet Estevez USA v.Baird CR2011-00135- M. Dubnoff C. Laguzzi, Esq. N. Spizer Specially Listed United States of America v.Marius Laurentiu ______MON., MAY 16, 2011 MON., JUNE 13, 2011 Criminal Jury Trial Chelaru 9:30 A.M. T. Henry; E. C. Lentz L. DAVIS, J. On Trial On Trial CR2009-000375-2 J. A. LaBar MON., MAY 2, 2011 Courtroom 6A Criminal Jury Trial Criminal Jury Trial USA v.David Mendez Secretary/Deputy Civil: Carol L.. Sampson 10:00 A.M. 9:30 A.M. J. A. Disantis Specially Listed Phone: (267) 299-7651 CR2010-212-1 K. Newton, AUSA CR2010-000037-1 S. Miller CR2010-000475- J. W. Jenkins Criminal Jury Trial Courtroom Deputy Criminal; Donna Croce United States of America v.Hajar Muhammad USA v.Shelow USA v.Paul Sean Jones 9:30 A.M. Phone: (267) 299-7659 D. Boyle, Esq.; J. Neblett, Esq. M. Cedrone G. L. Clark CR2010-00324- A. Fisk MON., MAY 23, 2011 MON., JUNE 20, 2011 CR2011-000064- S. Weber United States of America v.Steven Catlett ______USA v.Valerijs Nickolaevich Belvos N. Spizer On Trial On Trial B. B. Cooper C.M. RUFE, J. CR2011-000109- J. P. Bologna MON., MAY 16, 2011 Scheduling/Deputy Clerk: Velma T. White Criminal Jury Trial Criminal Jury Trial Phone: (267) 299 -7490 10:00 A.M. 9:30 A.M. USA v.Lori Graziola On Trial Fax: (267) 299-5077 CR2010-445- D. Axelrod, AUSA CR2010-000522- J. Goldstein C. G. Furlong Civil Jury Trial ESR/Courtroom Deputy: Erica Pratt United States of America v.Robert Chatelain USA v.Gil-Polanco MON., MAY 23, 2011 9:30 A.M. Phone (267) 299-7499 A. Dixon, Esq. T. Mella On Trial 2010-02891 J. P. Hoyle; S. L. Smith TUE., MAY 31, 2011 MON., JULY 18, 2011 Patricia Krug v.The Brinkman Corporation MON., APRIL 4, 2011 Civil Jury Trial E. A. Weiss On Trial On Trial 9:30 A.M. On Trial Criminal Jury Trial Criminal Jury Trial 2010-000180 M. J. Vargo; H. Gershman; MON., JULY 11, 2011 Criminal Jury Trial 10:00 A.M. 9:30 A.M. G. N. Asteak On Trial 10:00 A.M. CR2010-53- D. Axelrod, AUSA CR2010-000656-1 P. Shapiro Extreme-Scape and Excavating, Inc. VOL P. 2169 THURSDAY, MARCH 31, 2011 THE LEGAL INTELLIGENCER • 17

v.Edward G. Martin CORPORATION v.KOHLL CR2010-809- A. Lunkenheimer D. A. Degnan CR2010-000751-0 A. Lunkenheimer H. S. Stevens; R. A. Alpert J. B. MAYERS; J. A. ANASTASIA U.S. v.Rodriguez, et al. WED., APRIL 6, 2011 United States of America v.Rodney Frierson, Specially Listed L. F. STENGEL, J. L. Narcisi; T. McCallum; M. McDermott; et al. J. Ongay On Trial J. McHugh Criminal Jury Trial Courtroom 3B THU., JUNE 16, 2011 Criminal Jury Trial THU., APRIL 21, 2011 9:30 A.M. Secretary / Courtroom Deputy: Patricia Cardella 9:30 A.M. CR2010-000797- D. J. Ignall Phone: (267) 299-7760 On Trial CR2010-563- J. Natali On Trial USA v.Kenneth G. Reiidenbach Courtroom Deputy: Laura Buenzle United States of America v.Christopher R. Phone: (267) 299-7769 Criminal Jury Trial Criminal Jury Trial S. C. Stretton; E. Toplin 9:30 A.M. Banks 9:30 A.M. CR2011-000036-2 M. S. Miller CR2010-705- K. Brenner N. V. Tinari CR2009-000188-0 M. Fischer USA v.Christopher Jay London MON., APRIL 4, 2011 U.S. v.Espino-Solorzano MON., APRIL 11, 2011 United States of America v.Keith Canyon M. S. Fisher On Trial W. Cannon; C. Laguzzi J. Lindy CR2011-000125- M. B. Wilmoth On Trial USA v.Leonard Destine Criminal Jury Trial TUE., JULY 12, 2011 TUE., MAY 3, 2011 B. B. Cooper 9:30 A.M. Civil Jury Trial CR2010-000335- A. J. Schell On Trial 9:30 A.M. On Trial CR2011-000146- S. A. Stephan 2010-3832 J. R. Radmore USA v.Anthony Terranova, Jr. USA v.Alberto Figueroa Criminal Jury Trial Criminal Jury Trial J. H. Ibrahim; B. J. Collins; H. S. Hilles, 9:30 A.M. Deborah Reichert v.State Farm Insurance 9:30 A.M. B. B. Cooper CR2010-392- V. Walker Company CR2010-000617-0 M. Carrillo TUE., JULY 5, 2011 III; P. A. Levin MON., APRIL 11, 2011 U.S. v.McLaughlin L. C. Miller; E. C. Merrigan United States of America v.Willie Suber, IV On Trial D. Chavar WED., APRIL 13, 2011 K. Scott Non-Jury Trial On Trial FRI., JULY 15, 2011 On Trial TUE., MAY 17, 2011 9:30 A.M. Civil Jury Trial On Trial On Trial 2009-001307 G. R. Lewis; D. M. 9:30 A.M. Criminal Jury Trial Schwadron 2009-000002 D. R. Dautrich Sr Criminal Jury Trial 9:30 A.M. Criminal Jury Trial CR2009-686- J. E. Burnes Jeffrey Tull v.United States of America Sonia Pagan v.Aaron Ogden 9:30 A.M. 9:30 A.M. CR2010-150- C. Bonesch United States of America v.Tarik DePass CR2010-000387-0 J. Arteaga A. F. Givhan M. J. Connell 2010-001610 D. M. Schwadron; G. R. MON., APRIL 18, 2011 United States v.Glover J. C. Santaguida; D. Chavar United States of America v.Juan Hermilo Lewis P. McKinney THU., APRIL 21, 2011 Pizarro-Gaytan, et al. Blossom Jones v.United States of America On Trial TUE., AUGUST 16, 2011 On Trial C. Laguzzi A. F. Givhan Criminal Jury Trial On Trial TUE., MAY 24, 2011 MON., JULY 11, 2011 9:30 A.M. Civil Jury Trial CR2010-000350- M. T. Aspinwall Criminal Jury Trial 9:30 A.M. On Trial On Trial USA v.Jamal Musa 9:30 A.M. 2009-505 T. D. Pecsenye; J. L. Dion Criminal Jury Trial Non-Jury Trial T. F. Burke; J. H. Feinberg; D. M. Koslow; CR2010-503- J. LaBar; J. Kurland Colur World, LLC v.Smarthealth, Inc. 9:30 A.M. 9:30 A.M. G. Z. Levin; M. D. Mungello United States v.Phelps J. J. Kutz; J. W. Dornberger; A. C. CR2010-000820-0 T. Casey 2010-001274 A. C. Gershenson; A. M. MON., MAY 9, 2011 N. Spizer; C. Henry Schlinsog, Jr.; C. E. Fielkow United States of America v.Gary Norman Rosen TUE., SEPT. 13, 2011 THU., APRIL 28, 2011 T. Frederick Town & Country Leasing, LLC v.Espaillat On Trial On Trial On Trial TUE., JUNE 7, 2011 Medical Services LLC Civil Jury Trial On Trial ______9:30 A.M. Criminal Jury Trial Criminal Jury Trial MON., AUGUST 15, 2011 2009-004186 D. B. Sherman; G. I. Spivack 9:30 A.M. 9:30 A.M. Criminal Jury Trial Douglas Gollick v.JC Penney Company CR2010-159- D. Velez CR2011-120- T. N. Stevens 9:30 A.M. On Trial B. P. Werley U.S. v.Botsvynyuk, United States of America v.Nestor Luis CR2010-000118-0 M. Morgan-Kelly Civil Jury Trial MON., MAY 16, 2011 J. Briskin; H. Popper Merced-Calderon United States of America v.Taison Devore 9:30 A.M. J.R. SANCHEZ, J. A. J. Petrone P. Hetznecker 2009-004353 A. R. Sherr On Trial Scheduling Courtroom Deputy: Nancy DeLisle C. D. JONES II, J. CR2010-000655-0 P. Foa Brian White v.Jack Brommer Criminal Jury Trial Phone: (267) 299-7781 United States of America v.Kerri Bizzell C. P. Gerber; E. M. Brown; S. L. 9:30 A.M. ESR/Courtroom Deputy: Adrienne Mann E. Toplin Phone: (267) 299-7789 Secretary/ Civil Deputy: Betty Harper DiGiacomo CR2007-000434- M. B. Wilmoth Phone: 267-299-7750 TUE., JUNE 21, 2011 Non-Jury Trial USA v.Johnnie Market Carter Courtroom/Criminal Deputy: A’iShah L. On Trial 9:30 A.M. M. Brumbach THU., MARCH 31, 2011 El-Shabazz 2010-003613 C. V. Curley; K. A. Kilgarriff Phone: 267-299-7759 Criminal Jury Trial Civil Jury Trial On Trial 9:30 A.M. Samantha M. Mimlitsch v.Innovative Control 9:30 A.M. Non-Jury Trial CR2009-000618-0 J. Labrum Systems, Inc. 2010-001746 M. B. Weisberg 9:30 A.M. THU., MARCH 31, 2011 United States of America v.Christopher J. E. Patterson; L. L. Speziale; R. W. Ricardo Henry v.City of Philadelphia 2010-003118 D. A. Scheffel; E. B. Epstein; On Trial Martin Mauriello Jr. M. M. Fenerty E. Schnabel R. Thompson WMC Mortgage, LLC v.Sarah E. Baker Criminal Jury Trial Specially Listed MON., JUNE 6, 2011 9:30 A.M. FULLAM, J. Criminal Jury Trial On Trial D. E. Searles; M. D. Donovan CR2010-418- A. Eve MON., MAY 9, 2011 United States v.Powell Courtroom 15A 9:30 A.M. Civil Jury Trial Deputy Clerk: Rosalind Burton-Hoop CR2010-000334- A. J. Schell 9:30 A.M. Specially Listed J. Brose Phone:267-299-7459 CR2010-490- L. Ouziel USA v.Alfredo Sierra Landis 2009-002899 H. W. Fenton Criminal Jury Trial J. M. Polyak; G. L. Clark; L. L. Cohen; R. Charles Anton v.James Zimmerman U.S.A. v.O 9:00 A.M. M. Zullo MON., APRIL 11, 2011 C. Patterson; J. F. Brose; P. F. McKinney; C. E. Munion CR2010-641- D. Veleez; D. Velez P. J. Hetznecker; S. J. Pupo On Trial MON., JUNE 20, 2011 UNITED STATES v.ALLIE SPEIGHT TUE., APRIL 5, 2011 Civil Jury Trial On Trial A. Joseph; N. Tinari; J. Sobel; G. Pagano On Trial Civil Jury Trial 9:30 A.M. MON., MAY 16, 2011 10:00 A.M. 2010-002267 D. E. Boyle; E. M. Bell; J. A. Civil Jury Trial Civil Jury Trial 2009-5795 A. C. Lease Esquire; T. M. Conrad; J. M. Autry; L. G. Brown 9:30 A.M. Specially Listed 9:30 A.M. Kolman Esquire 2007-2097 Robert Zimmerman v.Norfolk Southern 2008-004127 M. E. Adler Criminal Jury Trial Rosalind Feldsher v.Davita, Inc. Corporation Integrity Carpet Cleaning, Inc. v.The Bullen Dalie v.Voss L. E. Halber Esquire 9:00 A.M. ______R. K. Hohn Companies CR2010-645- K. Marston MON., APRIL 18, 2011 MON., AUGUST 22, 2011 D. L. Marcus; M. G. Bradley; D. S. Doyle UNITED STATES v.LATEEF RIDDICK WED., APRIL 13, 2011 On Trial MON., JUNE 27, 2011 T. Frederick On Trial On Trial Civil Jury Trial Civil Jury Trial On Trial MON., JULY 11, 2011 Criminal Jury Trial 10:00 A.M. 9:30 A.M. Specially Listed 9:30 A.M. 2009-2728 E. D. Raynor, Jr., Esquire Civil Jury Trial CR2010-759- S. Weber 2010-001835 J. S. Harrison 9:30 A.M. Criminal Jury Trial Asteria Vives v.Frank Rodriguez, Miguelina Joanne Weller v.Nextgen Healthcare 2004-005525 J. F. Roda; D. M. Nast; D. E. United States of America v.Condosta Rodriguez 9:00 A.M. D. Danser Information Systems, Inc. Gustafson CR2010-716- D. Axelrod; D. Axelrod; D. D. C. Onorato Esquire; G. W. Fox A. Lafiura; R. E. Grimaldi In Re: Wellbutrin Antitrust Litigation Axelrod; D. Axelrod; D. Axelrod WED., APRIL 20, 2011 Esquire; M. Yanoff Esquire 2010-002615 A. W. Cormier; D. P. Russo D. P. Gersch UNITED STATES v.ALEXANDER On Trial MON., APRIL 25, 2011 Kim L.Eckhart v.Air Products, Inc. MON., JUNE 20, 2011 RIVERA E. Flores; W. J. Delany S. Adamo; P. McKinney; R. Jarvis; C. Criminal Jury Trial On Trial Trial Pool 9:30 A.M. G.E.K. PRATTER, J. Laguzzi CR2010-700- A. Schell Non-Jury Trial Secretary/Civil Deputy: Rose A. Barber Civil Jury Trial 10:00 A.M. 9:30 A.M. TUE., JULY 26, 2011 United States v.White 2009-5811 A. Farley Esquire; A. M. Brown Phone: (267) 299-7352 2005-002328 E. F. Jarrell III Specially Listed G. Sciolla; B. Toplin Esquire; S. J. McConnell Esquire Courtroom/Criminal Deputy: Mike Coyle Joseph Elassaad v.Independence Air, Inc. Criminal Jury Trial WED., APRIL 27, 2011 Bernard Scott v.Officer Chris Manigault, Phone: (267) 299-7359 J. M. Stern; T. D. Waldmann 9:00 A.M. Specially Listed Officer Justin Rios P.S. DIAMOND, J. CR2010-553- J. Burnes G. Franklin Esquire; M. K. Hubbard MON., APRIL 18, 2011 UNITED STATES v.RICHARD Criminal Jury Trial Esquire; A. C. Shoffel Esquire Secretary/Courtroom Deputy: Carol James 9:30 A.M. On Trial Phone: (267) 299-7730 KAUFMAN CR2010-0052- D. Axelrod MON., JUNE 20, 2011 ESR/Courtroom Deputy: Marion Scarengelli S. Patchen Civil Jury Trial Phone: (267) 299-7739 United States of America v.Laracuenta On Trial 9:30 A.M. MON., OCTOBER 3, 2011 G. Pagano; G. Sciolla; A. Petrone; D. Civil Jury Trial 2009-00535 M. D. HOMANS; E. D. FRI., APRIL 15, 2011 Specially Listed Moser; G. Campbell; P. Levin; K. Aita; 10:00 A.M. BRAMBLE Criminal Jury Trial T. Borum 2009-3536 R. J. Heleniak Esq. SUSAN DEANGELO v.DENTALEZ, INC. On Trial TUE., JUNE 21, 2011 Maria Iacono v.CW II Holdings, Inc., Devon T. C. DELORENZO 9:00 A.M. Criminal Jury Trial CR2010-769- P. Shapiro Specially Listed Hill Motors, Inc. FRI., MAY 20, 2011 9:30 A.M. UNITED STATES v.ABDUR RAZZAK G. A. Hurwitz Esq. CR2010-577- R. Zack TAI Criminal Jury Trial On Trial 9:30 A.M. J.W. DITTER, J. United States v.Naselsky V. Martinez Civil Jury Trial R. Welsh; T. Ostrander CR2009-602- M. Wilmoth 9:30 A.M. FRI., MAY 13, 2011 Trial Pool United States pf America v.Watters Courtroom Deputy: Stephen J. Iannacone 2009-02216 D. L. FRIEDMAN Civil Jury Trial J. Smarro; A. Sagot; L. Stapleton; K. Phone: 267-299-7211 WILLIAM J. FULLER, JR v.TIMOTHY E. On Trial 2008-005217 D. A. Bailey Moynihan; L. Weaver; S. Adamo; C. ______GEITHNER Criminal Jury Trial Roger v.Charles M. Kraus, III Laguzzi; M. Paul; T. Borum; A. Schneider; E. D. GILL 9:30 A.M. C. P. Gerber W. Spade; M. Brunnabend L. H. POLLAK, S.J. MON., JUNE 13, 2011 CR2011-134- T. Marinari 2010-002553 D. A. Jensen; H. A. M. S. GOLDBERG, J. Courtroom 16B Specially Listed U.S. v.Basile Yampolsky Deputy Clerk: Donna M. Bozzelli R. E. Goldman Marie Funk v.County of Bucks Phone: 267-299-7539 Criminal Jury Trial FRI., MAY 27, 2011 F. A. Chernak; T. P. Hunt Secretary/ Courtroom Deputy; Carole Ludwig 10:00 A.M. Phone: 267-299-7500 CR2009-672- K. T. Newton On Trial SLOMSKY, J. Courtroom Deputy: Steve Sonnie THU., MARCH 31, 2011 Phone:267-299-7509 USA v.Miguel Bell Criminal Jury Trial On Trial L. Busico 9:30 A.M. Courtroom Deputy: Margaret Gallagher Phone: 267-299-7349 TUE., APRIL 12, 2011 Criminal Jury Trial MON., JULY 18, 2011 CR2010-525- S. Astolfi 10:00 A.M. On Trial United States v.Bentley On Trial CR2007-000304-0 V. Gibson L. Biddison THU., MARCH 31, 2011 Criminal Jury Trial USA v.Tony Villaneuva Civil Jury Trial TUE., MAY 31, 2011 On Trial 9:30 A.M. D. Chavar 9:30 A.M. CR2010-000666-0 N. Winter 2009-01166 C. D. MILLS; D. A. Specially Listed Civil Jury Trial Civil Jury Trial SCHUMACHER; D. W. MYERS 9:30 A.M. United States of America v.Jennifer Torres, 10:00 A.M. Criminal Jury Trial 2009-3913 A. Royal et al. 2007-004314 S. R. KLINGES AMERISOURCEBERGEN DRUG 9:30 A.M. Alexander Royal v.John E. Potter T. Archie GREGORY P. DIPAOLO v.BLACK & 18 • THE LEGAL INTELLIGENCER THURSDAY, MARCH 31, 2011 VOL P. 2170

DECKER, (US), INC. USA v.Abdul-Almuid Flakewood Tucker v.United States N. L. Blackwell Civil Jury Trial W. C. STUBITS D. Kozlow Esq.; F. Sarner Esq. V. Powell FRI., OCTOBER 14, 2011 9:30 A.M. N. L. SHAPIRO, S.J. MON., AUGUST 1, 2011 MON., SEPT. 19, 2011 2010-00964 W. A. RIBACK On Trial ARISTOTLE TARBORO Courtroom 10A Specially Listed Civil Jury Trial v.NORTHAMPTON COUNTY 10:00 A.M. Civil Jury Trial Deputy Clerk: Madeline F. Ward Criminal Jury Trial 1:00 P.M. G. J. GEIGER Phone: 267-299-7549 2007-2768 F. Tecce; G. Lyons; J. Wallace; 2011-3670 W. E. Gericke 10:00 A.M. K. Anderson; P. Keenan; T. Duffy CR2010-000170-0 J. Romero AUSA Federal Insurance Co. v.Kehoe Electrical MON., AUGUST 8, 2011 Cross Atlantic Capital Partners v.Facebook, THU., MARCH 31, 2011 USA v.Camacho Construction, Inc. Civil Jury Trial Inc. J. McMahon Esq.; E. Cherniack Esq. D. J. Rucket 10:00 A.M. Hearing D. McCooe; A. Zaher; M. Weinstein; J. 2010-07084 B. HENNESSY; S. L. GOLD 10:00 A.M. TUE., SEPT. 27, 2011 Dion J. P. HART, M.J. 2008-4712 R. Ray; F. Samuels; A. Gaines YOLAND L. MACK v.SAM O v.Assorted Music, Inc. Specially Listed A. B. BRODY, J. Courtroom 3D K. L. GREEN; P. J. MCDONNELL; S. M. P. Asbury; H. McCrary Chambers SPLETZER Criminal Jury Trial Courtroom 7B 3006 U.S. Courthouse 10:00 A.M. Scheduling/Deputy Clerk: Marie O’Donnell MON., NOVEMBER 7, 2011 FRI., JUNE 3, 2011 CR2009-343-01 F. Costello AUSA Philadelphia, Pa. Phone: 215-597-3978 Court Deputy: Deborah Stevenson On Trial On Trial USA v.Lee Davis Phone: 215-597-2733 Non-Jury Trial S. Lin Esq. ESR-Courtroom Deputy: Jim Scheidt Non-Jury Trial 10:00 A.M. Trial Pool Phone: 267-299-7439 10:00 A.M. 2006-5219 FRI., APRIL 1, 2011 2010-005261 Z. E. MOORE 2009-004705 G. E. James Esq.; J. Edelson JAMES MAYO v.MERCY PHILADELPHIA Benson v.Delaware County Intermediate Esq.; R. M. Manies Esq. On Trial HOSPITAL Unit Lynchburg Steel, Inc. v.O ______Civil Jury Trial A. J. JOHNSTON; D. M. CREASY K. H. Meehan; L. Geren A. D. Bono Esq.; R. E. Borneman Esq. 9:30 A.M. T. N. O’NEILL, JR., S.J. Civil Jury Trial R. SURRICK, J. 2009-734 D. F. Johnson MON., NOVEMBER 14, 2011 Misc. 09-5 T. Gallogly Esq. Monarch Life Insurance Company v.The On Trial Courtroom 4-A Deputy Clerk - Michael Finney Estate of Robert Tarone , III Deputy Clerk: Charles J. Ervin Kaliner v.MDC Systems Corp. Civil Jury Trial D. Concannon Esq.; J. Cohen Esq.; M. D. Magee; C. H. Nugent Jr Phone: 267-299-7559 Phone: 267-299-7639 9:30 A.M. Charles Esq THU., MAY 19, 2011 2011-00529 A. R. KARPF ______R. L. BUCKWALTER, S.J. On Trial DONNA WHITTAKER v.DELAWARE E. V. LUDWIG, S.J. VALLEY COLLEGE Courtroom 14A Civil Jury Trial N. J. HAMBURG; C. J. ETEZADY Courtroom 12A Deputy Clerk: Matthew J. Higgins THU., MARCH 31, 2011 9:30 A.M. Deputy Clerk: Kathryne M. Crispell Phone: 267-299-7369 On Trial 2010-2283 V. P. Wilson D.R. STRAWBRIDGE, M.J. Phone: 267-299-7589 JONATHAN GARCIA v.OFFICER Courtroom 3H ______Civil Jury Trial BISHOP & THE SCHOOL DISTRICT Deputy Clerk: Lori K. DiSanti ______W. H. YOHN, JR., S.J. 9:30 A.M. OF PHILA Phone: (267) 299-7790 2007-4447 J. Gosselin; E. McLachlan; J. D. B. Sher R. F. KELLY, S.J. Courtroom 14B Shaw; M. Farrell; R. Haggerty, Jr. Courtroom 11B Deputy Clerk Civil: Rita Polkowski Carol Sullivan v.Warminister Township FRI., JUNE 10, 2011 MON., AUGUST 15, 2011 Deputy Clerk: Thomas Garrity Phone: 215-597-4361 C. Boyle; J. Santarone, Jr. On Trial On Trial Phone: 267-299-7319 Deputy Clerk Criminal: Thomas McCann Phone: 267-299-7379 MON., MAY 9, 2011 Civil Jury Trial Civil Jury Trial 9:30 A.M. 9:30 A.M. MON., APRIL 4, 2011 On Trial MON., APRIL 18, 2011 2008-5687 R. K. Hohn; S. A. Scheuerle 2010-001190 W. A. ELY; D. J. COHEN On Trial Criminal Jury Trial Robert P. Barker v.Starwood Hotels & DAAIYAH GOLDSTEIN v.THE 9:30 A.M. Resorts Worldwide, Inc. CHILDRENS HOSPITAL OF On Trial CR2010-653- T. Zaleski Criminal Jury Trial T. A. Kuznick; M. F. Metzger PHILADELPHIA 9:30 A.M. Non-Jury Trial United States v.Braheem Hinton N. J. HAMBURG; T. B. ROBERTS CR2010-601- V. Gouri 10:00 A.M. L. Skipper FRI., JULY 1, 2011 USA v.Ng & Lau 2010-4696 W. B. Jameson MON., MAY 16, 2011 On Trial RESTREPO, M.J. E. Kauffman; C. Laguzzi AAMCO Transmissions, Inc. v.Robert A. DeVries Civil Jury Trial Courtroom 3-1 On Trial Deputy Clerk: Juanita Davis MON., APRIL 11, 2011 ______9:30 A.M. On Trial Criminal Jury Trial 2010-2499 J. J. Aversa Phone: 267-299-7690 MON., MAY 2, 2011 9:30 A.M. Dontaye Martin v.City of Philadelphia CR2005-440- L. Wright Civil Jury Trial M. M. Fenerty FRI., APRIL 1, 2011 9:30 A.M. On Trial United States v.Dante Tucker 2008-5831 F. Crowley; L. Kozloff Non-Jury Trial P. George MON., NOVEMBER 14, 2011 On Trial Engle v.Matrix Golf, et al. 10:00 A.M. MON., MAY 23, 2011 On Trial Civil Jury Trial W. Fleischer; M. Ertle 2009-3995 G. S. BERKOWITZ 9:30 A.M. GABRIEL F. NAGY v.HARRIS M. On Trial Non-Jury Trial 2008-5540 M. M. Post Esq. MON., JUNE 6, 2011 9:30 A.M. DEWESE Criminal Jury Trial GE Zhang v.Children On Trial A. ROTH; A. A. CIARDI III; H. SMITH; 2010-1253 D. R. Layser; G. G. Spencer 9:30 A.M. Assiah Phinesee v.United States of America N. J. Hamburg Esq; C. Etezady Esq. J. E. CRANSTON; N. M. NIGRELLI; W. CR2010-743- T. Stevens Criminal Jury Trial D. A. Degnan; S. R. Becker THU., MAY 19, 2011 9:30 A.M. E. MAHONEY JR.; J. R. DUTILL; W. T. United States v.Eric Ponder CR2011-2-1 T. Moschang, AUSA MANDIA N. Tinari; L. Savino L.K. CARACAPPA, M.J. On Trial USA v.Dupree MON., MAY 16, 2011 MON., JULY 11, 2011 Courtroom 5A Civil Jury Trial D. Chavar On Trial Deputy Clerk: Ian Broderick 9:30 A.M. MON., JUNE 27, 2011 On Trial Phone: 267-299-7640 2009-4895 B. M. Puricelli Esq. Civil Jury Trial Criminal Jury Trial Reginald Roberts v.Risa Ferman On Trial 10:00 A.M. 9:30 A.M. ______C. P. Boyle Esq.; J. J. Santarone Esq. Criminal Jury Trial 2010-3060 F. MOONEY III CR2011-086- E. Abrams FRANCIS MOONEY III v.NEWTOWN T.R. RICE, M.J. TUE., JUNE 21, 2011 9:30 A.M. United States v.Erick Green Deputy Clerk: Chavela Settles CR2011-21- K. Marston, AUSA TOWNSHIP POLICE DEPARTMENT G. Stein Phone: (267) 299-7660 On Trial USA v.Ramirez & Tanom C. P. BOYLE Trial Pool Courtroom 5A Civil Jury Trial R. Lynch; C. Henry MON., MAY 23, 2011 2009-1908 S. Console; L. C. Mattiacci; A. 9:30 A.M. L. A. REED JR., S.J. On Trial C. Mackerer; S. M. Saint-Antoine Criminal Duty Matters 2010-2698 R. K. Washington Esq. Deputy Clerk: Sharon A. Hall Thomas Burlington v.Fox Television Station MON., MAY 23, 2011 Joseph Morris v.Thomas A. Greene 267-299-7590 Civil Jury Trial T. Johnson; L. Eisenstadt; J. Hoffman G. M. MacNeil Esq.; J. A. Wescoe Esq. 10:00 A.M. through TUE., JULY 26, 2011 ______2010-1451 P. J. GIORDANO Civil Jury Trial BAYVIEW LOAN SERVICING, LLC 2009-4055 L. Rogers FRI., MAY 27, 2011 On Trial J. E. DUBOIS, S.J. Sky Motor v.Auto Sport Design v.LAW FIRM OF RICHARD M. SQUIRE 1:30 P.M. Civil Jury Trial Courtroom 12B & ASSOCIATES, LLC G. Silver Arraignments 9:30 A.M. Courtroom Deputy: George V. Wylesol J. B. McCARRON; K. M. CARSON T. J. RUETER, CH. M.J. 2005-4571 B. Mildenberg Esq Phone: 267-299-7339 THU., MAY 26, 2011 MON., JUNE 6, 2011 Courtroom 3C Sergeant Randy Davis v.City of Philadelphia On Trial Deputy Clerk: Lisa Tipping 1:30 P.M. R. R. Chokshi Esq; T. R. Howard Esq MON., MAY 16, 2011 Phone: 215-597-00048 MON., AUGUST 22, 2011 Criminal Jury Trial Specially Listed MON., MAY 9, 2011 On Trial 10:00 A.M. FRI., MAY 6, 2011 Criminal Jury Trial CR2011-78- M. MORGAN-KELLY Civil Jury Trial Civil Jury Trial 10:00 A.M. UNITED STATES OF AMERICA v.IVAN On Trial 9:30 A.M. CR2010-000206-0 T. Stevens AUSA 10:00 A.M. TKACH Civil Jury Trial 2010-001892 J. F. MINNI; J. A. STOUT 2008-4195 J. R. Padova Esq USA v.Kareem Jonson A. FALCIONE; M. S. GREENBERG; M. UNITED STATES OF AMERICA Mohamed Ellaisy v.Fung Wong R. Cipparone Esq. 9:30 A.M. ROSSMAN; D. C. MALONEY 2008-004751 B. Stein v.$39,785.00 IN UNITED STATES P. J. Hermesmann Esq.; S. M. Russ Esq. MON., MAY 23, 2011 Civil Jury Trial Treadways, LLC v.The Travelers Indemnity CURRENCY FRI., SEPT. 9, 2011 Specially Listed 10:00 A.M. Co. D. F. MANNO On Trial Criminal Jury Trial 2010-2406 J. S. DiGIORGIO C. Sheridan Celia TUE., JUNE 14, 2011 10:00 A.M. LEROY STERLING C. S. WELLS, M.J. Civil Jury Trial v.REDEVELOPMENT AUTHORITY OF On Trial 9:30 A.M. CR2010-000133-0 E. Abrams AUSA 2010-3528 A. Zafferes Esq.; B. M. USA v.Sonjan Frederick THE CITY OF PHILA. Courtroom 3F Civil Jury Trial P. N. SANDLER; S. H. BRANDT; R. H. Deputy Clerk: Edward Andrews 9:30 A.M. Puricelli Esq. R. Gamburg Esq. Phone: 215-597-7833 DICKMAN; R. D. AVERSA 2010-003619 S. A. QUINN; J. B. Christina Williams v.Daniel McGarrey MON., JUNE 6, 2011 SOLOMON D. A. Loebell Esq. Specially Listed J.R. PADOVA, S.J. THU., MAY 12, 2011 WILLIAM LAWSON v.CITY OF H.S. PERKIN, M.J. Courtroom 17B On Trial PHILADELPHIA Criminal Jury Trial M. M. FENERTY Courtroom 4A 10:00 A.M. Room 6614 Civil Jury Trial 504 Hamilton St. CR2010-000699-0 M. Cox AUSA Deputy Clerk: Gerrie Keanne 1:00 P.M. TUE., JUNE 21, 2011 Room 4401 USA v.David Vocht Phone: 267-597-1178 2008-3465 A. C. Milstein; M. A. Tucker On Trial Allentown, PA 18101-1514 S. Lin Esq. BDB & Sons Moving, Inc. v.Transguard Deputy Clerk: Helen A. Nicholas CR2011-000080-0 D. Ignall AUSA Civil Jury Trial Phone: (610) 391-7025 MON., APRIL 18, 2011 Insurance Co. 9:30 A.M. USA v.Duran-Garcia M. F. Ullom; S. Di Valerio Criminal Jury Trial 2010-00001 R. C. ALLEN THU., MARCH 31, 2011 M. Wilson Esq. 10:00 A.M. TUE., JULY 12, 2011 ALLEN BOWSER v.CITY OF MON., JULY 11, 2011 CR2010-556- D. Axelrod; S. Cullen On Trial PHILADELPHIA On Trial Specially Listed United States v.Julio Colon B. ATKINS Civil Jury Trial A. Silverstein Civil Jury Trial MON., JULY 11, 2011 9:30 A.M. Criminal Jury Trial WED., MAY 18, 2011 11:00 A.M. 2009-004387 N. B. SHAPIRO MS. 10:00 A.M. 2009-5889 R. P. Weiner On Trial CR2010-000808-0 R. Kornylak AUSA ARCADIO ROSARIO, JR. v.J.D. ECKMAN. Criminal Jury Trial David Tharp v.Hess Corp. INC. USA v.Lopez 10:00 A.M. M. T. Droogan Jr. Civil Jury Trial CR2010-400- N. Leverett 10:00 A.M. K. L. WOLGEMUTH MR.; E. M. S. Lin Esq. FRI., AUGUST 5, 2011 2010-000613 J. CHAIKEN MON., JULY 18, 2011 United States v.William Jones NAPIERKOWSKI MR. S. Johnson On Trial ALICIA ENGLISH v.GREYHOUND TUE., APRIL 26, 2011 Specially Listed LINES, INC. TUE., MAY 24, 2011 Civil Jury Trial P. C. TROY; D. C. BELFIE JR On Trial Criminal Jury Trial 11:00 A.M. 10:00 A.M. Non-Jury Trial 2010-4638 J. M. Miller MON., AUGUST 1, 2011 Civil Jury Trial CR2010-000313-0 J. Davison AUSA 10:00 A.M. 9:30 A.M. 2010-3653 T. Masterson Julio Luis DeJesus v.City of Philadelphia On Trial 2010-000840 A. D. MESHKOV VOL P. 2171 THURSDAY, MARCH 31, 2011 THE LEGAL INTELLIGENCER • 19

MICHAEL OTERO v.INFINITY E.T. HEY, M.J. ______Coburn v.Abrams et al. et al. SECURITY COMPANY, LLC Courtroom Deputy-Secretary: Lara L. Karlson 0041011-1128M. Faranda-Diedrich D. C. Dean A. E. Sparrow; J. McHale J. S. STEWART (267) 299-7670 Jones et al. v.Giant Shopping Food Ctr. Inc. 0071101-0881G. S. Dion 0021101-1850V. A. Defino MON., MAY 16, 2011 et al. Jones v.City of Philadelphia Costobile et al. v.Jackson Equities, Llc et al. ______A. G. Marzano; M. G. Perri; M. J. A. C. Ostrow ______On Trial 0081101-2007J. M. Cohen 0031101-1860D. J. Caputo; R. S. Safier; L.A. SITARSKI, M.J. Zamites; M. S. Takacs; W. D. Longo Civil Jury Trial 0051011-3681M. A. Defino Hurley v.Scanny S. Specter 9:30 A.M. Bowers v.C&C Truck And Trailer Repair ______Zheng v.Shree Krishna Hosp.ity, L.P. et al. 2010-000047 H. I. GOODMAN Deputy Clerk: Regina M. Zarnowski et al. A. O. Pappas; F. J. Deasey THU., APRIL 7, 2011 0041101-1900T. W. Harrity LATOYA MONROE v.EASTON AREA Phone: 267-299-7810 ______Homesite Insurance Company A/S/O Elaine SCHOOL DISTRICT 0061011-3914V. Anastasio 9 A.M. Courtroom 5A 0011009-0011J. A. Gembala Cerezo v.Shree Krishna Hosp.ity, L.P. et al. J. E. FREUND, III Lloyd v.Office of The Sheriff, City And Criminal Duty Matters Estate of Alexander C. Doman, Sr. et al. ______TUE., JUNE 7, 2011 County of THU., MARCH 31, 2011 J. C. Vandermark; J. J. Zwolak v.Cuthbert 0051101-1902A. R. Duffy; R. J. On Trial 0071011-4167J. B. Solomon M. S. Dicroce Mongeluzzi through 0021010-0496N. Hoffman Krail v.Arcpa Properties Inc. et al. Non-Jury Trial Brett v.Mealey’s Furniture Holding Inc. et al. FRI., APRIL 1, 2011 B. A. Kronthal Oygenblik v.Worth J. E. Salmon; L. R. Berger III; P. J. 1:30 P.M. 0081101-0617L. K. Hill ______Hughes,Esq; S. F. Bernstein 2009-005678 T. M. Kolman Mr.; E. 1:30 P.M. 0031011-2620______0061101-1922L. K. Hill Abouelseoud Mr.; W. A. Ely Mr. Nembhard v.School District of Philadelphia Gniewek et al. v.Zimmer Holdings Inc. et al. Bligen v.Septa LISA CONTE v.LEHIGH VALLEY Arraignments M. Proffitt Osborne H. E. Hansen; J. P. Lavelle; P. M. Williams S. A. Lytle HOSPITAL, INC. THU., MARCH 31, 2011 10 A.M. 0041012-0847I. M. McLafferty 0071101-1926M. E. Ellery A. J. Johnston Mr.; D. M. Creasy Mr.; G. 10:30 A.M. 0011008-3767L. McGrier McCool v.Landmark Americana et al. Mitchell et al. v.Paramore et al. Guanowsky Mr. Savage v.Williams M. E. McGuire C. J. Cosgrove MON., JUNE 20, 2011 ______0051101-1719M. T. Sacchetta 0081101-1949S. P. Mirarchi FRI., APRIL 15, 2011 0021101-0453S. A. Elia Walton et al. v.Nayak Commonwealth of Pa. Ag’s Bureau of On Trial Manufacturers And Traders Trust Co. ______Consumer Protec v.Paramore et al. Specially Listed v.Richard G. Civil Jury Trial 9:30 A.M. 0061101-1722D. B. Sherman T. F. Grady 9:30 A.M. 2009-3239 L. G. Taglianetti Jr. ______Soto-Lawson, et al. v.Valentino et al. 2010-003581 G. J. WILLIAMS MR. 0031101-0624L. J. Arnold Alvin Weston v.City of Philadelphia M. Proffitt Osborne JAY STRAUSS v.COUNTY OF BERKS Johnson v.Chester Garden Apartments et al. 0071101-1725E. J. Swan M. Maguire T. C. GALLAGHER MR. M. B. Zingarini Warner et al. v.Enterprise Rent-A-Car et al. Rules Returnable MON., JULY 11, 2011 MON., APRIL 25, 2011 0041101-0651E. Rayz ______Specially Listed Dukler et al. v.Woodlake Management Inc. 0081101-1731D. E. Sternberg THU., APRIL 7, 2011 On Trial et al. McCann v.Acme Markets Civil Jury Trial Civil Jury Trial M. B. Zingarini; M. E. Rosenberg; S. E. A. Chalik 10 A.M. 9:30 A.M. Kirby 0091101-1732B. M. Gross 0010902-3245 V. A. Booker 9:30 A.M. 2009-5090 P. M. Newman 2010-000198 0051101-0655R. Major-Trunfio Baron v.Minster Lopez v.Southeastern Pennsylvania Transit Alice J. Neuen v.Primecare Medical, Inc. MARCELINO RUIZ v.NISSIN FOODS Gonzalez et al. v.Southeastern Pennsylvania L. J. Turchi; R. D. Billet; C. N. Authori T. E. Brenner (USA) COMPANY, INC. Transpo Harrington; S. Harrington M. J. Dolan; K. R. Plouffe; R. M. Stroh; J. ______MON., MAY 23, 2011 A. L. Scaricamazza P. Curry; W. G. Brown 0061101-0674M. A. Spigler 10 A.M. MON., AUGUST 1, 2011 Specially Listed Bolotin et al. v.Smith 0010910-4020L. Kalman On Trial Civil Jury Trial C. N. Harrington; S. Harrington Pennypack Woods Home Ownership 9:30 A.M. 0071101-0679A. J. Schneider Association v.Palm Civil Jury Trial 2010-4019 F. N. Dimeo Jr. Joseph v.Southeastern Pennsylvania A. J. Rushie FAMILY COURT 9:30 A.M. Craig Melton v.Foot Locker, Inc. 0021002-2797R. A. Scarpato 2009-001512 Transportation P. Baxter S. A. Lytle Mazzo et al. v.Brase DIVISION JAMES AYRES v.BERKS COUNTY 0081101-0738M. S. Rosenberg M. F. MacDonald SHERIFF FRI., JUNE 3, 2011 Matache v. Inc. 0031003-6088B. W. Sawtelle ______Specially Listed C. N. Walto; J. H. McCarthy Vist Bank F/K/A Madison Bank, A Division MON., SEPT. 19, 2011 9:30 A.M. of Leespo v.Brase MARCH 28, 2011 2010-1487 T. M. Holland 11 A.M. K. B. Quinn On Trial Bernadette Waites v.Kirkbride Center 0011011-0333P. T. Devlieger; R. M. 0041010-2740D. Tuchinsky ADMINISTRATION AND Civil Jury Trial J. F. O Riordan Dunn Breytman et al. v.Lassiter et al. MISCELLANEOUS 9:30 A.M. Smith v.Strother et al. ______2009-005816 D. P. RUSSO MR.; A. W. A. C. RAPOPORT, M.J. ______0051011-3824______Courtroom 314, 1801 VINE ST. CORMIER MR. U.S. Courthouse & Federal 0021101-0685B. H. Kane Samara v.Samara et al. DOUGHERTY, A.J. ROBERT REILLY v.LEHIGH VALLEY Building 504 W. Hamilton Hankin v.Chelbourne Plaza Assoc. et al. ______HOSPITAL E. R. Devine 0061101-1742A. J. Falcione JUVENILE BRANCH St. 0031101-0687A. Cammisa A. J. JOHNSTON MR.; D. M. CREASY Price v.Fitzgerald et al. FAMILY COURT BUILDING MR.; G. GUANOWSKY MR. Allentown, PA 18101-1500 Santana v.Herbert et al. S. J. Negro TUE., OCTOBER 11, 2011 Deputy Clerk: Carlene Jones T. C. Armstrong 0071101-1745R. A. Cataldi 1801 VINE ST. 610-391-7032 0041101-0688M. S. Rosenberg Dennison et al. v.Soto et al. On Trial Satmary et al. v.National Railroad Passenger T. T. Schweikert Youth Study Center Civil Jury Trial ______Corpor 0081101-1747L. Solomon YSC MASTER 9:30 A.M. M. F. ANGELL, M. J. D. J. Gillin; J. A. Bosakowski; T. P. Martin v.Davis et al. 2010-003806 L. V. DEVITO, JR. MR. Wagner; Y. J. Brunetti E. M. Siciliano Courtroom--A 0051101-0697B. H. Kane RC LONESTAR, INC. v.GENERAL Courtroom 7 0091101-1748B. A. Wall DOUGHERTY, A.J. (M) Coq v.William Lublin, Ind. & D/B/A ELECTRIC COMPANY Robert N.C. Nix Building Gajewski v.McElroy et al. 900 Market Street Century 21 et al. F. A. BAKER, III MR.; K. D. T. C. Armstrong MASTER RODGERS (T,W) Suite 211 J. H. Riches; L. Falcone 0101101-1995B. A. Berman WILKINSON MS. Phila., PA 19107 0061101-0702B. H. Kane Bardonaro v.22 Front Street, L.P. COURT ROOM DOWN (W,F) MON., OCTOBER 24, 2011 610-391-7032Law Clerks: Judith J. Kiesel, Esq.; Ruise v.Southeastern Pennsylvania D. R. Utain Leslie L. Stott, Esq. Transportation On Trial Deputy Clerk: Shelli L. MacElderry Courtroom--B S. E. Vedro 11 A.M. Civil Jury Trial Phone 215-597-6079 0071101-0707N. Hoffman 0011101-1779B. P. McVan GORDON, J. 9:30 A.M. Courtroom 5B Rapoport et al. v.Benjamin Williams v.Wes Health Systems Inc. 2010-003102 R. L. ORLOSKI MR. ______Courtroom--C Criminal Duty Matters ______PEDRO REYES v.MARK DILUZIO 0081101-0722S. A. Elia 0021101-1796B. J. Kredo REBSTOCK, J. (ex Th) D. J. MACMAIN MR.; T. J. KEPNER MR. MON., APRIL 4, 2011 Manufacturers And Traders Trust Co. Perez v.Hansen ______MON., NOVEMBER 14, 2011 through v.Integrated 0031101-1798B. M. Ginsburg Courtroom--D On Trial E. F. Koschineg; K. Scheese; D. A. Silverman v.Liberty Place Retail Assoc. L.P. REYNOLDS, J. FRI., APRIL 8, 2011 Kuestner; H. I. Langsam Civil Jury Trial 1:30 P.M. C. J. Comeau Courtroom--E 9:30 A.M. 2 P.M. 0041101-1807S. J. MacDougall 2010-002032 M. B. WEISBERG ESQ. Arraignments 0011012-0756G. S. Barry Selective Insurance Company of America et MASTER CARSON (M,Th) BRENDON BONDACH v.READING THU., APRIL 7, 2011 Orellana v.Southeastern Pennsylvania al. v.Whi POLICE DEPT. Transportati ______MASTER ADAIR (T,W,F) D. J. MACMAIN ESQ.; J. E. FULTON 10:30 A.M. J. R. Deitch; L. H. Rosenau 0051101-1809J. J. Holden; M. C. 0021101-0726N. V. Tinari Schwartz Courtroom--F ESQ. Young et al. v.Samuel et al. ______France v.Wachovia, A Wells Fargo Company COOPERMAN, J. (ex F) MON., DECEMBER 5, 2011 ______B. J. Atkins On Trial 0031101-0737X. P. Hayden 0061101-1813S. J. Pace Courtroom--G Giles v.Kahn et al. Robinson v.Victory Christian Ctr. of Civil Jury Trial Common Pleas Court S. E. Pratt; T. M. Schaer; J. W. Remphrey Philadelph WOLF, J. 9:30 A.M. 0041101-0754E. B. Landau G. Bruderle; R. W. Yost; T. R. Chapin 2010-005174 D. M. BAILEY ESQ. Day Forward List Marshall v.Hightower et al. 0071101-1818J. A. Zenstein Courtroom--H RODNEY SMOTT v.GREAT AMERICAN J. M. Alexander Dublin Hardware et al. v.The Employers DUBOW, J. (ex F) INSURANCE GROUP 0051101-0755M. D. Seltzer Fire Insuran A. W. HANKIN ESQ.; D. L. Case Management Williams et al. v.Posey et al. ______Courtroom--I STACKHOUSE ESQ. Program ______0061101-0756R. G. Mangold 2 P.M. MASTER CARSON (T) MON., FEBRUARY 6, 2012 Room 613 0011011-2340A. Minato; J. Blank On Trial Gordon v.Battaglini et al. Ningbo, Llc v.Stanford MASTER GREENBLATT (W) City Hall K. G. Gomer ______Civil Jury Trial 0071101-0797T. R. Lawn 0021011-2341A. Minato; J. Blank 9:30 A.M. Moore et al. v.Phila Housing Authority et al. MASTER ADAIR (Th) 2010-001512 G. S. KOUNOUPIS ESQ. Any questions regarding the Day Ningbo, Llc v.Katz A. C. Ostrow; S. Randazzo ______COURT ROOM DOWN (M,F) CHARLES J. QUINN v.WORLDWIDE Forward Case Management Program 0081101-0800S. E. Diamond 0031012-0762R. S. Miller COMMUNICATIONS, INC. Geiger v.Russell et al. Powers v.Yang Courtroom--J T. P. RUF, JR. ESQ. should be directed to Barbara Koch, ______Civil Case Management Center, 613 ______MASTER WAHL, J. MON., FEBRUARY 27, 2012 3 P.M. 0041101-1830B. H. Kane On Trial City Hall, 215-686-3710. 0011011-4133J. E. Crossen III Esq Clifton et al. v.Fligelman et al. Courtroom--K Maely v.Johnson Horse Transportation Inc. C. Goldberg BUTCHART, J. (M,T) Civil Jury Trial ______0051101-1834K. L. Martin 9:30 A.M. 0021101-0614A. C. Gagliano, III Hartford Cas. Ins. Co. A/S/O Pa. Oral & 2010-002688 M. B. WEISBERG ESQ THU., MARCH 31, 2011 Kerbis v.Borek et al. Maxillofac v.Fligelman et al. DOUGHERTY, A.J. (W) JOSE MENDOZA v.CITY OF READING 9 A.M. D. C. Dean B. J. Vance D. J. MACMAIN ESQ.; J. E. FULTON 0010804-1863B. J. Nearey; M. T. 0031101-0817M. I. Simon 0061101-1843L. B. Zoftis COURT ROOM DOWN (Th,F) ESQ. McKeever Huynh v.Giordano Segalow v.Uptown Entertainment Inc. A/K/A Courtroom--L MON., MARCH 12, 2012 Duong et al. v.Kim et al. J. T. Moughan; M. B. Bailkin D/B/a E. N. Halberstadt; K. A. Kilgarriff; S. M. 0041101-0818A. J. Aigeldinger, III A. J. Dion MASTER CAULEY (M,W) On Trial Rothman Ray v.General Asphalt Paving Company et al. 0071101-1844S. P. Katowitz Civil Jury Trial 0021010-2135G. P. Egan R. J. Siegel Burns et al. v.Elbana et al. Courtroom--M 9:30 A.M. Plummer v.Pelzer 0051101-0820J. M. Cohen C. Goldberg; L. H. Rosenau WOELPPER, J. (ex M) 2010-005271 J. D. HAGELGANS ESQ. ______Hurley v.La Mirage Hair & Day Spa Inc. 3 P.M. KENNETH EPPINETTE v.ARLEEN 0031010-3660G. M. Scamby-Stowe et al. Courtroom--O MERRILL 0011101-1848A. J. Pantano; L. E. Jam East Falls Development, Lp v.The Bison ______Bendesky; R. W. Zimmerman OLSZEWSKI, J. S. J. WIENER ESQ. Group, 0061101-0862J. F. Cordisco Rogers et al. v.Archdiocese of Philadelphia 20 • THE LEGAL INTELLIGENCER THURSDAY, MARCH 31, 2011 VOL P. 2172

Courtroom--S THURSDAY, MARCH 31, 2011 Lopez, Juan (Dolfman, Douglas Lee) Randolph, Leon (Cross, David Patrick) Dorsey, Donna (Def. Assoc.) Mendez, Robert (Egan, James Frances) Ransom, Darrell (Burke, Thomas F.) Duncan, Marvin (Def. Assoc.) DUMAS, J. Room 306 Modina, Luis (Def. Assoc.) Reed, Andre Edmunds, Maurice (Def. Assoc.) Allen, Clarence (Def. Assoc.) Nevarez, Maria (Def. Assoc.) Reyes, Oscar (Def. Assoc.) Glenn, John L (Def. Assoc.) YSC-MASTER Baylor, Kevin (Def. Assoc.) Polanco, Reynaldo (McDermott, Michael I.) Riley, Kenneth (Dougherty, Erin Colleen) Golden, James R. (Def. Assoc.) Black, Denise (Def. Assoc.) Rivera, Alexander (Def. Assoc.) Robinson, Monterray (Montoya, William Haynes, David Jim J. (MCMAHON, JACK) MASCIANTONIO Brown, Danny (Def. Assoc.) Rodriguez, Joel (Rivera, Edwin R.) Christopher) Hill, Larry (Def. Assoc.) Browner, Kenyatta (Def. Assoc.) Rodriguez, Rony (Patton, Richard E.) Robinson, Shameka (Feldman, Gary Mark) Jaminson, Randy (Def. Assoc.) DOMESTIC RELATIONS/ Butler, Shanette (Giusini, Vincent John) Sampson, Bernard (Desiderio, David Ernest) Rodgers, Leonard (Martin, Kathleen E.) Janofsky, Daniel Clinkscales, Leroy (Def. Assoc.) Santiago, Hector (Def. Assoc.) Rojas, Jose (Def. Assoc.) Jones, Naimah FAMILY COURT BUILDING Cooper, Khalil C C. (Def. Assoc.) Torres, Michael (Def. Assoc.) Sammons, Leonard (Perri, Fortunato N. Jr.) Kelly, Doris (Kramer, Max Gerson) 34 S. 11TH ST. Cooper, Rasheed (Def. Assoc.) Vega, Rashan (Def. Assoc.) Shelton, Julian (Def. Assoc.) Kennedy, Marquita J. (D’Onofrio, Louis Craig, Regina (Def. Assoc.) Williams, Donte (Stosic, Michael Elias) Simmons, Quawanda (Montoya, William Francis) Courtroom--One Crutchfield, Ryheim (Def. Assoc.) Christopher) Kershaw, Dysaun (Hall, Clayton) Davis, Michael (Valvo, Joseph J.) Room 605 Smalley, Gregory (Fegan, Deborah Ann) Kevin, Nowlin L. (Smith, Ronald Allan) MURPHY, S.J. Devoue, Anthony M. (Seay, Geoffrey Vincent) SHREEVES JOHNS, J. Smith, Kaman N. (Krasner, Lawrence Samuel) Keys, Hakeem (Def. Assoc.) Etienne, Wesner (Def. Assoc.) Alamo, Eric (Isicrate, Paul Vincent) Smythe, Kemal (Perlman, Jeffrey L.) Lassiter, Martiah R R. (Goldman, Randolph L.) Courtroom--Two Giel, John D. Jr. (Def. Assoc.) Bosques, Hiriam (Coker, Derrick W.) Spratley, Michael (Def. Assoc.) Mcfarland, Marvin (Def. Assoc.) Gilmore, Michael Clark, Terrance Fredrick (Phillips, Christopher Thomas, Charisma (Clemente, Christian Mclaughlin, Gordon (Def. Assoc.) FORD, J. Halterman, Raymond Sergio (Def. Assoc.) Peter) Hamilton) Miller, Kevin (Def. Assoc.) Harris, Percelle R. Cruz, Calvin (Sciolla, Guy R. II) To, Dara (Def. Assoc.) Noel, Abel (Diamond, Harold) Courtroom--Three Hill, Felicia (Def. Assoc.) Dale, Maliek (Graves, Michael John Jr.) Turner, Raheem (Brown, Richard T. Jr.) Palmer, Tyron (McPherson, Shevelle) Hill, Kevin Dudley, George (Silver, Gary Scott) Voiro, William Lee (Def. Assoc.) Propst, Raymond (Def. Assoc.) CHEN, J. Jennings, Thomas (Def. Assoc.) Franco, Christian (Stosic, Michael Elias) Wideman, Carl (Marsh, James T.) Satchmei, Mohammad (Alva, Jeremy-Evan) Johnson, Anthony (Def. Assoc.) Garcia, Angel (Charamella, Philip A.) Williams, James (Def. Assoc.) Scott, Leonard (Coker, Derrick W.) Courtroom--Four Johnson, Joe (Def. Assoc.) Griffin, Kevin (Bowers, Peter C.) Williams, Jammie (Lento, Joseph D.) Scott, Sachim (Def. Assoc.) ROCA, J. Kane, Clarence (Def. Assoc.) Hawkins, Kwan (Moore, Richard B.) Woods, Mackie Lee Jr (Seidel, Stephen A.) Sloan, Milton S (Def. Assoc.) Lane, Richard (Def. Assoc.) Irizarry, Jorge (Peters, Paul S. III) Young, Dekyle (Def. Assoc.) Smith, Calvin W. (Sagot, Allan Jeffrey) Lewis, Franklin D (Def. Assoc.) Lewis, Alan M. (Genovese, Francis John) Stevens, Deavron (Def. Assoc.) Courtroom--Five Lloyd, Shawn D. (Def. Assoc.) Manuel, Jose (Mincarelli, Louis Anthony) Room 707 Walker, Hakeem Saleem (Greene, Daniel H.) JACKSON, J. Lyons, John (Def. Assoc.) Marlro, Jose (Giuliani, Richard J.) GEROFF, J Wimes, Troy (Hughes, Evan T. L.) Maddox, Tyshiem E. (Madden, Waverley Martinez, Lizmayra (Johnson, Carl Reginald) Wilkerson, Robert (Def. Assoc.) Lillieth) Mcphail, Lamar (Miller, Robert E. Hamilton) Room 907 Courtroom--Six Marable, Kareema (Def. Assoc.) Medina, Janise (Johnson, Carl Reginald) Room 708 MINEHART, J. THOMPSON, J. Marion, Joseph C. (Def. Assoc.) Murphy, Jason H. (Borum, Trevan) Blakly, Samiya (Taylor-Smith, E. Natasha) Alwyn, Almir (Joseph, Arnold C.) Mccleary, Sean (Def. Assoc.) Negron, Pedro (Savino, Louis Theodore Jr.) Carr, George (Borum, Trevan) Colon, Eddy Heralcio (Sciolla, Guy R. II) Mercan, Angel (Def. Assoc.) Ortiz, Perfecto (Gay, Andrew G. Jr.) Davis, Ernest (Def. Assoc.) Trice, Brian (Giampietro, Michael F.) Courtroom--Seven Murphy, Joseph (Def. Assoc.) Paris, Renaldo (Mincarelli, Louis Anthony) Ellis, Wanda (McMonagle, Brian J.) JOHNSON, J. Nusca, Sergio Peralta, Oscar (LaTour, Pierre III) Pennycooke, Steven (Cameron, Angelo LeRoy) Room 908 O Brien, Sean (Def. Assoc.) Perez, Alejandro Rhodan, Ronald (Clemente, Nicholas A.) HILL, J. Palmer, Gary (Feinschil, Jay Martin) Reddick, Hafis (Elmore, Berto M.) Sample, James Watson, Rasheed (Savino, Louis Theodore Jr.) Hansbury, Timothy (Martucci, John Joseph Jr.) Courtroom--Eight Patton, Bernard (Meehan, Edward C. Jr.) Reyes, Jose (Fitzpatrick, Thomas Odell) Ray, Christophe (Def. Assoc.) WRIGHT PADILLA, J. (out) Porter, Kevin (Def. Assoc.) Reyes, Ozem D. (Rivera, Raul I.) Room 801 Rodriquez, Ricardo (Def. Assoc.) Ramos, Carmen D. (Def. Assoc.) Rhoads, Samuel S. (Dolfman, Douglas Lee) Thompson, Michael K. (Def. Assoc.) Reynolds, Renee (Def. Assoc.) Rivera, Randy (Bowers, Peter C.) O’GRADY, J. Tucker, Darryl (Def. Assoc.) Courtroom--Nine Rhodes, Bennie (Def. Assoc.) Robinson, Brenda (Russeck, Tobi Ann) Graham, Fred (Auspitz, Charles) White, Kenneth (Meehan, Edward C. Jr.) SUMMERS, J. Rivera, Jose Scott, Nigel (Charamella, Philip A.) Jones, Brenda (Abdul-Rahman, Qawi) Wilkerson, Michael (Def. Assoc.) Smallwood, Christina (Def. Assoc.) Thomas, Richard Jr (de Marco, Perry Paul Jr.) Pierce, Hasain (LaTour, Pierre III) Wilson, Cecelia (Harrison, W. Fred Jr.) Soto, Marisol (Def. Assoc.) Turnipseed, Christopher (Jarrett, Stephen Santiago, Maria (Hamilton, Warren R.) Courtroom--Ten Soto, Raul (Def. Assoc.) Bruce) Thomas, Ruffitom R. (Ivory, Thomas Henry) Room 1002 JOSEPH, J. (out) Suber, Herbert (Def. Assoc.) Velasquez, Jose (McMahon, John J. Jr.) Room 804 TRENT, J. Tasker, Jason P P. (Def. Assoc.) Velez, Angel (Rivera, Edwin R.) Fulton, Anthony (Reilly, William J.) Wali, Imani COVINGTON, J. Courtroom--Eleven Room 607 Hamiter, Uhuru (Cohen, Elliot Marc) Welch, Robert (Def. Assoc.) Benedict, Stanley (Conner, Daniel) Haynes, Eric (Mozenter, Robert B.) SHIRDAN-HARRIS, J. Whetstone, Edwin (Def. Assoc.) ROBINS NEW, J. Calhoun, Gilbert (Def. Assoc.) Hernandez, Jose R (Rivera, Raul I.) Williams, Troy L. (Def. Assoc.) Mitchell, Leslie R (Cherniack, Emily Beth) Cossom, Robert (Def. Assoc.) House, Andrew (Tauber, Alan J.) Room 501 Zimmerman, Matthew (Sturm, Cheryl J.) Hall, Ali K. (Def. Assoc.) Kane, Robert (Scheuerman, Christian M.) Courtroom--Twelve Hampton, Fernando (Alva, Daniel Paul) Whartnaby, Joseph (Def. Assoc.) PECHKUROW, J. CUNINGHAM, J. Room 608 Irby, Alvin (Def. Assoc.) Wright, Mark Anthony (Def. Assoc.) Carambot-gimenez, Bernardo (Def. Assoc.) SCHULMAN, J. Jones, Kieth (Def. Assoc.) Wright, Mark Anthony A. (Rossman, Mariana) Colon, Roberto (Conner, John Kelvin) Brown, Karl J (Rainey, Debra Denise) Lovelace, Saheem T. (Newman, George Henry) Courtroom--Fourteen Desalis, Anthony (Def. Assoc.) Cabrera, Armando (Def. Assoc.) Parker, Lynda A. (Def. Assoc.) Room 1004 MATTHEWS, J. (out) Johnson, Emanuel (Sobel, Jonathan J.) Carrero, Amando (Def. Assoc.) Perry, Charles (Def. Assoc.) GORDON, J. Johnson, Sulton R. (Maran, Mary Therese) Carroe, Amando (Def. Assoc.) Peterson, Corbin (Def. Assoc.) Smith, John (Def. Assoc.) Angell, Christopher (Def. Assoc.) Wilson, Christopher (Def. Assoc.) Craft, Tracy (Elmore, Berto M.) Barriner, Billy (Sernovitz, Harvey A.) Room 504 Rivera, Luis A (Conner, Daniel) Room 807 Canty, Steven Jaquell (Def. Assoc.) Williams, Alvin (Rodrigues, Sondra R.) Ellis, Bernice (Reynolds, Coley OBrien) FAMILY COURT PALUMBO, J. BRIGHT, J. Glumson, George (McGuigan, Brendan Bradley, Isaiah Room 701 Chapman, Joseph (Def. Assoc.) Thomas) Trial DIVISION Burris, Kevin T T. (Goldman, Randolph L.) CEISLER, J. Daniels, Troy (Newman, George Henry) Hawryliw, Michael (Def. Assoc.) Butler, Monique E Collins, Larry (Mischak, David B.) Grant, Tyrone (Mungello, Mark D.) Mascio, Lawrence J Jr (Def. Assoc.) Campbell, Wanda Haynes, Arius M (Def. Assoc.) THURSDAY, MARCH 31, 2011 Darden, Rodney (Def. Assoc.) Pham, Minh Champion National Security Delmoral, Dajon (Def. Assoc.) Mas, Alex (Def. Assoc.) Shamsid-deen, Anwar (Def. Assoc.) Room B,1801 VINE STREET Coates, Curtis (Bowers, Peter C.) Fidelibus, Antonio (Pagano, Gregory Joseph) Newsome, Darnell (Def. Assoc.) Smith, Steven (Tinari, Nino V.) Green, Roy Hall, Ali (Dixon, Robert J.) Page, Tyrone (Arrigo, Marc Antony) Tufano, Rosario (Def. Assoc.) DIBONA, J. Hennigar, Douglas (Kelly, Joseph Kevin) Johnson, Paul (Stein, Gerald A.) Smallwood, Christopher (Def. Assoc.) Ingersoll, Jason Jones, Jeffery (Birley, Kevin Thomas) Room 808 Room 1005 Allen-davis, Tehron (Def. Assoc.) Montgomery, Christopher D. Lane, Vinson (Meehan, Edward C. Jr.) RANSOM, J. (OUT) Alomar, Hector (Def. Assoc.) Ricciuti, Jules Iii Moye, Robert (Def. Assoc.) COLINS, J. Ballard, Yanna M. (Def. Assoc.) Beckett, George (Yacoubian, George Setrag Jr.) Smith, Anthony Phillip, Kevin (DiClaudio, Scott) Bickerstaff, John (Savino, Louis Theodore Jr.) Baskerville, Wade (Def. Assoc.) Brunson, Adrian Earl E. (Def. Assoc.) Spurell, Andre (Humble, Brian Francis) Headen, Keith (Gottlieb, Jay Samuel) Bates, Joseph (Gamburg, Robert Marc) Campbell, Keisha (Def. Assoc.) Ziegler, Albert (Def. Assoc.) Room 702 Marks, Floyd (Def. Assoc.) Bolden, Joseph P. (Def. Assoc.) Chappell, Kelly A A. (Def. Assoc.) Room 505 DJERASSI, J. (OUT) Room 901 Davis, Darius S (Def. Assoc.) Dejesus, Roberto (Alva, Daniel Paul) Bryant, Terrell (Def. Assoc.) Fagan, William (Mischak, David B.) Epps, Dane (Def. Assoc.) WOODS SKIPPER, S.J. Rivera, Alberto (Spade, William R. Jr.) CARPENTER, J. Garrick, Kerium (Jalon, Andres) Fischer, Louis (Def. Assoc.) Carvin, Dean (Def. Assoc.) Bryant, Rommel (Henry, Todd Edward) Hines, Andre (Wainstein, Arnold L.) Ford, Dennis (Def. Assoc.) Clary, Miles (Def. Assoc.) Room 705 Bryant, Steve (Cross, David Patrick) Holland, Paris (Fishman, Brian M.) Frazier, Rapheal (Tarpey, Timothy J.) Cohen, Dennis (Def. Assoc.) MEANS, J. Buckley, Alexander (Perri, Fortunato N. Jr.) Kershaw, Antonio (Russeck, Tobi Ann) Fryer, Devon (Def. Assoc.) Deloach, Gregory (Def. Assoc.) Bailey, Pashun V V. (Def. Assoc.) Clowney, James (Tinari, Eugene P.) Law, Randolph (Gamburg, Robert Marc) Graheem, Tyree (Def. Assoc.) Fortiz, Ramon J (Def. Assoc.) Baker, Latoya T. (Gamburg, Robert Marc) George, Waynes (Glanzberg, David Seth) Maldonado, Angel Greene, Jasmine Fortiz, Ramon J J (Def. Assoc.) Blango, Justin (Tinari, Eugene P.) Hardy, Robert (Montoya, William Christopher) Mann, Robert T (Def. Assoc.) Hanna, Nathanile (Def. Assoc.) Getti-hycynth, Amdadia (Def. Assoc.) Bonuli, Mark Anthony (Def. Assoc.) Hardy, Robert M. (Montoya, William Muldor, James (Def. Assoc.) Jones, Marcus (Def. Assoc.) Greene, Tyrone (Def. Assoc.) Bonuli, Mark M (Def. Assoc.) Christopher) Purefoey, Naim (Maran, Mary Therese) Mak, Andrea (Solar, Jeffrey Robert) Griffin, Zachary (Def. Assoc.) Brawley, Stephanie (Montoya, William Jones, Jennifer (Gay, Andrew G. Jr.) Stanley, Christina (Evarts, Christopher J.) Mansurov, Alisher (Def. Assoc.) Hightower, Sylvester (O’Hanlon, Stephen Christopher) Knowles, Scott (Def. Assoc.) Sweeting, Maurice D (Def. Assoc.) Mcqueen, James Arthur A. (Def. Assoc.) Thomas) Brown, Tyriek K. (Def. Assoc.) Kruszewski, John (Gamburg, Robert Marc) Thompson, Brahiem (Cevallos, Daniel Louis) Moseley, Shaheed (Def. Assoc.) Howard, Nehemiah (Def. Assoc.) Chase, Douglas (Major-Trunfio, Rania Maria) Mccray, Larry (Raynor, Earl DuBois Jr.) Williams, Tiffany D (McMonagle, Brian J.) Olivio, Susana (Def. Assoc.) Mills, Stephen (Rainey, Debra Denise) Chase, Douglas J. (Major-Trunfio, Rania Maria) Mcintyre, Rahiim (Nasuti, Carmen Charles III) Worley, Anthony L. (Joseph, Arnold C.) Powell, Alonzo (Stein, Gerald A.) Self, Derrick (Def. Assoc.) Crawford, Malik (Savino, Louis Theodore Jr.) Parker, David W (Raynor, Earl DuBois Jr.) Rasuk, Ruizdaeel (Def. Assoc.) Simmons, Sean (Dixon, Robert) Cruz, Jose (Azzarano, Jeffrey) Perkins, Gary (Def. Assoc.) Room 1007 Small-carson, Rodney (Def. Assoc.) Stallworth, Nathaniel (Def. Assoc.) Cruz, Jose J. (Def. Assoc.) Ribot, Angel (Def. Assoc.) HUGHES, J. Thomas, Joseph (Def. Assoc.) Williams, Rose (McLaughlin, Brian Edward) Dicks, Akreem (Def. Assoc.) Rufus, Oliver Iii (Bryn, Elayne) Conaway, Corey C (McGill, Thomas L. Jr.) Thompson, Stephanie (Nitti, Danielle G.) Room 601 Durham, Kenyetta Santiago, Josue (Sagot, Allan Jeffrey) Daniely, Allen R (Gelb, Jeremy C.) White, Rahshe (Def. Assoc.) Gilliard, Tamika (Brandeis-Roman, Tracy) Smith, Calvin (Sagot, Allan Jeffrey) Gamble, Tyre (Arrigo, Marc Antony) THURSDAY, APRIL 7, 2011 BERRY, J. Gonzalez, Christopher (Savino, Louis Theodore Torres, Jose (Def. Assoc.) Kelly, Aaron (Gelman, Norris E.) Brooks, Tirek (Def. Assoc.) Woodson, Gerald (Def. Assoc.) Room B, 1801 VINE STREET Jr.) Narcisse, Edward (Gelb, Jeremy C.) Hayes, Charles E. (Tinari, Nino V.) Greene, Brien Room 904 Trivigno, Philip (Bruno, James S.) DIBONA, J. Ludwig, George (Azzarano, Jeffrey) Hardrick, Harold (Walker, Wallace L.) Clark, Isaiah J (Def. Assoc.) Nottingham, Darryl (Def. Assoc.) Hatch, Devin ANDERS, J. Room 1008 Coleman, Robert (Def. Assoc.) Price, James (Shuttleworth, Brad Victor) Henry, Siddeeq (Ivory, Thomas Henry) Collins, Antwine (Def. Assoc.) WOGAN, J. Cuthbertson, Jonathan (Def. Assoc.) Rivera, Dexter (Madden, Robert Emmett) Hill, Chandra (Def. Assoc.) Cooper, Charles (Feldman, Gary Mark) Andrews, Daniel (Walker, Jeremy Marcus) Davis, Dalton E. (Gray, Edward E.) Rodriguez, Ivan (Desiderio, David Ernest) Holden, Christopher (Reuben, Marc Welt) Ford, Troy Delano (Medway, F. Michael) Crump, Garland (Def. Assoc.) Deapreau, Joseph (Def. Assoc.) Zaborowski, Brandon (Def. Assoc.) Holder, Andrew (Def. Assoc.) Garvin, David (Def. Assoc.) Ford, Albert A (Darmopray, Walter T.) Dyke, Mark A. (Def. Assoc.) Room 602 Holder, Andrew M. (Def. Assoc.) Harris, Hyreeam (Def. Assoc.) Harris, Aaron (Kramer, Max Gerson) Gallashaw, Chris (Def. Assoc.) Holmes, Willie (Raynor, Earl DuBois Jr.) Roache, Gary (Sagot, Allan Jeffrey) Neris, Andre (Geary, Raymond C.) Glenn, Lamar (Def. Assoc.) BRONSON, J. Johns, Herbert (Def. Assoc.) Smith, Willie (Def. Assoc.) Perez, John (Savino, Louis Theodore Jr.) Harper, Tamika (Def. Assoc.) Everette, Wanda (Alva, Daniel Paul) Johnson, Phillip (McGuigan, Brendan Thomas) Trainer, Robert (Driscoll, Raymond C.) Pizarro, Harold (Def. Assoc.) Hernandez, Alexander Ortiz, Francisco (Clarke, Andrea Whilby) Jordan, Johnnie (Diamondstein, Michael Jay) Wade, John A. (Def. Assoc.) Roman, Pedro (Def. Assoc.) Hudson, Latavia (Def. Assoc.) Roche, Carmen J. (Stosic, Michael Elias) Keys, Tyree Omar (Stefanski, Anthony E.) Walker, Charles (Def. Assoc.) Smith, Mileah (Def. Assoc.) Laurio, Steven (Savino, Louis Theodore Jr.) Velez, Primitivo (Def. Assoc.) Larry, Jamar A. (Johnston, Peter Luke) White, Wesley (Def. Assoc.) Taylor, Timothy A (Tinari, Nino V.) Law, Mark S. (Def. Assoc.) Williams, Johnny (Dobrosky, Holly C.) Lee, Jamelyn (Def. Assoc.) Williams, Helen (Savino, Louis Theodore Jr.) Leon, Jesus (Mandell, Lee) Room 604 Lopez, Jesse (O’Hanlon, Stephen Thomas) Williams, Shawn (Martin, Kathleen E.) Room 1101 Leon, Martin (Def. Assoc.) Lopez, Luis (Def. Assoc.) Room 905 ARRAIGNMENTS TC Malseed, Edmond BELOFF, J. Martin, Toussant (Pinto, Nicholas V.) Andrews, Reginald Martinez, Angelica (Def. Assoc.) Arguelles, Jose (Maynard, Wayne R.) Mcmillan, Edward L. (Def. Assoc.) KANE, J. Armstead, Darrin (Stosic, Michael Elias) Mccune, Jason (Def. Assoc.) Diaz, Jose (Dolfman, Murray B.) Mcneil, Darrell (Sanita, Amato T.) Allen, Deshone R. (Def. Assoc.) Armstrong, John (Gambone, Alfonso) Obrien, Christopher (Maran, Mary Therese) Easter, Tyrone (Def. Assoc.) Mcsorley, William (Def. Assoc.) Baker, Andrew (Def. Assoc.) Arrington, James Respes, Franklin Griffin, Dawn (Def. Assoc.) Melendez, Louis (Def. Assoc.) Bell, Daquana (Def. Assoc.) Aviles, Eugene (Def. Assoc.) Rowe, Timothy (Goldman, Randolph L.) Grimes, Tyrone (Raynor, Earl DuBois Jr.) Morales, Raymond S (Bowers, Peter C.) Bell, Roosevelt (Belmont, David) Battle, Jamilah (Greenblatt, Ronald) Singletary, Quinton Hanson, Sebastian P P. (Gamburg, Robert Nicholson, Steven (Def. Assoc.) Bufford, Gregory (Def. Assoc.) Beavers, David (Def. Assoc.) Small, Shoba (Jefferson, Ricardo Ray) Marc) Nieves, David (Meade, Alston B. Jr.) Carter, Michael C (Def. Assoc.) Belton, Faheem (Def. Assoc.) Velasquez, Eve (Def. Assoc.) Harris, Yusuf (Finestone, Aaron Charles) Parker, Dominque (Capuano, Gina A.) Carter`, Angel S (Def. Assoc.) Benjamin, Khalik (Def. Assoc.) Wilson, Kalief (Def. Assoc.) Jackson, William T. (Gay, Andrew G. Jr.) Pena, Carlos (Def. Assoc.) Clague, Tammy B (Def. Assoc.) Boseman, Clifford Jimenez, Jose (Desiderio, David Ernest) Perales, Giovany (Perri, Fortunato N. Jr.) Davis, Keecha Brooks, Kevin CRIMINAL TRIAL DIVISION Johnson, Darwin (Def. Assoc.) Porter, Olivia (Scheuerman, Christian M.) Deshields, Marcqual (Def. Assoc.) Brown, Keith Quinton (Def. Assoc.) Jones, Dwayne (Def. Assoc.) Ramos, Silvio (Bozzelli, Lawrence J.) Devine, Keith (Def. Assoc.) VOL P. 2173 THURSDAY, MARCH 31, 2011 THE LEGAL INTELLIGENCER • 21

Campbell, Benaiah Sanchez, Carlos Alcides A. (Harrison, W. Fred WOODS SKIPPER, S.J. Room 702 Isaac, Charles A A. (Def. Assoc.) Campbell, Benaiah Shimei Jr.) Bell, Darrell (Def. Assoc.) Johnson, Matthew (Def. Assoc.) Ciloci, Andrei (Fishman, Brian M.) Wallace, Vincent (Seay, Geoffrey Vincent) Clark, Derrick (Def. Assoc.) DJERASSI, J. Lebrew, Darryl (Moore, Richard B.) Clark, John (de Marco, Perry Paul Jr.) Watkins, Michael (Medway, F. Michael) Pearson, Bryant (Def. Assoc.) Barclay, Brian Wilvel (Briskin, Joshua M.) Miles, Steven (Maran, Mary Therese) Coleman, Joseph L. (Def. Assoc.) White, Derrick (Gottlieb, Jay Samuel) Rabbets, Ralph A (Rudenstein, David Scott) Clark, Steven E (Lammendola, James Anthony) Robinson, Anthony (DiClaudio, Scott) Colon, Luis (Gray, Edward E.) Williams, Romeeka (Krakower, Stanley R.) Saunders, Charles L (Def. Assoc.) Glover, Darnell (Mincey, Kevin V.) Samson, Aqeel (Parkinson, Michael Patrick) Cook, Hanife Wils, Evan (Santaguida, Joseph C.) Hudson, Scott (Ciancaglini, William Joseph) Sigler, William (Nasuti, Carmen Charles III) Room 507 Kittrell, Andre (Johnson, Shaka Mzee) Cooley, John E. (Galloway, Scott David) Room 1107 Smalls, Martin (Kelly, Joseph Kevin) Corbin, Roosevelt (Def. Assoc.) SARMINA, J. Kittrell, Andre C (Johnson, Shaka Mzee) Sykes, Randall M M. (Def. Assoc.) Crum, Jamel (Def. Assoc.) DEFINO NASTASI, J. Loach, Jerome (Mincarelli, Louis Anthony) Westbrook, Stephen (Def. Assoc.) Filbert, Kareem (Def. Assoc.) Norwood, Shawn (Def. Assoc.) Cruz, Angel L. (Def. Assoc.) Napper, Benjamin (Fishman, Brian M.) Hatch, Morani (Def. Assoc.) Cruz, Lebron L (Def. Assoc.) Strange, Monteca (Cherniack, Emily Beth) Ponder, Maurice (Def. Assoc.) Room 805 Maduro, Dimas (Def. Assoc.) Stewart, Omar J. (Jarrett, Stephen Bruce) Davila, Angel (Coker, Derrick W.) THURSDAY, APRIL 7, 2011 Maduro, Dimas B (Yablon, Robert S.) DEMPSEY, J. Davila, Robert (Henry, Todd Edward) Williams, Walter (Cohen, Elliot Marc) Burrell, Rahim (Def. Assoc.) Watson, Kareem (Def. Assoc.) Wright, John A A. (Diamondstein, Michael Jay) Davis, Tyson (O’Keefe, Joseph Scott) Room 306 Wynn, Shaequan V (Def. Assoc.) Foster, Eric Diaz, Tony (Def. Assoc.) Allen, John (Def. Assoc.) Room 704 Gillin, Steven (Def. Assoc.) Diegel, Gary C. (Dixon, Robert) Anthony, James (Def. Assoc.) Room 508 Harris, Jeremy (Def. Assoc.) Earvin, Thomas (Def. Assoc.) Benson, Benjamin M M. (Def. Assoc.) COLEMAN, J. Johnson, Odell (Def. Assoc.) ERDOS, J. Boneparte, Leroy G. (Def. Assoc.) Earvin, Thomas L. (Def. Assoc.) Carter, Smallwood P. (Def. Assoc.) Brooks, Shawn (Alboum, Samuel) Jones, Archie (Def. Assoc.) Edwards, Prettis (Def. Assoc.) Clark, Vanshon (Def. Assoc.) Brown, Calvin J. (Azzarano, Jeffrey) Newman, Tivon (Fishman, Brian M.) Cannady, Dane D (Scheuerman, Christian M.) Bullard, Warren J (Def. Assoc.) Fleming, Clifton D. (Def. Assoc.) Coleman, Stacy Alden A. Galindo, Wilbert (Johnson, Shaka Mzee) Smith, Michael (Gamburg, Robert Marc) Flyod, Clarence (Barnes, Jacquelyn A.) Crawford, Gerald P. (Def. Assoc.) Burnett, Tyreke (Tinari, Eugene P.) Woodard, Maurice (Sagot, Allan Jeffrey) Godfrey, Kaiser (Shuttleworth, Brad Victor) Butler, Wesley (El-Shabazz, Tariq Karim) Ford, Robert (Def. Assoc.) Crutchfield, Ryheim (Nix, Michael L.) Guions, Naeem (Gottlieb, Jay Samuel) Wooden, Quinzel (Def. Assoc.) Fykest, James (Def. Assoc.) Freeman, Jaymes (Def. Assoc.) Davis, J0nathan (McCafferty, Melissa Berlot) Harvey, David (Kelly, Joseph Kevin) Early, Calvin (Def. Assoc.) Room 807 Garner, Kema (Def. Assoc.) Gonzalez, Jose (Def. Assoc.) Hughes, Malik (McMonagle, Brian J.) Goldenberg, Ilya Gram, Tabitha (Def. Assoc.) Harris, Dana (Coker, Derrick W.) BRIGHT, J. Khim, Heng (McMonagle, Brian J.) Harubosky, James (Rainey, Debra Denise) Gordon, Fredrick (Def. Assoc.) Hill, Torren (Def. Assoc.) Satchell, Caroline M M. (Datner, Robert Ballard, Sherna M. (Def. Assoc.) Hitchens, Jaclyn (Def. Assoc.) Jackson, Thomas (Def. Assoc.) Hill, Terrence (Marsh, James T.) Bush, Clifton (Cotter, John P.) Frederick) Hoque, Areful (Pinto, Nicholas V.) Holmes, Shawn P (Def. Assoc.) Jones, Rashid (Def. Assoc.) Vo, Hung (Wallace, Michael E.) Jones, Donte (Def. Assoc.) Jenkins, Kevin P (Def. Assoc.) Jordan, Richard (Def. Assoc.) Jones, Lester (Martin, Kathleen E.) Moore, Maurice (Def. Assoc.) Johnson Jr., Keith (Def. Assoc.) Lebron, Hiram (Def. Assoc.) Room 601 Lassiter, Dominique (Meehan, Edward C. Jr.) Savage, Derrell V (Rudenstein, David Scott) Johnson, John (Sciolla, Guy R. II) Marcial, Sebastian (Def. Assoc.) Marks, Jeremy (Def. Assoc.) Jones, Craig (Russeck, Tobi Ann) Masso, Lamees (Def. Assoc.) BERRY, J. Mercer, Erica (Def. Assoc.) Room 808 Crawford, Damon (Def. Assoc.) Nunez, Jose (Def. Assoc.) King, Mychele D Masterson, Edward W (Def. Assoc.) Cuebas, Isreal (Santaguida, Joseph C.) COLINS, J. Lebby, Dwayne (Def. Assoc.) Milborne, Kenneth (Def. Assoc.) Pittman, Ronnie L. (Cotter, John P.) Caracappa, Robert (Dolfman, Douglas Lee) Liverpool, May (McDermott, Michael I.) Rivera, Michael (Def. Assoc.) Lemons, Stephen (Peruto, A. Charles Jr.) Millward, Richard (Def. Assoc.) Saldana, Jovanie (Nasuti, Carmen Charles III) Carter, Jason (O’Keefe, Joseph Scott) Long, Chelly (Def. Assoc.) Negron, Alexis (Def. Assoc.) Robinson, Richard (Def. Assoc.) Fearon, Stafford (Wallace, Michael E.) Santos, Carlos (Def. Assoc.) Robinson, Sherone (Def. Assoc.) Maldonaldo, Ramone (Def. Assoc.) Ocasio, Orlando (Def. Assoc.) Smalls, Tyrone (Def. Assoc.) Mclauren, Terrance R. (Def. Assoc.) Martin, Darrin (Def. Assoc.) Oxendine, Marquis Rodriquez, Maria (Def. Assoc.) Messam, David (Savino, Louis Theodore Jr.) Vargus, Luis (Dixon, Robert) Taylor, Brandon (Elmore, Berto M.) Maxton, Ameen (Sanita, Amato T.) Pabon, Waldemer (Def. Assoc.) Vasquez, Hector (O’Donnell, Joseph H. Jr.) Rivero, Johnnee (Savino, Louis Theodore Jr.) Miles, Eric (Perri, Fortunato N. Jr.) Poles, Fredrick (Def. Assoc.) Volkens, Kenric A Moore, Jeffrey (Def. Assoc.) Quinn, Nichole (Def. Assoc.) Room 602 Williams, Alphonso (Def. Assoc.) Room 901 Murray, Dominque (Def. Assoc.) Richardson, Thomas (Def. Assoc.) BRONSON, J. Room 705 CARPENTER, J. Myers, Anecia (Landau, Elias B.) Riggio, Eric J. (Def. Assoc.) Baker, Benjamin (Walker, Jeremy Marcus) Nguyen, Vu (Def. Assoc.) Robertson, Kim J (Def. Assoc.) Booker, Wayne (Martucci, John Joseph Jr.) MEANS, J. Everette, Wanda (Alva, Daniel Paul) Brocco, Nicholas (Trimble, Robert Eugene) Nocella, Roy (Santucci, Daniel Joseph) Rosser, Darnell (Def. Assoc.) Abdulah, Ibrahim (Kramer, Max Gerson) Davis, Shaquana (Def. Assoc.) Nuon, Vanna (Egan, James Frances) Sanders, Stanley W (Def. Assoc.) Miller, Charles (Sagot, Allan Jeffrey) Adams, Sara (Brown, Richard T. Jr.) Santiago, Roylando (Def. Assoc.) Eli, Paul (Tinari, Nino V.) Orellano, Natasha (Def. Assoc.) Santos, Suleika (Def. Assoc.) Aviles, Rebecca (Montoya, William Gallman, Kyree (Funt, James Adam) Ortiz, Daniel (Def. Assoc.) Schwendiman, Thomas (Def. Assoc.) Sipple, James (Valvo, Joseph J.) Christopher) Tewodros, Habte (Stein, Gerald A.) John, Samuel (Adams, Mark Wayne Franklin) Ortiz, Marcus (Def. Assoc.) Skinner, Darrell A. (Def. Assoc.) Banks, Michael (McDermott, Barbara Ann) Jones, Duanne Lawrence (Brown, Richard T. Ortiz, Raymond (Def. Assoc.) Smith, Edward (Def. Assoc.) Room 604 Brown, Brandon (Glassman, David L.) Jr.) Pittman, Tyree Jamal Smith, Steven Shawn Bruce, Antonio (Hamilton, Warren R.) Lopez, Wilbert (Def. Assoc.) Rivera, Jacob (Def. Assoc.) Suber, Herbert (Def. Assoc.) BELOFF, J. Chester, Irvin (Hughes, Evan T. L.) Ayala, Jesus (Egan, James Frances) Mieciecki, William (Fishman, Brian M.) Robinson, Darryl (Def. Assoc.) Thompson, Reginald Conaway, Louis (Def. Assoc.) Rodriguez, Juan C. (Def. Assoc.) Robles, Ferdinand A. (Sciolla, Guy R. II) Tomlin, Lamont (Def. Assoc.) Brown, Jamal (Def. Assoc.) Cruz, Elless (Bennett, Althia O.) Burgess, Edrece (Def. Assoc.) Santiago, Pedro (Hark, Richard Quinton) Roman, Ismael Vallecillos, Jose C (Def. Assoc.) Cuffy, Nathaniel (Jarrett, Stephen Bruce) Shakoor, Rasheeda (Lento, Joseph D.) Roman, Miguel (Def. Assoc.) Williams, Cordell A. (Def. Assoc.) Callazo, Carlos (Def. Assoc.) Davis, Tony (Feinberg, Harry) Dabney, Bryheem (Def. Assoc.) Sharp, Ali (Tarpey, Timothy J.) Samara, Ali Williams, Ryshean (Def. Assoc.) Diaz, Aida Sutton, Tashaun (Def. Assoc.) Saunders, Maurice J. (Giuliani, Richard J.) Fenwick, Ronald (Santaguida, Joseph C.) Dixon, Mario (Def. Assoc.) Room 502 Figueroa, Manuel (Nenner, David Scott) Walker, Thomas J. (Biddison, Leonard David) Smith, Thomas J. (LaTour, Pierre III) Dorn, Taleeb (Muench, Robert Walter) Williams, Gerald (Def. Assoc.) Stevens, Chadd M. (Martin, Catherine T.) BRINKLEY, J. Fornasero, Michael (Def. Assoc.) Dover Jr, Charles (Stern, Douglas Nathaniel) Taylor, Curtis Clark, Stacy R. (Sciolla, Guy R. II) Gary, Dwayne (Mincarelli, Louis Anthony) Ford, Chauncey (Def. Assoc.) Room 904 Glinka, Christopher (DeFino, Michael A.) Thomas, Demetrius (Nenner, David Scott) Davis, Jermaine (Bryn, Elayne) Foster, Kimberly (Vinci, Janine E.) ANDERS, J. Thompson, Derrick (Feldman, Gary Mark) Fitzpatrick, Emanuel (Def. Assoc.) Haines, Larry (Miller, Robert E. Hamilton) Griffin, Sean (Fishman, Brian M.) Jackson, Jesse (Def. Assoc.) Blackwell, Bilal A (Def. Assoc.) Thompson, Michael (Def. Assoc.) Hart, Thomas (Maloumian, Richard Charles) Harrison, William (McAllister, Michael J.) Catalfano, James (Def. Assoc.) Torres, Felix (Def. Assoc.) Jallah, Dennis (Def. Assoc.) Jackson, Shawn (Keaney, Francis X.) Hill, Shaheed (O’Keefe, Joseph Scott) Jordan, Anthony (Mandell, Lee) Cheeks, Prentice Albert (Def. Assoc.) Tribune, Tasheed (Def. Assoc.) Klein, Kyle (McDermott, Barbara Ann) Holcomb, James (Dolfman, Douglas Lee) Defeo, Derek Anthony A. (Kelly, Joseph Kevin) Tucker, Antonio (Rutkowski, John P.) Mcnish, Clarence (Meehan, Edward C. Jr.) Lopez, Angelo (Cacciamani, Kathryn Coviello) Howard, Bernadette (Def. Assoc.) Mejias, Antonio (Savino, Louis Theodore Jr.) Dixon, Deiyo (Mischak, David B.) Turner, Duwyna N (Def. Assoc.) Pacheco, Gilberto (Burd, Sandra) Howard, Marcus (Def. Assoc.) Edwars, Robert (Def. Assoc.) Vaughn, Stanley (Def. Assoc.) Peterson, Paul D D. (Def. Assoc.) Moralas, Jose (Giuliani, Richard J.) Johnson, Joseph (Def. Assoc.) Perez, Raul (Def. Assoc.) Griffin, James (Def. Assoc.) Vidra, John (Def. Assoc.) Sherman, Curtis (Kramer, Max Gerson) Jones, Garnet (Kramer, Max Gerson) Hill, Trina (Nenner, David Scott) Walker, Samuel (Def. Assoc.) Vanguine, Juluis V (Alva, Daniel Paul) Quiles, Robert (Mincey, Kevin V.) Jones, Rasheed (Farrell, J. Michael) Rivera, Pedro (Def. Assoc.) Levin, Michael (Kelly, Joseph Kevin) Washington, Dwayne (Def. Assoc.) Watford, Elliot (Def. Assoc.) Lopez, Angel (Def. Assoc.) Mclean, Dante (Desiderio, David Ernest) Waters, Tony M. (Haimowitz, Stuart L.) West, Donna (Def. Assoc.) Sanders, Andrew (Hueston, Colin Richard) Macdonald, Junis (Herr, Vicki Ellen) Savage, Julie A (Def. Assoc.) Sherman, David (Smith, Ronald Allan) Wilms, Shameika (McPherson, Shevelle) Woods, Malakhi (Nasuti, Carmen Charles III) Mack, Mujahid (Arrigo, Marc Antony) Stubbs, William (Martin, Kathleen E.) Wilson, Latisha Scott, Jabbar (Def. Assoc.) Malcolm, Stafford (Savino, Louis Theodore Jr.) Room 504 Sheppard, Calvert V (Elbert, John B.) Watson, Richard (Def. Assoc.) Wilson, Marnya Y. (Def. Assoc.) Mazza, Rhett (McMonagle, Brian J.) Wells, Malik D (Def. Assoc.) Wongus, Kevin (Green, Joseph II) Thomas, Audrey (Def. Assoc.) Mcallister, Cynthia (Tinari, Nino V.) PALUMBO, J. Tillman, Willie James (Fiore, Todd R.) Woodson, Gerald L (Henry, Todd Edward) Room 1103 Aldinger Jr, Francis Mccray, Alfreda M (Mischak, David B.) Woodson, Gerald L. (Henry, Todd Edward) Atherholt, Nicholas G G. (Kelly, Joseph Kevin) Room 605 Mclaurin, Omar (Stern, Douglas Nathaniel) BROWN, J. Bacai, Edgar Odonnell, Sean (Def. Assoc.) Room 905 Alexander, Joseph (Def. Assoc.) Bast, Michael (Def. Assoc.) SHREEVES JOHNS, J. Ortiz, Joel (Dunleavy, James A.) Aviles, Nestor (Dobrosky, Holly C.) Outterbridge, Elante (Stein, Gerald A.) KANE, J. Andrews, Maurice Black, Aubrey (Wade, Harry Calvin III) Allford, Michael A A. (Def. Assoc.) Coia, Michael (McDermott, Michael I.) Blye, Gerald (Kelly, Joseph Kevin) Baker, Donald (Huff, Michael N.) Peterkin, Tyrone (Clemente, Christian Bey, Stephen Hamilton) Bailey, Anthony (Falcione, Alfred Joseph) Delgado, Edwin (Def. Assoc.) Brinson, Arthur (Mungello, Mark D.) Barabin, Shyeed (Huff, Michael N.) Herbert, Randolph (Def. Assoc.) Brothers, Franklin Branch, Baasil (Johnson, Carl Reginald) Ponton, Richard (Pagano, Gregory Joseph) Brown, Reginald (Def. Assoc.) Ramirez, Misael (Stefanski, Anthony E.) Baxter, Tequia (Def. Assoc.) Johnson, Michael (Def. Assoc.) Brown, Donna (Savino, Louis Theodore Jr.) Berrioz, William J. (Def. Assoc.) Laub, Sean (Def. Assoc.) Bumpus, Kevonya (Def. Assoc.) Burgos, Jose (Savino, Louis Theodore Jr.) Richardson, Kevin (Bowers, Peter C.) Carroll, Kareem (Peters, Paul S. III) Robinson, Keith (Bowers, Peter C.) Bryant, Emanuel (Meehan, Edward C. Jr.) Masgai, Gerald (Young, Kenneth Alan) Cagle,, Danay A Byers, Jamar (Def. Assoc.) Meeh, Matthew (Def. Assoc.) Carter, Christopher J. Clinton, Tiffany (Walker, David Michael) Rodriquez, Julio (Yacoubian, George Setrag Jr.) Cruz, William (Def. Assoc.) Roman, Luis (Sobel, Jonathan J.) Carter, Slyvester Pacheco, Raul (Def. Assoc.) Cavanaugh, Shawn C. (Kelly, Joseph Kevin) Corley, Christopher (McLaughlin, Brandi L.) Pinkney, Calvin (Def. Assoc.) Consalvo, Philip Delacruz, Felix B (Chotiner, L. Kenneth) Santiago-camacho, Carlos (Def. Assoc.) Grone, John A. (Mitchell, Joseph S. III) Savage, Wayne H (Dolfman, Murray B.) Crayton, Shaquawan (Def. Assoc.) Reyes, Roberto (Def. Assoc.) Derose, Joseph (Kelly, Joseph Kevin) Cupid, Michael (Def. Assoc.) Rivera, Efrain (Def. Assoc.) Duffy, Michelle (Kelly, Joseph Kevin) Herrera, Victor (Mincey, Kevin V.) Scott, Brian (Rivera, Edwin R.) Jordan, Mark (Feldman, Gary Mark) Shelley, Eric (Pinto, Nicholas V.) Davis, Scott T. (Peruto, A. Charles Jr.) Rivers, Keith (Def. Assoc.) Forward, Stephen Deshields, Keith (Def. Assoc.) Robinson, John (Bruno, James S.) Frederico, Nicole (Def. Assoc.) Leon, Christian (Tinari, Nino V.) Snock, Keith (Def. Assoc.) Moore, Aaron (Clemente, Christian Hamilton) Swain, Damon (Johnson, Shaka Mzee) Eisenhower, Jonathan (Capone, Joseph P.) Ulrich, Douglas (Def. Assoc.) Green, Wade (Def. Assoc.) Elsbree, Kevin (Cohen, Elliot Marc) Harris, Lewis Mulero, Francisco (Cedrone, Mark E.) Torres, Jose (Def. Assoc.) Room 1104 Munez, Carlos (Lynch, Robert Thomas) Tran, Son T (Lombardo, Christopher Jon) Fluellen, Jalina (Green, Joseph II) Hartnett, Michael (Def. Assoc.) Gladd, Robert (Def. Assoc.) PATRICK, J. Hayward, Mattie Nunez, Jonathan (Wolf, Bruce) Vann, Michael (Def. Assoc.) Peralta, Argenes (Rivera, Raul I.) Vick, James Christopher (Glanzberg, David Graham, Jawine (Def. Assoc.) Cantrell, Kyle (McCullough, Brian J.) Holzerman, Richard J. (Kelly, Joseph Kevin) Groomes, Kevin (Def. Assoc.) Chambers, Christopher (Moore, Richard B.) Hurtt, Jamel (Def. Assoc.) Polk, Frank (Scarpello, Joshua E.) Seth) Reynolds, Kareem (Markey, Shawn P.) Villanueva, Marcos (Def. Assoc.) Holloway, Rondell (Def. Assoc.) Evans, Caiph (Def. Assoc.) Jones, Vincent (McGovern, Michael J.) Jackson, Jerome (Def. Assoc.) Evans, Caiph R. (Def. Assoc.) Kuptsow, David (Kelly, Joseph Kevin) Rivera, Arlenis (Greene, Daniel H.) Wallace, Tenty (Igwe, Emeka) Rivera, Juan (Arrigo, Marc Antony) Wayward, Roy (Def. Assoc.) Jackson, Keith (Auspitz, Charles) Flemming, Mark (Def. Assoc.) Lepore, Michael A. (Spina, Frank Murray II) James, Peter (Sachs, Wayne) Foster, Tyrone (Def. Assoc.) Lewis, Tieshia (Harrison, W. Fred Jr.) Rodriguez, Antonio (Glassman, David L.) Wiggins, Freddie (Mincarelli, Louis Anthony) Santos, Alex (Tarpey, Timothy J.) Wiggins, Freddie L. (Def. Assoc.) Johnson, Althea (Def. Assoc.) Garnett, Byron (Def. Assoc.) Lourggnne, Musikq (Def. Assoc.) Jones, Lynn (de Marco, Perry Paul) Gonzalez, Elvin (Rossman, Mariana) Major, Anna Saunders, Brandi M (Flannery, Edward M.) Williams, Anthony (Spina, Frank Murray II) Scott, Timothy (Dobrosky, Holly C.) Williams, Anthony D. King, Deondray (Nenner, David Scott) Johnson, Joseph (Tinari, Nino V.) Mandes, Jaclyn (Kelly, Joseph Kevin) King, James (Def. Assoc.) Martin, Jamir (Elmore, Berto M.) Mandes, Tito (Kelly, Joseph Kevin) Smith, Kadeem R. (Elmore, Berto M.) Thompson, Terrell D (Peters, Paul S. III) Room 707 Mainer, Terrell (Farrell, J. Michael) Maxwell, Cory (Def. Assoc.) Martin-gilyard, Charda (Def. Assoc.) Mccaulley, David C. (Def. Assoc.) Mclaughlin, Lamont (Dixon, Robert) Medrano, Juan (Sachs, Wayne) Torres, Felix (Glanzberg, David Seth) GEROFF, J. Vann, Gary (Santaguida, Joseph C.) Miller, Kevin T. (Def. Assoc.) Ramon, Blue (Meehan, Edward C. Jr.) Mendez, Robert (Rivera, Raul I.) Carter, Katherine (Bruno, James S.) Munroe, Brandon (Lammendola, James Reddick, Terrell (Def. Assoc.) Mojica, Anthony (Def. Assoc.) Vargas, Jessley (Dolfman, Douglas Lee) Irizarry, Daniel (Sobel, Jonathan J.) Velasquez, Roberto (Huff, Michael N.) Anthony) Reddy, Vasant (Sciolla, Guy R. II) Morillo, Julio Room 801 Ott, Daniel (Sigman, Scott Philip) Romero, Donald (Savino, Louis Theodore Jr.) Muhanna, Bilal (Bennett, Althia O.) Wright, Floyd S. (Tarpey, Timothy J.) Zayas, Anibal (Brown, Jerome Michael) Parker, Maurice (Santaguida, Joseph C.) Rouse, Calvin (Fish, Illon Ross) Nammah, Amos K. (Def. Assoc.) O’GRADY, J. Pulliam, Christopher (Rivera, Edwin R.) Spearman, Raphael (Def. Assoc.) Nelson, Mark (Kelly, Joseph Kevin) Room 608 Butts, Gabriel (Def. Assoc.) Robinson, Edmund (Def. Assoc.) White, Anthony Maurice (Def. Assoc.) Orozco-gomez, Hermes (Kelly, Joseph Kevin) Edwards, Andre L. (Def. Assoc.) Robinson, Robert (Def. Assoc.) Williams, Jonathan (Meehan, Edward C. Jr.) Radie, Sarah SCHULMAN, J. Martin, Kashon (Savino, Louis Theodore Jr.) Doyle, Benjamin (Birley, Kevin Thomas) Simmons, Lydell (Ivory, Thomas Henry) Wright, Keifer (Dolfman, Douglas Lee) Reddy, Tamika (Def. Assoc.) Mcneil, Adohn (Quinn, Michael P.) Simon, Edward (Newman, George Henry) Reddy, Tomika (Giampietro, Michael F.) Jackson, William (Def. Assoc.) Miller, Fred A. (Def. Assoc.) Room 1105 Millhouse, Raymond (de Marco, Perry Paul Jr.) Singleton, Steve L (Hibbert, Valerie Andrine) Robinson, Amber Poplar, Rohine (DiVergilis, James J.) Terry, Vincent (Fiore, Todd R.) Rullo, Angelo (Kelly, Joseph Kevin) Rivera, Jose (Rivera, Raul I.) Powell, William J (DiClaudio, Scott) LERNER, J. Santana, Franklin (Farrell, J. Michael) Walker, Marvin (Ciancaglini, William Joseph) Antonio, Martinez San, Rathana (Feinstein, Larry) Robinson, Fitzgerald (Nenner, David Scott) Williams, Steven (Def. Assoc.) Collins, Malik (Wallace, Michael E.) Scott, Ashford B B. Room 701 Room 802 Ford, Curtis (Def. Assoc.) Spruill, Valerie Y. (Def. Assoc.) Room 907 Fulton, I Dean (El Shabazz, Tariq Karim) Stanton, Andre (Elmore, Berto M.) CEISLER, J. BYRD, J. Barbee, Curtis (Def. Assoc.) MINEHART, J. Henry, Clarence (Petrone, Anthony J.) Valentin, Melanie (Def. Assoc.) Lee, Darrell (Meehan, Edward C. Jr.) Dejesus, Louis Hilton, Rasheemah (Def. Assoc.) Walker, Denise A. (Def. Assoc.) Benson, Aris (Def. Assoc.) Crawford, Theodore (Shields, Stacy Lorraine) Room 804 Hinds, Brian (Def. Assoc.) Johnson, Nasir (El Shabazz, Tariq Karim) Wiley, Delores (Def. Assoc.) Ishangi, Kwame (Def. Assoc.) Logan, Claytonya (Conner, Daniel) Williams, Jose (Meade, Alston B. Jr.) Gaines, Derrick (McMonagle, Brian J.) COVINGTON, J. Harris, Sharif (Def. Assoc.) Johnson, Rodney (Def. Assoc.) Pearsall, Ardmmir (McMonagle, Brian J.) Witherspoon, Adrian (Def. Assoc.) Anderson, Rasheem (Def. Assoc.) Melton, Mary (Def. Assoc.) Powell, Malik (Farrell, J. Michael) Woods, Nathaniel (Def. Assoc.) Hill, Arnon (Taylor-Smith, E. Natasha) Brown, Kendal (Marsh, James T.) Jenkins, Darnell (Lento, Joseph D.) Miles, Francis A (Def. Assoc.) Reed, Kyle (Server, Gary Sanford) Byers, Jahmel (Sobel, Jonathan J.) Sanders, Raheem (Def. Assoc.) Rios, Richard (Santaguida, Joseph C.) Room 505 Roberts, Kylief A. (Def. Assoc.) Coleman, Keith (Def. Assoc.) 22 • THE LEGAL INTELLIGENCER THURSDAY, MARCH 31, 2011 VOL P. 2174

Room 1001 Jones, Donnelle K K. (Def. Assoc.) PAYMENT PLAN 68 Smith, Kahil (Def. Assn.) 16 Dilliplane, Edward (Def. Assn.) Jones, Qadir (Rainey, Debra Denise) 69 Sutton, Karim 17 Doherty, David MAZZOLA, J. Kim, Mony (Def. Assoc.) HEARINGS 70 Teobal, Apolinar 18 Frazier, Jamil (Def. Assn.) Centeno, Alberto (Scarpello, Joshua E.) Lanier, Fyheem (Def. Assoc.) TUESDAY, MARCH 29, 2011 71 Teobal, Apolinar 19 Gonzalez, Alex (Def. Assn.) Cruz, David (Def. Assoc.) Love, Shalina 72 Thayer, James (Def. Assn.) 20 Greene-warick, Anitta (Def. Assn.) Garvin, Daniel (Alva, Daniel Paul) Mann, Kevin A. (Def. Assoc.) Room 505 73 Thomas, Earl (Def. Assn.) 21 Hernandez, Craig (Def. Assn.) Harmon, Michael (Def. Assoc.) Mardula, Piotr (Alva, Daniel Paul) 74 Topsey, Joseph (Def. Assn.) 22 Hernandez, Willy (Def. Assn.) Jackson, Gilbert (Bojazi, Dolores) 2:00 P.M. Mayes, Asheena 1. AGEE, BEVERLY (Def. Assn.) 75 Torres, Richard (Def. Assn.) 23 Jordan, Kemmett (Nenner, David Scott) Jackson, Marilyn (Desiderio, David Ernest) Mccray, Tyron (Def. Assoc.) 76 Turner, Ahithopel 24 King, Latricia (Def. Assn.) Majett, Eugene (Rainey, Debra Denise) 2. AUSTIN, APRIL (Def. Assn.) Mcknight, Rodney (Def. Assoc.) 3. BEAROFF, STEFANIE JADE (Def. Assn.) 77 Vanhorn, Micah 25 Macaro, Brenda (Def. Assn.) Mercded, June (Def. Assoc.) Moore, Robert 78 Velez, Ramon (Def. Assn.) 26 Madalion, Kenyata Skinner, Leroy (Medway, F. Michael) 4. BLALOCK, CLARENCE (Def. Assn.) Nater, William 5. BROWN, CASSY (Def. Assn.) 79 Werynski, Dawn (Def. Assn.) 27 Martorella, Raymond (Def. Assn.) Room 1002 Niezyporowicz, Justin (Desiderio, David 6. CAPERS, STERLING (Def. Assn.) 80 White, Torlisha (Def. Assn.) 28 Matos-zambraba, Edwin (Def. Assn.) Ernest) 7. COHEN, ELICK (Levy, Marie Louise) 81 Whiting, Antwione A (Def. Assn.) 29 Meehan, Thomas (Def. Assn.) TRENT, J. Novalez, Brahulio (Def. Assoc.) 82 Wilson, Fred (Def. Assn.) 30 Murtha, Susan (Def. Assn.) Finklin, Roman (MCMAHON, JACK) 8. COLLAZO, JUAN (Def. Assn.) Omoirawva, Nose 9. COMPLAS, ESAIE (Def. Assn.) 83 Wilson, Ricardo (Def. Assn.) 31 Murtha, Susan (Def. Assn.) Green, Kamero (Def. Assoc.) Palmer, Romaine 32 Murtha, Susan (Def. Assn.) Hardman, Cameron A. (Sciolla, Guy R. II) 10. CORTEZ, DUJUAN Room 406--BLASI, J. Pinkney, Mike (Def. Assoc.) 11. DONAHUE, EDWARD 33 Murtha, Susan (Def. Assn.) Houlihan, Derrick (Narcisi, Laurence Anthony Pritt, Keith (Def. Assoc.) 9:00 A.M. 34 Ocasio-flores, Aaron (Def. Assn.) III) 12. FAULK, GORDON S (Flanagan, Michael 1 Alcantara, Nelly (Peruto, A. Charles Jr.) Quarles, Jamal J.) 35 Palmer, Deion (Def. Assn.) Jennings, David Ray R. (Edelin, Kenneth Reyes, Jose (Fitzpatrick, Thomas Odell) 2 Aldababsch, Sultan (Dolfman, Douglas Lee) 36 Parrilla, Efrain (Silverstein, Arnold) Carlton Jr.) 13. FITZGERALD, HENRY (Def. Assn.) 3 Ali, Ahsan Yal Rhem, Pontaus (Def. Assoc.) 14. FULLARD, MICHAEL (Pagano, Gregory 37 Patrick, Eric (Def. Assn.) Kizzie, Alfonza (Dawson, Sharif Talib) Rhoden, Malik 4 Bell, Sharon (Def. Assn.) 38 Pavlichko, Sean A. (Def. Assn.) Lavenz, Daniel (Def. Assoc.) Joseph) 5 Bility, Solomon (Greshes, Jason) Rhodes, Jamal 15. FURMAN, JOHN (Def. Assn.) 39 Robbins, Michael Mcdade, William W. (de Marco, Perry Paul Jr.) Rivera, Milton (Def. Assoc.) 6 Burnett, Lakia (Def. Assn.) 40 Rodriquez, Andrew (Def. Assn.) Mock, Carlos (Walker, David Michael) 16. GIMENEZ, YVETTE (Perry, Brian W.) 7 Dousuah, Rovia (Hueston, Colin Richard) Robinson, Eric (Def. Assoc.) 17. GLOVER, CANDEESHA (Def. Assn.) 41 Sanchez, Angel M. Mondevergine, Steven A. (Santaguida, Joseph Rodriguez, Luis 8 Johnson, Isaac (Adams, Mark Wayne 42 Santiago, Santos C.) 18. GREEN, DONALD (Def. Assn.) Franklin) Ruff, Charles Alexander (Def. Assoc.) 19. HANNAH EL, ADRIENNE (Def. Assn.) 43 Sherry, Paul Anthony (Def. Assn.) Onyiah, Obina (Canuso, Joseph A.) Russell, James (Def. Assoc.) 9 Kennedy, Anthony C 44 Snow, Johnny (Def. Assn.) 20. HARRIS, MARVIN (Grossman, Larry 10 Laus, Abdul (Def. Assn.) Room 1004 Sheppard, Byron (Def. Assoc.) Steven) 45 Snyder, Robert Sims, Anthony (Def. Assoc.) 11 Lyles, Abdul (Def. Assn.) 46 Stark, Patrick (Def. Assn.) 21. JACKSON, LEONARD (Def. Assn.) 12 Rojas, Jessica (Driscoll, Raymond C.) GORDON, J. Smith, Dante R. (Def. Assoc.) 22. JAMES, NATHAN A A. (Nix, Michael L.) 47 Steele, Anthony Lavonate (Def. Assn.) Boyer, George J. (Def. Assoc.) Smith, Tyequwan (Wolf, Bruce) 13 Rojas, Jessica (Driscoll, Raymond C.) 48 Torres, Jose (Def. Assn.) 23. JOHNSON, NAFEISA KAREEMA (Def. 14 Samy, Raiath (Def. Assn.) Dagostino, Raymond F Jr (Def. Assoc.) Summers, Amin Assn.) 49 Vega, Rashan (Def. Assn.) Hibboro, James (Def. Assoc.) Thomas, Demond (Def. Assoc.) 15 Sanyeah, Patrick (Zeiger, Brian J.) 50 Washington, Michael (Def. Assn.) 24. LINSKI, CHRISTOPHR W (Def. Assn.) 16 Saykagee, Nagbe (Levin, Gabriel Zalman) Hicks, Kantu (Def. Assoc.) Turner, Tracey (Irwin, Darryl A.) 25. MABERY, RAHIEM (Caudo, Michael 51 Washington, Tyree (Def. Assn.) Hinkle, Tammy (Def. Assoc.) Watson, Dykeem (Def. Assoc.) Anthony) Room 506--O’NEILL, J. 52 Zambrana, Louis (Def. Assn.) Hopkins, Christopher (Def. Assoc.) West, Darrell (Def. Assoc.) 26. MATHIAS, ANDRE (Bustamante, Manuel) 10:00 A.M. Room 703--JIMENEZ, J. Hopkins, Marissa (Gamburg, Robert Marc) White, Gabrielle (Def. Assoc.) 27. MCKNIGHT, FRANK (Bateman, Anthony 1 Abdur Raheim, Khalid (Def. Assn.) Jenkins, Geraldo (Hark, Richard Quinton) Woodard, Lester (Def. Assoc.) 8:00 A.M. G.) 2 Alston, Raymond (Def. Assn.) 1 Brooks, Darrell (Def. Assn.) Riccardi, Andrew (Martin, Kathleen E.) 28. MILLER, MESHE (Def. Assn.) 3 Barclay, Brian Wilvel Ryan, Kevin (Def. Assoc.) Room 1102 2 Brown, Brandon (Def. Assn.) 29. PERKINS, IRVING (Def. Assn.) 4 Butterly, Racheal (Def. Assn.) 3 Cooks, Dasheem (Def. Assn.) Segura, Daniel (Morris, Glen Richard) 30. PRINCE, CRYSTAL (Def. Assn.) 5 Clark, John (Def. Assn.) White, Shabree (Burke, Thomas F.) COHEN, J. 4 Cooper, Brian (Def. Assn.) Brinkley, Albert (Def. Assoc.) 31. SCHULER, MARQUISE (Ingram, Gerald 6 Clements, George William (O’Donnell, 5 Cutts, Charles (Def. Assn.) Room 1005 B.) Joseph H. Jr.) 6 Devita, Jeffrey (Def. Assn.) Brown, Dante (Feinberg, Harry) 7 Colter, Larry J. (Mungello, Mark D.) Griffin, Antwine (Levin, Peter Alan) 32. STEWART, DUANE D. (Giusini, Vincent 7 Farrare, Tyrone (Def. Assn.) RANSOM, J. John) 8 Dixon, Kareem (Def. Assn.) 8 Gadsden, Lateef J Acevedo, Jarvis L. (Mitchell, Joseph S. III) Hernandez, Ruebin (Trimble, Robert Eugene) 33. TALLEY, ANDRE (Def. Assn.) 9 Drayton, David (Def. Assn.) Alexander, Jeffery 9 Gary, Ramone (Def. Assn.) Largaespada, Jose (Biddison, Leonard David) 34. WHITE, MONTAGUE (Mischak, David 10 Erhart, Daniel (Def. Assn.) 10 Gibbs, Corey (Def. Assn.) Baldwin, John E. (Def. Assoc.) Mays, Tamika (Def. Assoc.) B.) 11 Erhart, Daniel (Def. Assn.) Bethea, Emmit (Harrison, W. Fred Jr.) 11 Goode, Dustin Ramirez, Ephraim Jr (Def. Assoc.) 35. WILKERSON, MICHAEL (Wilson, Troy 12 Gant, Emmanuel B. (Def. Assn.) 12 James, Taylor Booth, Andre (Def. Assoc.) H.) 13 Gonzalez, Marcel M. Boyer, Rodney F (Gamburg, Robert Marc) 13 Johnson, Leonard James (Def. Assn.) Room 1103 36. WILLIAMS, SERENA A 14 Gonzalez, Orlando (Kelly, Joseph Kevin) 14 Johnston, Tyheem (Def. Assn.) Bryant, April A. (Borum, Trevan) 37. YOUNG, BERNARD (Def. Assn.) 15 Griffin, Allen (Dolfman, Douglas Lee) Byrd, Darryl (O’Hanlon, Stephen Thomas) BROWN, J. 15 Jordan, Edward (Def. Assn.) 16 Harrigan, Michael K. (Kelly, Joseph Kevin) 16 Lakie, Kluboh (Def. Assn.) Chambers, Zachary D. (Spina, Frank Murray Berg, Michael (Sigman, Scott Philip) 17 James, Phillip (Quinn, Brian E.) II) Bethea, Yuseda (Def. Assoc.) 17 Lakie, Kluboh (Def. Assn.) 18 Johnson, Sanjulo (Def. Assn.) 18 Lovelace, Jerome (Def. Assn.) Coleman, Virgil (Def. Assoc.) Brooks, Malik (Def. Assoc.) 19 Kent, Rodney (Green, Joseph II) Espinosa, Manuel I. (Sanita, Amato T.) MUNICIPAL COURT 19 Mason, Kenneth (Giuliani, Richard J.) Byers, Jamar D (Def. Assoc.) 20 Kruzinski, Joseph M. 20 Monroe, Michael (Def. Assn.) Fletcher, James (Def. Assoc.) Coleman, Narvell (Def. Assoc.) 21 Mack, Brian (Sigman, Scott Philip) Foster, Maria (Def. Assoc.) 21 Mussaw, Brian J. (Def. Assn.) Colon, Juan (Def. Assoc.) 22 Malloy, Joseph R R. (Vittorelli, Donald L. 22 Mussaw, Brian J. (Def. Assn.) Galloway, David J. (Stein, Gerald A.) CRIMINAL LISTINGS Jr.) Gonzales, Jose (Jarrett, Stephen Bruce) Crawley, Wesley (Def. Assoc.) 23 Mussaw, Brian J. (Def. Assn.) 23 Moore, Samuel L. (Def. Assn.) 24 Mussaw, Brian J. (Def. Assn.) Gonzales, Luis (Def. Assoc.) Dixon, Keith (Feinberg, Jonathan Howard) 24 Newman, Ira M. (Def. Assn.) Gray, Sharon (Def. Assoc.) Floyd, Earl (Reid, Scott Edward) THURSDAY, MARCH 31, 2011 25 Mussaw, Brian J. (Def. Assn.) 25 Payne, Wyllis (Kelly, Joseph Kevin) 26 Mussaw, Brian J. (Def. Assn.) Johnson, Andre (Def. Assoc.) Haggood, Bryant (Sanita, Amato T.) Room 404--TO BE 26 Pompey, Markieth Lane, Paul (Def. Assoc.) 27 Mussaw, Brian J. (Def. Assn.) Hogan, Gerald (Def. Assoc.) ASSIGNED 27 Ricks, Amir (Def. Assn.) 28 Rodgers, Eric (Def. Assn.) Latham, Courtney (Goldman, Randolph L.) Kemp, Robert (Def. Assoc.) 28 Robinson, Jamal (Def. Assn.) Mathis, Golden (Green, Joseph II) 10:30 A.M. 29 Rudd, Michael A (Def. Assn.) Lynch, Lawrence (Hetznecker, Paul Joseph) 1 Allen, Dawn (Def. Assn.) 29 Rollerson, Jasmin (Def. Assn.) 30 Scarborough, Edward (Def. Assn.) Mathis, Mose (Dolfman, Murray B.) 30 Roman, Pedro (Kelly, Joseph Kevin) Mcphail, Lamar (Tarpey, Timothy J.) Riess, Louisa (Def. Assoc.) 2 Alston, Henry (Perez, Benjamin Gerjoy) 31 Simms, Deshaun (Def. Assn.) 3 Arizmendi, Luis (Def. Assn.) 31 Sanders, Richard Benjamim (Def. Assn.) 32 Tillman, Jamie (Stern, Douglas Nathaniel) Miller, Anthony (Glassman, David L.) Riess, Louisa D (Def. Assoc.) 32 Sharp, Robert (Breen, William D.) Miller, Brenden (Biddison, Leonard David) Sanders, Macabo (Def. Assoc.) 4 Baez, Brandon (Def. Assn.) 33 Tillman, Jamie (Def. Assn.) 5 Behlin, Kenneth (Def. Assn.) 33 Tolliver, Barney D D. (Def. Assn.) 34 Tyson, James (Coker, Derrick W.) Moye, Derrick D. (Def. Assoc.) Smith, Phillip (Spina, Frank Murray II) 34 Wanamaker, Lekta P. (Def. Assn.) Munson, Paul (Def. Assoc.) 6 Benigno, James Mark M. (Def. Assn.) 35 White, Lovie (Def. Assn.) Turner, Lewis (Burns, Tracie Marie) 7 Betancourt, Michael (Def. Assn.) Room 603--HAYDEN, J. Room 706--ROBBINS, J. Stanley, Patrick A A. (Def. Assoc.) Williams, Deborah (Burt, Susan F.) Thomas, Latasha R. (Bruno, James S.) 8 Bradley, William (Def. Assn.) 8:00 A.M. 10:00 A.M. Tilley, Chaz A. (Def. Assoc.) Williams, Eric (Def. Assoc.) 9 Brown, Mcquary 1 Baker, Adrienne E. (Def. Assn.) 10 Brown, Yusuf (Def. Assn.) 1 Abraham, Jay (Def. Assn.) Washington, Jessica N. (Bojazi, Dolores) Williams, Kevin (Def. Assoc.) 2 Baker, Adrienne E. (Def. Assn.) 2 Bates, Ian (Henry, Todd Edward) 11 Burgess, Calvin (Def. Assn.) 3 Baker, Adrienne E. (Def. Assn.) Webb, Clarence Jessie J. Room 1104 3 Boddie, Tarshawn (Def. Assn.) Wilkerson, Robert (Def. Assoc.) 12 Burton, Vincent (Def. Assn.) 4 Biuibrahin, Niima (Def. Assn.) 13 Bush, Eric J. (Def. Assn.) 4 Cipolloni, John Wolbert, Ian (Thornton, Cynthia Ann) PATRICK, J. 5 Blakely, Raheem (Kramer, Max Gerson) 5 Cook, Amber C (Def. Assn.) 14 Capers, Teran (Def. Assn.) 6 Collins, Lamont (Def. Assn.) Room 1007 Belien, Jerome (Def. Assoc.) 15 Capers, Teran (Def. Assn.) 6 Davis, James (Burke, Thomas F.) 7 Corchado, Diana (Pagano, Gregory Joseph) 7 Driscoll, Kenneth (Def. Assn.) Clinkscales, Dominick (Reynolds, Coley 16 Clayton, Dionne C. (Def. Assn.) 8 Cotto, Anthony (Def. Assn.) HUGHES, J. OBrien) 17 Cohen, Mischelle (Baritz, Todd L.) 8 Dunson, Shelley (Pomerantz, Gerald Jay) Robinson, Donell 9 Craft, Tracy (DiClaudio, Scott) 9 Epps, Devedah (Def. Assn.) Cotton, Clinton (Harrison, W. Fred Jr.) 18 Cokley, Markyse 10 Cruz, Freddie (Turner, Dennis Irwin) Robinson, Donnell 19 Cook, Ronald A (Def. Assn.) 10 Gibson, Charles (McGill, Thomas L. Jr.) Weeks, Melvin (Levin, Peter Alan) Edney, Orlando (Sciolla, Guy R. II) 11 Diaz, Oscar (Rivera, Edwin R.) 11 Grant, Alisha M. (Kramer, Max Gerson) Harris, Jerline (Def. Assoc.) 20 Crawford, Jerry 12 Diaz, Richie (Def. Assn.) 21 Desiluis, Joseph H 12 Grazier, Carnell (Def. Assn.) Room 1008 Hawkins, Lebron (Def. Assoc.) 13 Dickerson, Malik (Maran, Mary Therese) 13 Hall, Anthony J (Def. Assn.) 22 Edwards, Jamal (Def. Assn.) 14 Estevez-marte, Luis WOGAN, J. Jefferson, William (Johnson, Shaka Mzee) 23 Epps, Huey (Def. Assn.) 14 Harris, Anthony (Def. Assn.) Andrews, Earl M (Sias, Heather Michelle) 15 Ez, Samuel (Def. Assn.) 15 Harris, Anthony (Alva, Daniel Paul) Jenrette, Miranda (Dixon, Robert) 24 Epps, Odell L (Def. Assn.) 16 Fasarakis, Nikolas (Def. Assn.) Baker, Robert Dante (Def. Assoc.) Jones, Rashon (Humble, Brian Francis) 25 Floyd, Earl (Def. Assn.) 16 Harris, James (Def. Assn.) Baker, Tonya (Brown, Richard T. Jr.) 17 French, Holly (Def. Assn.) 17 Hayes, Grace (Def. Assn.) Jones, Tyrone (Sagot, Allan Jeffrey) 26 Gooden, William L (Def. Assn.) 18 Gallashaw, David (Def. Assn.) Pannell, Emmanuel (Def. Assoc.) 27 Gray, Wallace A A. (Def. Assn.) 18 Hill, James (Lento, Joseph D.) Williams, Dominique (Elbert, John B.) King, Jimel (Def. Assoc.) 19 Garcia, Emilio (Def. Assn.) 19 Holden, Christopher (Def. Assn.) Lipscomb, Freddie S (Def. Assoc.) 28 Gregory, Howard B. (Barrish, David W.) 20 Gray, Alan C. (Def. Assn.) 29 Grugan, Charles (Def. Assn.) 20 Hymon, Traneya (Def. Assn.) Room 1101 Odrick, Rasheed N (Capuano, Gina A.) 21 Griggs, Ebony (Santaguida, Joseph C.) 21 Johnson, Kenny 30 Gunter, Vincent 22 Harris, Yusuf (Gay, Andrew G. Jr.) ARRAIGNMENTS TC Ray, Marcus (Tinari, Eugene P.) 31 Handlon, Robert (Def. Assn.) 22 Jones, Karim A. 23 Harris, Yusuf (Gay, Andrew G. Jr.) 23 Jones, William Adkins, Edward (Def. Assoc.) Robinson, Ryan (Def. Assoc.) 32 Hill-bass, Shanti (Goldman, Randolph L.) 24 Jones, James (Def. Assn.) Allen, Alexader (Def. Assoc.) Rodriguez, Daniel (Def. Assoc.) 33 Hunter, Salina (Def. Assn.) 24 Jordan, Anthony (Fegan, Deborah Ann) 25 Macaro, Brenda (O’Keefe, Joseph Scott) 25 Lassiter, David (Alva, Daniel Paul) Alvarez, Curtis (Jensen, Erik Bruce) Satterthwaite, Raheem (Def. Assoc.) 34 Irving, Christopher (Def. Assn.) 26 Medina, Sebastian (Def. Assn.) Balter, Clifton (Silverstein, Arnold) 35 Irving, Christopher (Def. Assn.) 26 Myatt, Will (Def. Assn.) Williams, Robert (Cotter, John P.) 27 Oliver, Lee (Def. Assn.) 27 Peddy, Damon Bell, Ashyra 36 Jackson, Demetrius 28 Ortiz, Hiram (Desiderio, David Ernest) Bentt, Ernest (Def. Assoc.) Room 1105 37 Jackson, Shacora (Def. Assn.) 28 Pratt, Eric (Ivory, Thomas Henry) 29 Ramirez, Efrain (Def. Assn.) 29 Ricketts, Gary (Gross, James Neil) Bookman, Hasan (Birley, Kevin Thomas) 38 Jenkins, Angel L (Def. Assn.) 30 Ramos, Angel (Def. Assn.) Brinkley, Camille Marie (Def. Assoc.) LERNER, J. 30 Robinson Iii, Francho (Def. Assn.) Burton, Herman (Laguzzi, Carina) 39 Johnson, Paul (Def. Assn.) 31 Rivera, Ervin (Def. Assn.) Burgess, Marteke (Def. Assoc.) 40 Lee, Bernard B. (Def. Assn.) 31 Robinson, Thomas (Def. Assn.) Cunningham, Darren O (Scarpello, Joshua E.) 32 Rodriquez, Andrew (Def. Assn.) 32 Salaam, Kalid I. (Kelly, Joseph Kevin) Camps, Charles (Taylor, Calvin Jr.) 41 Librick, Lawrence M. (Def. Assn.) 33 Salamo, Pedro Chadha, Sahil (Def. Assoc.) Cunningham, Darren O. (McDermott, Barbara 33 Shinholster, Keith (Def. Assn.) Ann) 42 Liverpool, Alfonso (Def. Assn.) 34 Slater, Gregory K Chaplin,, Roberta, Carl 43 Llanos, Marcella (Def. Assn.) 34 Smith, Kaneef (Def. Assn.) Dixon, Theodore (Def. Assoc.) 35 Slater, Gregory K 35 Spencer, Earl (Dennis, Charles E.) Coit, David (Def. Assoc.) 44 Lowe, Ralph A (Def. Assn.) 36 Slater, Gregory K Collins, Derek (Def. Assoc.) Mathis, Antawan (Stretton, Samuel C.) 36 Taylor, Robert (DeJohn, Adam Michael) Morse, Deshawn (Coard, Michael) 45 Mccrea, Kermia (Def. Assn.) 37 Sturgis, Sterling (Def. Assn.) Dejesse, Joseph 46 Mierzejewski, Michael (Def. Assn.) 37 Taylor, Timothy (Def. Assn.) Parrott, Joseph (Phillips, Christopher Peter) 38 Toledo, Sandra 38 Terrell, Naeem (Def. Assn.) Driza, Ilir (Pfender, Thomas Patrick) 47 Minniefield, Chauncey (Def. Assn.) 39 Velasquez, Lisandro (DiClaudio, Scott) Dupin, Peterson Powell, Bilaal (Coard, Michael) 39 Thomas, Kareem (Def. Assn.) Roane, Omar (Stretton, Samuel C.) 48 Miranda, Eliu (Def. Assn.) 40 Whitaker, Timothy (Def. Assn.) Ferguson Jr, Vincent 49 Miranda, Eliu (Def. Assn.) 40 Thompson, Devon (Dennis, Charles E.) Tirado, Jose L. (Coard, Michael) 41 White, James (Altschuler, Jonathan R.) 41 Toro, Miguel (Valvo, Joseph J.) Fulton, Dennis (Def. Assoc.) 50 Musa, Phillips (Def. Assn.) 42 Williams, David (Def. Assn.) Gaskins, Bernadette (Def. Assoc.) Tucker, Tyree (Def. Assoc.) 42 Wertman, Mark (Brennan, William J.) Velez, Jose (Canuso, Joseph A.) 51 Nelson, Kenneth (Def. Assn.) Glover, Tyree (Def. Assoc.) 52 Nicholas, Christy (Def. Assn.) Room 606--GEHRET, J. 43 Whitfield, Robert (Def. Assn.) Green, Gregory Williams, Tyran A. (Bowe, William L.) 8:00 A.M. 44 Williams, Kenneth (Def. Assn.) Wilson, Teddy (Alva, Daniel Paul) 53 Ortiz, Angel (Def. Assn.) Green, Oscar Andre (Def. Assoc.) 54 Ortiz, Marcelino (Def. Assn.) 1 Ascero, Michael (Azzarano, Jeffrey) 45 Wilson, Khaleff Gregg, Andre (Def. Assoc.) Room 1107 55 Patton, Charlene (Def. Assn.) 2 Ballard, David (Def. Assn.) 46 Wimberley, Troy (Mozenter, Robert B.) Grey Jr, Richard 56 Perry, Javon A. (Def. Assn.) 3 Betancourt, Michael 47 Wyatt, Allen (Conroy, David Hugh) Griffith, Rasul DEFINO NASTASI, J. 57 Polk, Erica N. (Def. Assn.) 4 Borges, Louis (Kelly, Joseph Kevin) Room 803--DAHER, J. Grimes, Raymond (Meehan, Edward C. Jr.) Bilal, Abdul (Def. Assoc.) 5 Brown, Shawn (Silver, Daniel) Carthon, Kisha (Def. Assoc.) 58 Powell, Edward 8:00 A.M. Grymes, Augustus Lewis (Def. Assoc.) 59 Riley, Joshua (Def. Assn.) 6 Bupp, Amy (Def. Assn.) 1 Adamson, Robert (Def. Assn.) Hall, Hanif (Perez, Benjamin Gerjoy) Glasgow, Walter (Cotter, John P.) 7 Bupp, Amy (Def. Assn.) Harris, Robert (Phillips, Christopher Peter) 60 Rios, Alexander (Def. Assn.) 2 Anderson, Marc (Def. Assn.) Hall, Hassan K (Capone, Joseph P.) 61 Rios, Alexander (Def. Assn.) 8 Byers, Maria (Def. Assn.) 3 Ayres, Shawn (Def. Assn.) Hall, Michael (Perri, Fortunato N. Jr.) Henry, James (Cannon, William T.) 9 Caraballo, Amy (Def. Assn.) Hester, David (Def. Assoc.) 62 Rivera, Haydee (Def. Assn.) 4 Berry, Thomas (Def. Assn.) Harper, Lawrence T. 63 Robinson, William S 10 Cepeda, Jose (Def. Assn.) 5 Brooks, Henry (Mischak, David B.) Holcomb, Tyrone N. (Def. Assoc.) Johnson, Wayne (Ramos, Wendy) 11 Colon, Alfredo Stewart, Shandee (Mandell, Lee) 64 Rodriguez, Israel (Def. Assn.) 6 Brown, Iakeem (Def. Assn.) Horvath, Tracy 65 Rogers, Amelia 12 Cosby, Latonya (Def. Assn.) 7 Bryant, Kevin D. (Smith, Billy J.) Jackson, Ricky Alfonzo (Def. Assoc.) Waters, Baylen S. (Smarro, Janis) 13 Davis, Joshua (Def. Assn.) Young, Michael (Def. Assoc.) 66 Sanders, Walter (Def. Assn.) 8 Butler, Claude (Birley, Kevin Thomas) Johnson, Jashan (Patton, Richard E.) 67 Scollon, Richard W. (Def. Assn.) 14 Davis, Joshua (Def. Assn.) 9 Cehnandgu, Beihand (Def. Assn.) Johnson, Kevin (Maran, Mary Therese) 15 Diaz, Felix (Owens, Dean Francis II) VOL P. 2175 THURSDAY, MARCH 31, 2011 THE LEGAL INTELLIGENCER • 23

10 Chestnut, Kasib (Def. Assn.) 44 Wimes, Troy (Hughes, Evan T. L.) 16 Revel, Marc A (McDermott, Barbara Ann) 50 Audubon Apartments Llc v. Devane Llc 11 Clemons, Michael T. (Def. Assn.) 45 Young, Noel 17 Revel, Marc A. (Fitzpatrick, Thomas Odell) 51 Master Street Housing Partnership Lp v. 85 Com. of Pa., City of Phila. v. Noonan 12 Delorme, Donald (Def. Assn.) 46 Young, Noel 18 Sanders, Tyrone (Def. Assn.) Johnson 86 Com. of Pa., City of Phila. v. Mcclain 13 Edmonds, Juvon (Def. Assn.) 47 Young, Noel 19 Sanders, Tyrone (Def. Assn.) 52 Wynmawr Court Associates Lp v. King- 10:30 A.M. 14 Fallino, Antonio V. Room 906--MOORE, J. 20 Sanders, Tyrone (Def. Assn.) jackson 1 Com. of Pa., City of Phila. v. Goody 15 Freeman, Omar (Def. Assn.) 21 Sanders, Tyrone (Def. Assn.) 53 Wadsworth Manor Partners Lp v. Scott 2 Com. of Pa., City of Phila. v. Elberson 16 Hannigan, Daniel (Sciolla, Guy R. II) 10:00 A.M. 22 Sanders, Tyrone (Def. Assn.) 54 Wallingford 2007 Associates Lp v. S. Dade 1 Arttaway, Akeia (O’Keefe, Joseph Scott) 3 Com. of Pa., City of Phila. v. King 17 Hargrove, Eric (Def. Assn.) 23 Sanders, Tyrone (Def. Assn.) 55 Wallingford 2007 Associates Lp v. Oliver 4 Com. of Pa., City of Phila. v. Gouw 18 Henderson, Lamont (Def. Assn.) 2 Attica, Steven (Def. Assn.) 24 Sanders, Tyrone (Def. Assn.) 56 Wallingford 2007 Associates Lp v. Taylor 3 Butler, Jeffrey (Def. Assn.) 5 Com. of Pa., City of Phila. v. Quinn 19 Hughes, Jermaine (Def. Assn.) 25 Sanders, Tyrone (Def. Assn.) 57 Crestwood Properties 2004 Lp v. Keys 6 Com. of Pa., City of Phila. v. Milton 20 Jones, Edward (Def. Assn.) 4 Camacho, Eddie A A. (Def. Assn.) 26 Sanders, Tyrone (Def. Assn.) 58 Cliveden Wayne Associates v. S. Decatur 5 Cole, Fidel 7 Com. of Pa., City of Phila. v. Performance 21 Jones, Mark A A. (Cogan, Dennis J.) 27 Sanders, Tyrone (Def. Assn.) 59 Congress Hall 2004 Lp v. Coker 8 Com. of Pa., City of Phila. v. Pfg Customized 22 Kent, Antonio (Def. Assn.) 6 Cole, Fidel 28 Sanders, Tyrone (Def. Assn.) 60 Cliveden 2002 Lp v. Brewington 7 Coleman, Lamont A. (Def. Assn.) Distribution 23 Kent, Antonio (Def. Assn.) 29 Sanders, Tyrone (Def. Assn.) 61 Reed House Association Sro v. Lewis 9 Com. of Pa., City of Phila. v. Henny Penny 24 Littlejohn, Dominic (Def. Assn.) 8 Crespo, Samuel (Pagano, Gregory Joseph) 30 Sanders, Tyrone (Def. Assn.) 62 Oxford Apt Partners Lp v. Salvee 9 Dann, Omar K (Def. Assn.) Corporation 25 Mcdonald, Rasheen N. (Def. Assn.) 31 Sanders, Tyrone (Def. Assn.) 63 Arthur & Gerard Bye v. Shah 10 Com. of Pa., City of Phila. v. Southern 26 Mcmonical, Mike (Def. Assn.) 10 Darden, Michael C. (Def. Assn.) 32 Sanders, Tyrone (Def. Assn.) 64 Liberties Walk Associates, Lp v. Kim 11 Datts, Elvira (Def. Assn.) Mills Inc 27 Messam, David 33 Sanders, Tyrone (Def. Assn.) 65 Soltani v. Santos 11 Com. of Pa., City of Phila. v. Finest Food 28 Michaels, Rahtez (Burke, Thomas F.) 12 Datts, Elvira (Def. Assn.) 34 Sanders, Tyrone (Def. Assn.) 66 Smith v. Mccullagh 13 Days, Marsel (Def. Assn.) Distributing Co 29 Mickeals, Esther (Azzarano, Jeffrey) 35 Smith, Darren (Perez, Benjamin Gerjoy) 12:45 P.M. 12 Com. of Pa., City of Phila. v. Tru Blu 30 Muhammad, Habiba (Def. Assn.) 14 Ezell, Michael (Sanita, Amato T.) 36 Smith, Darren (Perez, Benjamin Gerjoy) 15 Felton, Elliott (Def. Assn.) 1 Savintseva v. Kun Logistics 31 Perez, John 37 Smith, Darren (Perez, Benjamin Gerjoy) 2 Moraj, Lp. v. Colkers 13 Com. of Pa., City of Phila. v. Rohn 32 Robertson, Wana (Def. Assn.) 16 Galindez, Jose (Def. Assn.) 38 Smith, Darren (Fishman, Brian M.) 17 Guzman, Victor (Def. Assn.) 3 Neighborhood Restorations Lpxi v. Jefferson 14 Com. of Pa., City of Phila. v. Mcilvain 33 Robinson, Vernon (Def. Assn.) 39 Spencer, Alexander (Def. Assn.) And All Occs 15 Com. of Pa., City of Phila. v. Bradford 34 Schaefer, Andrew T (Def. Assn.) 18 Hemmingway, Priscilla (Def. Assn.) 40 Terrell, Darrell (Def. Assn.) 19 Hunt, Lloyd (Def. Assn.) 4 Zhang v. Buck 16 Com. of Pa., City of Phila. v. Repko 35 Schaefer, Andrew T (Def. Assn.) 41 Villa, Marcus (Def. Assn.) 5 Kidd v. Felder 17 Com. of Pa., City of Phila. v. Scarlett 36 Schaefer, Andrew T (Def. Assn.) 20 Johnson, Malik (Def. Assn.) 21 Johnson, William (Def. Assn.) 6 Kidd v. Woods 18 Com. of Pa., City of Phila. v. Albany 37 Serrano, Alberto (Def. Assn.) 7 Medori v. Johnson 19 Com. of Pa., City of Phila. v. Williams 38 Shaw, Keith (Def. Assn.) 22 Lane, Rashad (Def. Assn.) 23 Mao, Tonny (Def. Assn.) CIVIL LISTINGS 8 Leck v. Seal 20 Com. of Pa., City of Phila. v. Twanmo 39 Simmons, Shameal 9 Townsville v. Robinson 21 Com. of Pa., City of Phila. v. Baldwin 40 Sisco, Anthony J. (Silver, Gary Scott) 24 Mao, Tonny (Def. Assn.) 25 Melendez, Melissa (Def. Assn.) 10 Chu v. Colon 22 Com. of Pa., City of Phila. v. Young 41 Solomon, John (Def. Assn.) THURSDAY, MARCH 31, 2011 11 Carpitella v. Bailey 23 Com. of Pa., City of Phila. v. Ahern 42 Whitaker, George 26 Millner, Mitchell (Stern, Douglas Nathaniel) 27 Montgomery, Robert (Def. Assn.) 4A--TO BE ASSIGNED 12 Carpitella v. Gaither 24 Com. of Pa., City of Phila. v. Kondracki 43 Winterbottom, Thomas (Def. Assn.) 13 Chow v. Ali 25 Com. of Pa., City of Phila. v. Jackson 44 Zanichieli, Troy (Parlow, Michael Kevin) 28 Murray, Raheem (Def. Assn.) 10 A.M. 29 Nance, Naim (Kramer, Max Gerson) 1 Capital One Bank v. Domercant 14 Ovrutsky v. Nelson 26 Com. of Pa., City of Phila. v. Decasternuovo Room 806--KIRKLAND, S.J. 30 Peak, Danae (Perri, Fortunato N. Jr.) 2 Commonwealth Financial Systems Inc. v. 15 Orth v. Kane 27 Com. of Pa., City of Phila. v. Clark Tina 10:00 A.M. 31 Rivera, Sixto (Def. Assn.) Glassman 16 Heritage Associates v. Lucas Marie 1 Ambersley, Wesley (MCMAHON, JACK) 32 Rodgers, Vernard (Def. Assn.) 3 Discover Bank v. Kenneth 17 Algen Holding Company, Inc. v. Does 28 Com. of Pa., City of Phila. v. Bochnig 2 Ballard, David (Def. Assn.) 33 Rodriguez, Pedro (Def. Assn.) 4 Alan R. Mege, Esquire v. Chalmers 18 Philadelphia Parking Authority v. Lutzo 29 Com. of Pa., City of Phila. v. Dam 3 Benbow, Carl M. (Def. Assn.) 34 Santiago, Josue (Def. Assn.) 5 American Credit & Collections Llc v. Myles 2:00 P.M. 30 Com. of Pa., City of Phila. v. Barr 4 Boggess, Roger (Sciolla, Guy R. II) 35 Santiago-mora, Nicolas (Def. Assn.) 1 Munteanu v. Joyner 31 Com. of Pa., City of Phila. v. Morrison Takea 1 P.M. Janelle 5 Caleo, Sharon M. (Def. Assn.) 36 Simmons, Bonita (Peters, Paul S. III) 1 Jp Morgan Chase Bank N.a. v. Henderson 6 Carey, Justin R. (Def. Assn.) 37 Smith, Geavonne (Def. Assn.) 4C--TO BE ASSIGNED 32 Com. of Pa., City of Phila. v. Sullivan 2 Jp Morgan Chase Bank N.a. v. Polanco 9 A.M. 33 Com. of Pa., City of Phila. v. Dickerson 7 Coleman, Nathaniel (Falcione, Alfred Joseph) 38 Soto, Edgar (Def. Assn.) 3 Jp Morgan Chase Bank N.a. v. Palmer 8 Collins, John A (Def. Assn.) 39 Spann, Jerome Carl Jr C. (Every, Joel) 1 Com. of Pa., City of Phila. v. Wilson 34 Com. of Pa., City of Phila. v. West-ward 4 Jp Morgan Chase Bank N.a. v. Turgott 2 Com. of Pa., City of Phila. v. Hudome Pharmaceutical Corp 9 Evans, James (Def. Assn.) 40 Tabb, Richard (Def. Assn.) 5 Jp Morgan Chase Bank N.a. v. Grand-pierre 10 Faino, Jeffrey (Stein, Gerald A.) 41 Thomas, Robert (Def. Assn.) 3 Com. of Pa., City of Phila. v. Nguyen 35 Com. of Pa., City of Phila. v. Sam Kane Beef 6 Jp Morgan Chase Bank N.a. v. Whartenby 4 Com. of Pa., City of Phila. v. Abdouramane Processors Inc 11 Fields, Emanuel (Wade, Harry Calvin III) 42 Thompson, Samantha (Def. Assn.) 7 Jp Morgan Chase Bank N.a. v. Empson 12 Fields, Mark T. (Def. Assn.) 43 Torres, Jose (Razzano, Matthew Louis) 5 Com. of Pa., City of Phila. v. B & J Realty Llc 36 Com. of Pa., City of Phila. v. Emulex 8 Jp Morgan Chase Bank N.a. v. Winser 6 Com. of Pa., City of Phila. v. Pagan 37 Com. of Pa., City of Phila. v. Entegris 13 Greene, William 44 Tumaini, Uzuri (Def. Assn.) 9 Jp Morgan Chase Bank N.a. v. Fingeroth 14 Hall, Darnell (Def. Assn.) 45 Watson, Dyheim (Funt, James Adam) 7 Com. of Pa., City of Phila. v. Llanos 38 Com. of Pa., City of Phila. v. Tyco Fire 10 Jp Morgan Chase Bank N.a. v. Allen 8 Com. of Pa., City of Phila. v. Williams Prodcuts Lp 15 Hardy, Julius (Def. Assn.) Room 1003--WASHINGTON, 11 Jp Morgan Chase Bank N.a. v. Alston 16 Harmon, Elliott (Def. Assn.) 9 Com. of Pa., City of Phila. v. Mc Neil 39 Com. of Pa., City of Phila. v. Lee J. 12 Jp Morgan Chase Bank N.a. v. Davis 10 Com. of Pa., City of Phila. v. Nja 40 Com. of Pa., City of Phila. v. Stallone 17 Heath, Michael (Alva, Daniel Paul) 13 Jp Morgan Chase Bank N.a. v. Worrell 18 Holloway, Nathaniel (Def. Assn.) 8:00 A.M. 11 Com. of Pa., City of Phila. v. 538 N 19th 41 Com. of Pa., City of Phila. v. Nelson 1 Adams, Lloyd Paul (Def. Assn.) 14 Jp Morgan Chase Bank N.a. v. Smart Street Llc 42 Com. of Pa., City of Phila. v. Christopher 19 Jackson, Thelma (Def. Assn.) 15 Jp Morgan Chase Bank N.a. v. Montalvo 20 Jackson, Warren G. (Def. Assn.) 2 Boland, Thomas 12 Com. of Pa., City of Phila. v. Ferrell 43 Com. of Pa., City of Phila. v. Myers 3 Boyer, Darren (Def. Assn.) 16 Jp Morgan Chase Bank N.a. v. Rodriguez 13 Com. of Pa., City of Phila. v. Ortiz 44 Com. of Pa., City of Phila. v. Wall 21 Johnson, Ebony C. (Def. Assn.) 17 Jp Morgan Chase Bank N.a. v. Son 22 Mccall, Keith (Fiore, Todd R.) 4 Cantlin, Patrick (Def. Assn.) 14 Com. of Pa., City of Phila. v. Greco 45 Com. of Pa., City of Phila. v. Lebeau 5 Capriotti, Joseph J (Tinari, Nino V.) 18 Jp Morgan Chase Bank N.a. v. Parylak 15 Com. of Pa., City of Phila. v. Mitchell 46 Com. of Pa., City of Phila. v. Meglic 23 Mclaurin, Montague (Def. Assn.) 19 Jp Morgan Chase Bank N.a. v. Airey 24 Mcneil, Donte (Def. Assn.) 6 Carroll, Raymond (Def. Assn.) 16 Com. of Pa., City of Phila. v. Wright 47 Com. of Pa., City of Phila. v. Grady Mary 7 Childs, Jason 20 Jp Morgan Chase Bank N.a. v. Collier 17 Com. of Pa., City of Phila. v. Mh Realty Denise 25 Miles, Eric (Kelly, Joseph Kevin) 21 Jp Morgan Chase Bank N.a. v. Carr 26 Miller, Derrick R. (Alva, Jeremy-Evan) 8 Collins, Brian (Mincarelli, Louis Anthony) Portfolio I Llc 48 Com. of Pa., City of Phila. v. Gunning 9 Cooper, Michael A. (Def. Assn.) 22 Jp Morgan Chase Bank N.a. v. Simpkins 18 Com. of Pa., City of Phila. v. Ballard 49 Com. of Pa., City of Phila. v. Colley 27 Miller, John (Kelly, Joseph Kevin) 23 Jp Morgan Chase Bank N.a. v. Tuck 28 Murray, Henry I. (Def. Assn.) 10 Cowell, Collin (Mincarelli, Louis Anthony) 19 Com. of Pa., City of Phila. v. Anthony 50 Com. of Pa., City of Phila. v. Alvarado 11 Duggan, Omarr 24 Jp Morgan Chase Bank N.a. v. Nunes 20 Com. of Pa., City of Phila. v. Papiernik 29 Murray, Henry I. (Def. Assn.) 25 Jp Morgan Chase Bank N.a. v. Edwards 1 P.M. 30 Myers, Kenneth Kasan (Def. Assn.) 12 Dupree, Vernon 21 Com. of Pa., City of Phila. v. Hannibal 1 City of Phila. v. Mcbride James F 13 Ems, Thomas K. (Cevallos, Daniel Louis) 26 Jp Morgan Chase Bank N.a. v. Robertson 22 Com. of Pa., City of Phila. v. Johnson 31 Parker, Daniel John (Elbert, John B.) 27 Jp Morgan Chase Bank N.a. v. Sala 2 City of Phila. v. Rivers Wayne & Whipple 32 Parker, Kyle (Def. Assn.) 14 Ems, Thomas K. (Cevallos, Daniel Louis) 23 Com. of Pa., City of Phila. v. Rogers Lawrenc 15 Ems, Thomas K. (Cevallos, Daniel Louis) 28 Jp Morgan Chase Bank N.a. v. Santana 24 Com. of Pa., City of Phila. v. Jacobs 33 Philips, Bryant (Def. Assn.) 29 Jp Morgan Chase Bank N.a. v. Leon 3 City of Phila. v. Tony And Namors Contracting 34 Reid, Michael (Def. Assn.) 16 Ems, Thomas K. (Cevallos, Daniel Louis) 25 Com. of Pa., City of Phila. v. Speiser Co 17 Ems, Thomas K. (Cevallos, Daniel Louis) 30 Jp Morgan Chase Bank N.a. v. Tramel 26 Com. of Pa., City of Phila. v. Johnson 35 Reynoso, Felix S (Hark, Richard Quinton) 31 Jp Morgan Chase Bank N.a. v. Mort 4 City of Phila. v. Green Commons Llc 36 Royal, Khalim (Def. Assn.) 18 Finklea, Joseph (Def. Assn.) 27 Com. of Pa., City of Phila. v. Negron 5 City of Phila. v. Sustainable Business Network 19 George, Waynes (Patton, Richard E.) 32 Jp Morgan Chase Bank N.a. v. Fernandez 28 Com. of Pa., City of Phila. v. Apple Devep 37 Royal, Khalim (Def. Assn.) 33 Jp Morgan Chase Bank N.a. v. Shaw O 38 Savage, Dorothy (Stretton, Samuel C.) 20 Getz, Frederick Corp 6 City of Phila. v. Carter Maurice 21 Glover, Ryan J. 34 Jp Morgan Chase Bank N.a. v. Crawford 29 Com. of Pa., City of Phila. v. Aviles 39 Schulz, Allison (Def. Assn.) 35 Jp Morgan Chase Bank N.a. v. Saxton 7 City of Phila. v. Barrington Althea 40 Seabrook, Melvin (Def. Assn.) 22 Grant, Khynesha 30 Com. of Pa., City of Phila. v. Mejias 8 City of Phila. v. Christian Kenneth W 23 Grimes, Anthony (Def. Assn.) 36 Jp Morgan Chase Bank N.a. v. Sellers 31 Com. of Pa., City of Phila. v. Lockwood 41 Smith, Kyreif (Alva, Daniel Paul) 37 White v. Roto Rooter Services Company 9 City of Phila. v. Stewart Jonathan A 42 Stokes, Donald (Def. Assn.) 24 Harvey, Shane (Dixon, Robert J.) 32 Com. of Pa., City of Phila. v. Womack 10 City of Phila. v. Anselmo John 43 Tindal, Benjamin (Biddison, Leonard David) 25 Herman, Catherine M. 4B--FRAZIER LYDE, J. 33 Com. of Pa., City of Phila. v. Howard 11 City of Phila. v. Rabb Cynthia 44 Toby, Dana (Kelly, Joseph Kevin) 26 Herman, Catherine M. 8:45 A.M. 34 Com. of Pa., City of Phila. v. Curley 12 City of Phila. v. Simcah Insurance Agents 45 Toby, Dana (Kelly, Joseph Kevin) 27 Hill, Steven L. 1 Zhang v. Anderson & All Occupants 35 Com. of Pa., City of Phila. v. Carter Inc 46 Toson, Roosevelt (Def. Assn.) 28 Johnson, Blake (Def. Assn.) 2 Hart v. Brown & All Occupants 36 Com. of Pa., City of Phila. v. Shiffler 13 City of Phila. v. Xynatech Mfg Co 47 Vanburen, Corey (Def. Assn.) 29 Johnson, Blake (Def. Assn.) 3 Chadwick v. Turner 37 Com. of Pa., City of Phila. v. Walston 14 City of Phila. v. Stanley Kitchen Supplies 48 Witherspoon, Derrick (Def. Assn.) 30 Jones, Jaqueline A. (Borum, Trevan) 4 E G Enterprises v. Dandridge & All 38 Com. of Pa., City of Phila. v. Booker Inc 49 Wright, Rasheed (Funt, James Adam) 31 Jones, Joseph William Occupants 39 Com. of Pa., City of Phila. v. Williams 15 City of Phila. v. Sharpe Kenneth L 50 Young, Tyrone (Def. Assn.) 32 Klein, Randal R (Def. Assn.) 5 Bordone v. Harvey 40 Com. of Pa., City of Phila. v. Bullard 16 City of Phila. v. Smith Denise M 33 Klein, Randal R (Def. Assn.) 6 Bordone v. Harkins 41 Com. of Pa., City of Phila. v. Hill 17 City of Phila. v. Moore Barbara Room 903--DUGAN, J. 34 Kravitz, Joseph (Def. Assn.) 42 Com. of Pa., City of Phila. v. Everett 8:00 A.M. 7 Princeton Properties 2004 Lp v. Dickoff 18 City of Phila. v. Young-mendel Lisa J 35 Landers, Darrell (Def. Assn.) 8 East & West Of Broad Income Properties Llc 43 Com. of Pa., City of Phila. v. Haroun 19 City of Phila. v. Amoah Richard K 1 Allen, Kaleesha (Def. Assn.) 36 Lauer, William J (Def. Assn.) 44 Com. of Pa., City of Phila. v. Mc Clarin 20 City of Phila. v. Hill Stephen 2 Banks, Malik (Def. Assn.) v. Bullock 37 Lawler, John (Def. Assn.) 9 C/o Interstate Realty v. Bennett 45 Com. of Pa., City of Phila. v. Alicie 21 City of Phila. v. Davidson John 3 Boyd, Wesley H. (Def. Assn.) 38 Logan, Andre (Def. Assn.) 46 Com. of Pa., City of Phila. v. Conover 22 City of Phila. v. Fourliberty Records Llc 4 Chisom, Eddie (Hueston, Colin Richard) 10 Sharswood Associates Lp v. Brooks 39 Mam, Bolla (Def. Assn.) 11 Sharswood Associates Lp v. Allen 47 Com. of Pa., City of Phila. v. Andrews 23 City of Phila. v. Greer Andrew S 5 Clover, Bernard (Def. Assn.) 40 Marfisi, Eduardo (Def. Assn.) 48 Com. of Pa., City of Phila. v. Lesueuer 24 City of Phila. v. Morrison - Wesley Ii Dennis 6 Denis, Leo H H. (Def. Assn.) 12 Stone v. Owens And All Other Occupants 41 Medina, Louie 13 Is Jam, Llc v. Spencer 49 Com. of Pa., City of Phila. v. Waiteman A 7 Fountain, Vernon (Def. Assn.) 42 Mitchell, Izell (Hark, Richard Quinton) 50 Com. of Pa., City of Phila. v. Tomlin 25 City of Phila. v. Fayaz Wasim 8 Garvin, Constance (Gottlieb, Jay Samuel) 14 Is Jam, Llc v. Harden, Guarantor 43 Mizas, Michael (Mungello, Mark D.) 15 Is Jam, Llc v. Hcfd Corporation Real Estate 51 Com. of Pa., City of Phila. v. Sidorski 26 City of Phila. v. Mccann Matthew J 9 Garvin, Constance (Gottlieb, Jay Samuel) 44 Moore, Edward J. (Def. Assn.) 52 Com. of Pa., City of Phila. v. Dowling’s 27 City of Phila. v. Cetrowski John 10 Gibbons, Jonathan (Def. Assn.) Auction Center 45 Murataj, Kristi (Def. Assn.) 16 Reed v. Hall Palace Inc 28 City of Phila. v. Martins Raquel 11 Goldsby, Clarence King (McCallum, Terry 46 Nobles, Marvin (Def. Assn.) 53 Com. of Pa., City of Phila. v. Gomez 29 City of Phila. v. Pigford Latricia N L.) 17 Serrano v. Trindle 47 Ocasio, Anthony (Def. Assn.) 18 Modern Living 2 v. Johnson-komate 54 Com. of Pa., City of Phila. v. Sawh 30 City of Phila. v. Hou Seyleak S 12 Greene, Ronald 48 Ocasio, Anthony (Def. Assn.) 55 Com. of Pa., City of Phila. v. Pabon 31 City of Phila. v. Jones Iona 13 Hopkins, Bryant Keith (Def. Assn.) 19 Modern Living 2 v. Jordan 49 Palumbo, Trevor (Def. Assn.) 20 Mitros v. Santana 56 Com. of Pa., City of Phila. v. Stanton 32 City of Phila. v. Curry David R 14 Hunter, Robert 50 Ramirez, Joshua (Def. Assn.) 57 Com. of Pa., City of Phila. v. Thorpe 33 City of Phila. v. Vision3 Multimedia Llc 15 Hyman, Rochelle (Gray, Edward E.) 21 Tactical Home Base Real Estate & Enterprise, 51 Rex, Kevin (Def. Assn.) Llc. v. Jones 58 Com. of Pa., City of Phila. v. Roberts 34 City of Phila. v. Gabuniya Zaza 16 James, Yusef (Def. Assn.) 52 Richardson, Tyron 59 Com. of Pa., City of Phila. v. Warren 35 City of Phila. v. Bailey Salimata 17 Jones, Shakirah T. (Def. Assn.) 22 Pearson v. Taylor 53 Rivera, Lionel (Def. Assn.) 23 Cruz v. Klapiszewki Investments Llc 36 City of Phila. v. Doumbia Alassane 18 Ladewalt, Penchita (Def. Assn.) 54 Rivera, Tony (Tarpey, Timothy J.) 60 Com. of Pa., City of Phila. v. Johnson 37 City of Phila. v. Crusemir James 19 Lee, Tony 24 Watson-swanston v. Polite 55 Shea, Matthew (Def. Assn.) 25 2602 Frankford Llc v. Petti 61 Com. of Pa., City of Phila. v. Palmer 38 City of Phila. v. Klukiewski Peter 20 Mack, Soloman (Brandeis-Roman, Tracy) 56 Smith, Krystal (Sigal, Steven Lawrence) 62 Com. of Pa., City of Phila. v. Watts 39 City of Phila. v. Bell James 21 Mccoy, Isaiah (Def. Assn.) 26 2622 Frankford Llc v. Temme 57 Teachey, Rafield (Def. Assn.) 27 Spearman v. Booker 63 Com. of Pa., City of Phila. v. Kehler 40 City of Phila. v. Hill Joe C 22 Mccray, Larry (Phillips, Christopher Peter) 58 Teachey, Rafield (Def. Assn.) 64 Com. of Pa., City of Phila. v. Brunson 41 City of Phila. v. Gandy Stephen 23 Mcdaniels, Troy (Def. Assn.) 28 Clarkson v. Alexander 59 Thomas, Tyreek (Def. Assn.) 29 Holmes v. Smith 65 Com. of Pa., City of Phila. v. Gordon 42 City of Phila. v. Glidden David J 24 Michael, Kevin (Def. Assn.) 60 Vanderhart, Darrell (Def. Assn.) 66 Com. of Pa., City of Phila. v. Pressley 43 City of Phila. v. Moule John P 25 Miles, Joanna (Def. Assn.) 30 Yaaqov v. Nesterov & All Occupants 61 Vega, Luis (Def. Assn.) 31 Pena v. Coleman & All Occupants 67 Com. of Pa., City of Phila. v. Tapper 44 City of Phila. v. Reeves Stephen 26 Nelson, Donovan 62 Walker, Andre 68 Com. of Pa., City of Phila. v. Sutton 45 City of Phila. v. L A Properties 27 Nelson, Donovan 32 William H. Ross, Iii & Co Llc v. Rowlette & 63 Williams, Shanea R (Def. Assn.) All Occupants 69 Com. of Pa., City of Phila. v. Mc Coy 46 City of Phila. v. Moseley Elaine L 28 Nelson, Donovan 70 Com. of Pa., City of Phila. v. Ksm Investment 47 City of Phila. v. Metropolitan Home 29 Price, Kevin (Def. Assn.) Room 1006--MEEHAN, J. 33 Ross v. Thompson & All Occupants 34 David Schwartz v. Harrison Llc Finance 30 Raymond, Barbee (Def. Assn.) 9:00 A.M. 71 Com. of Pa., City of Phila. v. 417 South 1 Brown, Joshua (Fish, Illon Ross) 35 Kliger Ellen v. Parker, Jr 48 City of Phila. v. Riotto-haigh David K 31 Raymond, Barbee (Def. Assn.) Street Realty 49 City of Phila. v. Mingrone & Pecora Llc 32 Simpson, Terry L (Def. Assn.) 2 Brown, Kalvin (Grube, Keith Steven) 36 Allegheny I Housing L P v. Knox 37 Cliveden Wayne Associates v. M. Collins 72 Com. of Pa., City of Phila. v. Lewis 50 City of Phila. v. Moreno Sergio 33 Sinkler, Desmon (Def. Assn.) 3 Childs, Kenneth E. (Def. Assn.) 73 Com. of Pa., City of Phila. v. Bell 4 Childs, Kenneth E. (Def. Assn.) 38 Cliveden Wayne Associates v. J. Lynch 51 City of Phila. v. Dip Sine 34 Smith, Corey (Fish, Illon Ross) 74 Com. of Pa., City of Phila. v. Reaves 52 City of Phila. v. Dosso Lassana 35 Smith, Lawrence (Def. Assn.) 5 Dean, Kencil (Cohen, Elliot Marc) 39 Congress Hall 2004 Lp v. Marsh-moore 40 Congress Hall 2004 L P v. Ancrum 75 Com. of Pa., City of Phila. v. Garcia 53 City of Phila. v. Barreto Joe L 36 Smith, Ronald (Def. Assn.) 6 Goosby, Nahfeese (Def. Assn.) 76 Com. of Pa., City of Phila. v. Roberts (trust- 7 Hughes, Jerry (Cevallos, Daniel Louis) 41 Wallingford 2007 Associates Lp v. Haynes 54 City of Phila. v. Kelly Sean P 37 Ston, Paul (Def. Assn.) ee) 55 City of Phila. v. Garofolo James J 38 Sumpter, Eric 8 Jones, Clarence (Def. Assn.) 42 Fernhill Park Apartments Lp v. Muhammad 43 Fernhill Park Apartments Lp v. Buie 77 Com. of Pa., City of Phila. v. Mcneil 56 City of Phila. v. Vaslyev Gennadiy 39 Sumpter, Eric (Def. Assn.) 9 Lyons, Lamont (Def. Assn.) 78 Com. of Pa., City of Phila. v. Patterson 10 Mclean, Quron (Def. Assn.) 44 Wadsworth Manor Partners L P v. Anderson 57 City of Phila. v. Francis Howard 40 Wallace, Charles E. (Def. Assn.) 79 Com. of Pa., City of Phila. v. Coach 58 City of Phila. v. Inyang Felicia 41 Whitehead, Tyrone (McDermott, Barbara 11 Mclean, Quron (Def. Assn.) 45 Welsh 2007 Associates Lp v. Doelve 46 La-1600 Walnut St Lp v. Goel 80 Com. of Pa., City of Phila. v. Wilson 59 City of Phila. v. Koger Edna D Ann) 12 Mclean, Quron (Def. Assn.) 81 Com. of Pa., City of Phila. v. Brooks 13 Mclean, Quron (Def. Assn.) 47 Crestwood Properties 2004 Lp v. Short 60 City of Phila. v. Lebron Leticia 42 Whitehead, Tyrone (McDermott, Barbara 82 Com. of Pa., City of Phila. v. Randolph 61 City of Phila. v. Taing Bun Leng Ann) 14 Revel, Marc A (McDermott, Barbara Ann) 48 Brentwood Parkside Association v. Ahmad 49 Wadsworth Manor Partners Lp v. Harvey 83 Com. of Pa., City of Phila. v. Thompkins 62 City of Phila. v. Gabello Christopher 43 Williford, Ronald (Def. Assn.) 15 Revel, Marc A (McDermott, Barbara Ann) 84 Com. of Pa., City of Phila. v. Alvin Properties 24 • THE LEGAL INTELLIGENCER THURSDAY, MARCH 31, 2011 VOL P. 2176

63 City of Phila. v. Pratts Yanira I 18 City Of Phila.: Dept. Of L&I v. Cheng Bjornstad. Peggyanne K. Montville, 202 Brower Ave., Flr. Com. v. Pshillips; 232 EAL 2010; The Petition 64 City of Phila. v. Maldonando Manuel R 19 City Of Phila.: Dept. Of L&I v. Pifco James Tenis: Scott W. Seales--Erik D. 2, Phoenixville, PA.; 11-12001; no summaries for Allowance of Appeal is hereby denied. 65 City of Phila. v. Rivera Jose J Properties Llc. Andrews; 11-01967; civil rights; A.A. Pandola, listed; D.T. McGrory, atty.; B.I. Fox, B.J. Com. v. Cleveland; 243 EAL 2010; The Petition 66 City of Phila. v. Stafford Clem 20 City Of Phila.: Dept. Of L&I v. Shank Jr.. Carol A. Hofling, 2630 Hieter Rd., for Allowance of Appeal is hereby denied. 67 City of Phila. v. Lee Hee M 21 City Of Phila.: Dept. Of L&I v. Varvara Michael J. Astrue--Steven Lee Eads; 11-01968; Quakertown, PA.; 11-12002; no summaries Com. Respondent v. Peeples; 327 EAL 2010; 68 City of Phila. v. Medina Carlos 22 City Of Phila.: Dept. Of L&I v. Mariscal social security; M.P. Boyle. listed; P.H. Young, atty.; J.K. FitzSimon, B.J. The Petition for Allowance of Appeal is 69 City of Phila. v. Day Christopher J 23 City Of Phila.: Dept. Of L&I v. Williams Cynthia A. Caville, 3836 Landis Mill Rd., denied. 70 City of Phila. v. Bridgelink Llc 24 City Of Phila.: Dept. Of L&I v. Vicki’s Collegeville, PA.; 11-12003; no summaries Com. v. Brooks; 332 EAL 2010; The Petition for 71 City of Phila. v. Brooke Haile B Boarding Home listed; D.T. McGrory, atty.; B.I. Fox, B.J. Allowance of Appeal is denied. 72 City of Phila. v. Vita Joseph L Jr Bankruptcy Court Krumins Enterprises, Inc., 633 Mary St., Com. v. Mayer; 400 EAL 2010; The Application 1 P.M. Warminster, PA.; 11-12004; no summaries for Appointment of Counsel and the Petition 73 City of Phila. v. Smith Sharon E 1 City Of Phila.: Dept. Of L&I v. Porowicz listed; K.J. Roeberg, atty.; J.K. FitzSimon, B.J. for Allowance of Appeal are hereby denied. 74 City of Phila. v. Treshat Pjeter 2 City Of Phila.: Dept. Of L&I v. Dollykutty PETITIONS FILED John Carey, 9 3rd Ave., Lester, PA.; 11-12005; Com. v. Melendez; 479 EAL 2010; The Petition 75 City of Phila. v. Rybak Oleksandr 3 City Of Phila.: Dept. Of L&I v. Stewart no summaries listed; M. Kutzer, atty.; S. for Allowance of Appeal is denied. 2:00 P.M. 4 City Of Phila.: Dept. Of L&I v. Ladd MARCH 16, 2011 Raslavich, B.J. Com. v. Grandserry; 614 WAL 2009; The 1 City of Phila. v. First Central Plaza Inc 5 City Of Phila.: Dept. Of L&I v. Marc 1 Theresa A. Flaherty a.k.a. Squillaciotti, 313 Petition for Allowance of Appeal is hereby 2 City of Phila. v. Phila Playoffs Non-profit Investments (PHILADELPHIA) Cantrell St., Phila., PA.; 11-12006; no sum- denied. 3 City of Phila. v. Mclaurin maries listed; p.p.; E.L. Frank, B.J. Com. v. McNair; 141 WAL 2010; The Petition 4 City of Phila. v. Suarez Chapter 7 for Allowance of Appeal is hereby denied. 5 City of Phila. v. Choi Court of Appeals Stephen Robert Lawall a.k.a. Stephen R. Chapter 13 Madame Justice One Melvin did not participate 6 City of Phila. v. Peniel General Contracting Lawall, 10714 Haldeman Ave., APt. #E-8, Glenn Harvey Stewart, 1224 Cobbs St., Drexel in the consideration or decision of this matter. Inc Phila., PA.; 11-11973; no summaries listed; S. Hill, PA.; 11-12007; no summaries listed; R.H. Com., Respondent v. Williams; 167 & 168 7 City of Phila. v. Philly Nosheri Inc Newman, atty.; S. Raslavich, B.J. Holber, atty.; J.K. FitzSimon, B.J. WAL 2010; The Petition for Allowance of OPINIONS FILED Appeal is hereby Denied. Madame Justice One 8 City of Phila. v. Lee Chapter 7 9 City of Phila. v. Merritt MARCH 25, 2011 Chapter 13 Melvin did not participate in the consideration Margaret Bynum Lee, 2010 Upland Way, William P. Beeman, 124 Reliance Place, or decision of this matter. 4D--POWELL, J. BY RENDELL, J.: Phila., PA.; 11-11974; no summaries listed; Telford, PA.; 11-12008; no summaries listed; Com., Respondent v. Hill; 206 WAL 2010; Dong, Petitioner v. Att. Gen. of the US; J.D. Moran, atty.; B.I. Fox, B.J. P.H. Young, atty.; S. Raslavich, B.J. The Petition for Allowance of Appeal is hereby 9:15 A.M. Gerald D. Rhoades, Jr., 1093 Taylor Dr., 1 Law Office Of Faye Riva Cohen, P.c. v. 09-2524; BIA’s ruling affirmed. James J. Beck, Jr. and Rebecca A. Wassler, denied. Madame Justice One Melvin did not 35 McCormick Way, Lincoln Univ., PA.; Folcroft, PA.; 11-12009; no summaries listed; participate in the consideration or decision of Mendy M. Gumbel, atty.; M.D. Coleman, B.J. 2 Elite Elevator Services, Llc v. Italian Bistro Of BY SLOVITER, J.: 11-11975; no summaries listed; D.R. Black, this matter. Zhao, Petitioner v. Att. Gen. of the US; atty.; S. Raslavich, B.J. Kevin M. Parker and Kelly A. Parker, 33 Lestitian v. Bodnar; 246 WAL 2010; The Center City, Inc. Reliance Court, Telford, PA.; 11-12010; Petition for Allowance of Appeal is hereby 3 Franklin v. Singletary 09-1623; (Submitted Pursuant to Third Circuit LAR 34.1(a); petition for review denied. Chapter 7 no summaries listed; A.G. Tuttle, atty.; J.K. denied. 1:15 PM Abraham Elzani, 565 Carlisle Dr., Morrisvile, FitzSimon, B.J. Com., Respondent v. Phillips; 232 EAL 2010; 1 Com. of Pa., City of Phila. v. Morris BY SMITH, J.: PA.; 11-11976; no summaries listed; J.M. Michael Marks and Joanne Rita Marks The Petition for Allowance of Appeal is hereby 2 Com. of Pa., City of Phila. v. Carey USA v. Smith, Appellant; 10-1800; (Submitted Franklin, atty.; B.I. Fox, B.J. a.k.a. Joanne R. Marks, 5006 Deer Dr., denied. 3 City of Phila. v. Realty East Inc Pursuant to Third Circuit LAR 34.1(a); order James Ziegelhofer and Catherine Ziegelhofer, Downingtown, PA.; 11-12011; no summaries Com. v. Cleveland; 243 EAL 2010; The Petition 4 Com. of Pa., City of Phila. v. Davis of Dist. Court affirmed. 920 Wood St., Bristol, PA.; 11-11977; no listed; M. Blank, Jr., atty.; E.L. Frank, B.J. for Allowance of Appeal is hereby denied. 5 Com. of Pa., City of Phila. v. Davis summaries listed; J.M. Franklin, atty.; S. Ray Slone, 41 W. Temple Ave., Apt. C-6, Com. v. Mayer; 400 EAL 2010; The Application 6 Com. of Pa., City of Phila. v. Strickland BY JORDAN, J.: Raslavich, B.J. Sellersville, PA.; 11-12012; no summaries for Appointment of Counsel and the Petition 7 City of Phila. v. Blocker Eula Reid, Appellant v. Beard, Dist. Att.; 09-3727; Vaughn J. Walter and Lori L. Walter, 10 listed; P.H. Young, atty.; B.I. Fox, B.J. for Allowance of Appeal are hereby denied. Dist. Court affirmed. Overhill Dr., Lancaster, PA.; 11-11978; no Com. v. Day; 158 EAL 2010; The Petition for 8 Com. of Pa., City of Phila. v. Truimphant Faith MARCH 24, 2011 International summaries listed; A.V. Grbach, atty.; E.L. Allowance of Appeal is hereby denied. Frank, B.J. Com. v. Miller; 123 EAL 2010; The Petition for 9 Com. of Pa., City of Phila. v. Lewis (READING) 10 Com. of Pa., City of Phila. v. Manayunk William West and Kathleen West, 251 S. Olds Allowance of Appeal is hereby denied. Blvd., Apt. 39b, Fairless Hills, PA.; 11-11979; Com. v. Brooks; 332 EAL 2010; The Petition for Enterprises no summaries listed; M.P. Kelly, atty.; M.D. Chapter 7 11 City of Phila. v. Graham Wade & Ella DISTRICT COURT Allowance of Appeal is denied. Coleman, B.J. Tamala Ann Dresh, 11-20731; no summaries Com. v. Peeples; 327 EAL 2010; The Petition Estate Of Craig D. Musselman and Cynthia A. listed; R.E. Fehling, B.J. for Allowance of Appeal is denied. 12 City of Phila. v. Rodriguez Sandra DISPOSITION OF CASES Musselman, 1481 California Rd., Richard A. Plinke and Terry A. Plinke, Com. v. Melendez; 479 EAL 2010; The Petition 13 City of Phila. v. Jackson Wayne C Quakertown, PA.; 11-11980; no summaries 11-20732; no summaries listed; R.E. Fehling, for Allowance of Appeal is denied. 14 City of Phila. v. Felix Walker ON THE GENERAL TRIAL listed; J.C. McCullough, atty.; B.I. Fox, B.J. B.J. 15 City of Phila. v. Garner Daniel C 16 City of Phila. v. Aversa Alfred LIST Chapter 13 Chapter 13 Superior Court 17 City of Phila. v. Scarborough Patricia Somer S. Pugh a.k.a. Somer Shae Pugh, 46 Kevin M. Messner and Kimberly M. Messner, 18 City of Phila. v. Anthony T Lam Dmd Pc Elder Ave., Lansdowne, PA.; 11-11981; no 11-20733; no summaries listed; R.E. Fehling, 19 City of Phila. v. Scarborough Patricia summaries listed; M.L. Chambers, Jr., atty.; B.J. Before J. C. JOYNER, J. E.L. Frank, B.J. OPINIONS FILED 20 City of Phila. v. Felix Walker Marlene v.Delta Air Lines, Inc.;verdict. Chapter 7 21 City of Phila. v. Mobley John L Mary Griffin-Price, 18 Strathmore Rod, December 22, 2010 Havertown, PA.; 11-11982; no summaries Curtis A. Koons, 11-20734; no summaries 22 City of Phila. v. Delmont Joseph R listed; R.E. Fehling, B.J. Com. v. Feczko; 2028 MDA 2009; Affirmed. 23 City of Phila. v. Gaddy Tracy listed; D.M. Siegel, atty.; J.K. FitzSimon, B.J. Gillard v. Martin, Appeal of: Al-Mar Rv, Inc.; George Bush, Jr. and Patricia Bush, 229 Beth Ann Weatherholt, 11-20735; no summa- 24 City of Phila. v. Walker Dennet J ries listed; R.E. Fehling, B.J. 1329 MDA 2009; Affirmed. 25 City of Phila. v. Srdh Inc District Court Garden Station Rd., Avondale, PA.; Eckroth, v. PA Electric, Inc.; 1934 WDA 2009; 11-11983; no summaries listed; E.B. Jensen, Laura M. Seier and Andrew L. Seier, 11-20736; 26 City of Phila. v. Capaldi Mark no summaries listed; R.E. Fehling, B.J. Affirmed. 27 City Of Phila., Rev. Dept. v. Committee For atty.; S. Raslavich, B.J. Com. v. Rivera; 344 MDA 2010; Reversed. Nicole Chabat, 264 Montgomery Ave., Lisa G. Knauss, 11-20737; no summaries listed; Dignity & Fairnes MEMORANDA AND R.E. Fehling, B.J. Com. v. Benson; 3645 EDA 2009; Affirmed. 28 City Of Phila., Rev. Dept. v. Committee For Haverford, PA.; 11-11984; no summaries list- Com. v. Wilson; 2724 EDA 2008; Affirmed. ORDERS ed; M.A. Cibik2, atty.; M.D. Coleman, B.J. Diane Widdows Henry, 11-20738; no summa- Dignity & Fairness John Yula, 1026 Jackson St., Phila., PA.; ries listed; R.E. Fehling, B.J. 29 City Of Phila., Rev. Dept. v. Committee For MARCH 24, 2011 11-11985; no summaries listed; S.P. Kelly, atty.; Chapter 13 Dignity & Fairness M.D. Coleman, B.J. Commonwealth Court 30 City Of Phila., Rev. Dept. v. Committee For BY BARTLE, C.J.: Ann Belkis Martineza-Sanchez, 11-20739; no Dignity & Fairness De Lage Landen Operational Services, LLC v. Chapter 7 summaries listed; R.E. Fehling, B.J. 31 City Of Phila., Rev. Dept. v. Committee For Third Pillar Systems, LLC; 09-2439; motion Verna A. Swerdlow, 1415 Surrey Lane, Chapter 7 ORDERS & DECREES Dignity & Fairness to vacate denied. Wynnewood, PA.; 11-11986; no summaries 32 City Of Phila., Rev. Dept. v. Committee For Ralph W. Howe, 11-20740; no summaries listed; January 10, 2011 listed; L.S. Rubin, atty.; J.K. FitzSimon, B.J. R.E. Fehling, B.J. Dignity & Fairness BY SLOMSKY, J.: Karen A. Shockley, 2133 N. Lee Lane, Aston, Young v. C.O. Slatowski, et al.; 07-04840; Hollie M. Hoppock, 11-20741; no summaries By Brown, J. 33 City Of Phila., Rev. Dept. v. Committee For PA.; 11-11987; no summaries listed; L.S. listed; R.E. Fehling, B.J. Dignity & Fairness ordered defendants’s motion to dismiss grant- Rubin, atty.; B.I. Fox, B.J. SMI East Coast Medical Waste, Inc., Petitioner ed. v. Workers’ Compensation Appeal Board; 34 City Of Phila., Rev. Dept. v. Committee For MARCH 25, 2011 Dignity & Fairness Bell v. Jones, et al.; 08-4885; report and recom- Chapter 13 2099 C.D. 2010; Petitioner’s unopposed second request for an extension of time to file briefs 35 City Of Phila., Rev. Dept. v. Committee For mendation approved and adopted. Antonia Graves, 546 W. Lindley Ave., Phila., (READING) PA.; 11-11988; no summaries listed; G. Miller, and reproduced record, the request is granted. Dignity & Fairness BY HART, U.S.M.J.: Petitioner’s brief (15 copies) and reproduced 36 Ramsay v. Sylla atty.; S. Raslavich, B.J. Chapter 13 Monarch Life Ins. Co. v. Est. of Tarone, III, Paula Jo Hyle, 11-20742; no summaries listed; record (5 copies) shall be filed on or before 4F--GILBERT, J. et al.; 09-734; plaintiff’s motion in limine Chapter 11 R.E. Fehling, B.J. February 14, 2011. granted. Willstown Woods, II, L.P., Box 205, Edgemont, Mark John Arner and Grace N. Arner, 9:15 A.M. Young v. C.O. Slatowski, et al.; 07-04840; PA.; 11-12086; no summaries listed; p.p.; M.D. By Krimmel, J. 1 Abreu v. Mella 11-20743; no summaries listed; R.E. Fehling, Creasy, Petitioner v. Unemployment ordered defendants’s motion to dismiss grant- Coleman, B.J. B.J. 2 Nationwide Mutual Insurance Company A/s/o ed. Compensation Board of Review; 2117 CD Rebecca v. Ayala Harold Lloyd Walter, 11-20744; no summaries 2010; Petitioner’s request for extension of time Bell v. Jones, et al.; 08-4885; report and recom- MARCH 17, 2011 listed; R.E. Fehling, B.J. 3 Gajary v. Williams mendation approved and adopted. to file briefs, and it appearing that said request 4 Law Offices Of Dimitri L. Karapelou, Llc v. (PHILADELPHIA) James J. Dunda, 11-20745; no summaries listed; is not opposed, said request is granted and Demedio BY BUCKWALTER, S.J.: R.E. Fehling, B.J. Petitioner’s brief (15 copies) shall be filed on or 10 A.M. Nationwide Life Ins. Co. v. Commonwealth Chapter 13 before February 09, 2011. 1 Dupiche v. Verna Land Title Ins. Co.; 05-281; defendant’s Sandra Maduike, 272 Sheffield Rd., ADVERSARY ACTIONS MKP Enterprises, Inc., Petitioner v. motion for reconsideration granted in part Lansdowne, PA.; 11-11989; no summaries Underground Storage Tank Indemnification 11 A.M. denied in part. listed; K.E. West, atty.; E.L. Frank, B.J. Board; 2380 CD 2010; Now, January 10, 2011, 1 Ace Check Exchange, Inc. v. Mccloskey Paul R. Vangore, 1405 Pepper Rd., Rydal, PA.; The defendant’s name appears first in upon consideration of Petitioner’s request for 1:15 PM > 11-11990; no summaries listed; Z. Perlick, atty.; heavy type, followed by the name of the extension of time to file briefs and reproduced 1 Capital One Bank, N.a. v. Gonzalez CIVIL ACTIONS J.K. FitzSimon, B.J. plaintiff, the number, the nature of the suit record, and it appearing that said request is not 2 Shvets v. Friedman Donna Marie Duncan, 80 Berkley Ave., and the name of plaintiff’s attorney. opposed, said request is granted and Petitioner’s 3 Capital One Bank, N.a. v. Watters The defendant’s name appears Lansdowne, PA.; 11-11991; no summaries brief (15 copies) and reproduced record (5 4 Ituah v. Philadelphia Housing Authority first, followed by the name of the listed; E. Igwe, atty.; M.D. Coleman, B.J. MARCH 28, 2011 copies) shall be filed on or before February 5 Ituah v. Philadelphia Housing Authority 11, 2011. 6 John D’orazio & Sons, Inc. v. Southwest plaintiff, the number, the nature of Chapter 7 (PHILADELPHIA) Keitt, Petitioner v. Unemployment Development Corporation the suit and the name of plaintiff’s Jose A. Weidman, Sr., 445 W. Frederick St., US Dept. of Treasury, IRS -- Patricia Ann Compensation Board Lancaster, PA.; 11-11992; no summaries list- Garr; 11-00284; to determine the discharge- of Review; 2384 C.D. 2010; Respondent’s motion 7 Pete’s Auto Service Center, Inc. v. Masterson attorney. ed; M.D. Hess, atty.; B.I. Fox, B.J. 8 Fitzer v. Stellander ability of a debt; p.p.. to compel service of petition for review, the GMAC Mortgage LLC -- Elgin Drewery; motion is granted. 9 Cunningham v. Consumer Credit Counseling Chapter 13 Pamela A. Drewery; 11-00285; to determine Stones v. Philadelphia Zoning Board of Service Of Delaware Val Nelson B. Hower and Susan L. Hower, 4053 the dischargeability of a debt; p.p.. Adjustments; 2260 CD 2010; Appellant’s 10 Mise Design Group, Llc v. Good Food W. 7th St., Marcus Hook, PA.; 11-11993; no request for extension of time to file briefs, and Holdings, Llc. MARCH 18, 2011 summaries listed; M.H. Pachtman, atty.; M.D. it appearing that said request is not opposed, 11 Riley v. Solomon US Dept. of Labor--Verizon PA, Inc.; 11-01926; Coleman, B.J. said request is granted and Appellant’s brief 2:00 P.M. notice of removal; C.H. Wright. David M. Dallas, 194 Grubb St., Malvern, PA.; SUPREME COURT (15 copies) shall be filed on or before February 1 Figueroa v. Waldo All State Ins. Co.--Anne M. Dixon; 11-01925; 11-11994; no summaries listed; S.F. Waterman, 09, 2011. ins. contract; p.p.. atty.; M.D. Coleman, B.J. Hodgdon v. Com. et al.; 991 CD 2010; Now, 4G--TO BE ASSIGNED US Postal Service--Allstate Ins. Co.; 11-01942; Stephen K. Bazik and Kristen A. Bazik ORDERS & DECREES January 10, 2011, Appellee’s request for exten- prop. damage; S.C. Crawford, Jr.. a.k.a. Kristen A. Hemcher a.k.a. Kristen sion of time to file briefs, and it appearing that 9 A.M. Apotex Inc.--Lupin Atlantis Holdings; 1 City Of Phila.: Dept. Of L&I v. Ismailanji Hemcher-Bazik, 4102 Taylor Ave., Drexel January 18, 2011 said request is not opposed, said request is 11-01931; patent infringement; J.J. Higson. Hill, PA.; 11-11995; no summaries listed; D.B. granted and Appellee’s brief (15 copies) shall be 2 City Of Phila.: Dept. Of L&I v. Centra Timothy Krawczuk: At Systems Atlantic-- Associates Spitofsky, atty.; S. Raslavich, B.J. PER CURIAM filed on or before February 09, 2011. Manuel D. Bahoque-DeLeon; 11-01932; per- Stephen Janasik, 4019 Redden Rd., Drexel Com. v. Butler; 112 EM 2010; The Petition 3 City Of Phila.: Dept. Of L&I v. Tucent sonal injury; W.D. Hobson. 4 City Of Phila.: Dept. Of L&I v. Martinez Hill, PA.; 11-11996; no summaries listed; R.H. for Permission to File Appeal Nunc Pro Tunc, By Pellegrini, J. Law Office of John P. Frye--Bruce Johnson; Holber, atty.; B.I. Fox, B.J. treated as a Petition for Leave to File Petition Joe, Petitioner v. Unemployment Compensation 5 City Of Phila.: Dept. Of L&I v. Ryans 11-01972; fair debt collection act; H.K. 6 City Of Phila.: Dept. Of L&I v. Es C/o for Allowance of Appeal Nunc Pro Tunc, is Board of Review; 1811CD2010; Petition for Trubman. Chapter 7 granted. Petitioner shall file a Petition for Review shall be submitted on briefs, without Goodman Properties Edward W. Cahill and Marie G. Cahill a.k.a. 7 City Of Phila.: Dept. Of L&I v. Jumoke Allowance of Appeal within 30 days of this oral argument, unless otherwise ordered. MARCH 21, 2011 Marie Wikiera, 2435 E. Clearfield St., order. Little, Petitioner v. Workers’ Compensation 8 City Of Phila.: Dept. Of L&I v. Jean City of Phila.: John Does--Michael Zenquis; Phila., PA.; 11-11997; no summaries listed; Appeal Board; 1857 CD 2010; Petition for 9 City Of Phila.: Dept. Of L&I v. S3 Enterprises 11-01941; civil rights; J.H. Feinberg. B.J. Trawick, atty.; M.D. Coleman, B.J. January 19, 2011 Review shall be submitted briefs, without oral Llc. Pro Solutions, Inc.--Connie B. Stafford; Darin R. Schantz, 1855 E. Cedarville Rd., Com. v. Gizaza; 480 EAL 2010; The Petition for argument unless otherwise ordered. 10 City Of Phila.: Dept. Of L&I v. Mir C3 Lp. Ronald R. Stafford; Eric B. Stafford; 11-01937; Pottstown, PA.; 11-11998; no summaries list- allowance of Appeal is denied. Jackson Township v. Dottie; 1941 C.D. 2010; 11 City Of Phila.: Dept. Of L&I v. Yi motor vehicle; M.A. Kaye. ed; D.T. McGrory, atty.; S. Raslavich, B.J. Com. v. Savage; 380 EAL 2010; The Application Appellee’s motion to quash appeal, and appel- 12 City Of Phila.: Dept. Of L&I v. Lee Commonwealth of PA Dept. of Public Randy K. Kichtenfels, 209 Cedar Hollow, for Reconsideration is hereby denied. lant’s answer thereto, this matter is stayed 13 City Of Phila.: Dept. Of L&I v. City Of Welfare--Amanda E. Howard; 11-01938; Manheim, PA.; 11-11999; no summaries list- pending certification of the record at 2339 Philadelphia Dept. Of Public Property family medical act; J.D. Yoder. ed; A.V. Grbach, atty.; M.D. Coleman, B.J. January 20, 2011 C.D. 2010. 14 City Of Phila.: Dept. Of L&I v. Concepcion Luis M. Castro--Anita Jenkins; 11-01957; Olufemi O. Olutunmbi, 154 Wentworth Com. v. Miller; 123 EAL 2010; The Petition for Bucceri, Petitioner v. Unemployment 15 City Of Phila.: Dept. Of L&I v. Burke motor vehicle; M.S. Kancher. Circle, Royersford, PA.; 11-12000; no sum- Allowance of Appeal is hereby denied. Compensation 16 City Of Phila.: Dept. Of L&I v. Miscenich VF-PA LLC--Sweat, Inc.; Sweat Conshocken, maries listed; D.T. McGrory, atty.; M.D. Com. v. Day; 158 EAL 2010; the Petition for Board of Review; 1956 C.D. 2010; Respondent’s 17 City Of Phila.: Dept. Of L&I v. Calle Inc.; 11-01958; breach of contract; D.H. Coleman, B.J. Allowance of appeal is hereby denied. application to stay briefing schedule pending VOL P. 2177 THURSDAY, MARCH 31, 2011 THE LEGAL INTELLIGENCER • 25

disposition of respondent’s Motion to Strike January 11, 2011 record, and shall originate from the chambers Common Pleas of Philadelphia County. for leave to settle or compromise a minor’s Claimant’s brief and Dismiss her Appeal, the of a designated judge of the Commonwealth Grant, Petitioner v. Pennsylvania Board of action is granted; M.I. Luber. application to stay is granted. By Brown, J. Court sitting in Harrisburg. Probation and Parole; 6 M.D. 2011; Petition Estate of Daniel J. Callahan, (an incapacitated Pilgrims Pride and Zurich Insurance Alzheimer’s Disease Alliance Of Western Brown, Appellant v. S. E. Moschetta, S. W. for review, in which petitioner is challeng- person); Citation awarded directed to Daniel J. Company, Petitioners v. Bureau of Workers’ Pennsylvania, A Pennsylvania Non-Profit Miller; 1666 C.D. 2010; Appellant’s second ing his recommitment as a convicted parole Callahan; returnable June 1, 2011 at 2:14 p.m. Compensation Fee Review Hearing Office; Corp., Petitioner v. Com.; 40 M.D. 2004; Request for Extension of Time to File his violator, such an action is properly brought in in room 414 City Hall; J.E. Rothkoff. The court intends to terminate this case with- Spiritual Frontiers Felllowship, Non-Profit 2180 C.D. 2010; The parties’ January 6, 2011, initial Appellant Brief, the extension is granted. this court’s appellate jurisdiction, McMahon v. Corporation; Petition to sell real estate is stipulation, this matter is remanded to the out further notice because the docket shows Appellant’s brief is due on or before February Pa. 6th of Prob. & Parole, 470 A.2d 1337 (Pa. granted; R. Yaffe. Bureau of Workers’ no activity in the case for at least two years. 7, 2011. No further extension will be granted 1983); Bronson V. Pa. Bd. of Prob. & Parole, Estate of Elizabeth Hartzog, (an incapaci- Compensation Fee Review Hearing Office You may stop the court from terminating absent extraordinary circumstances. 421 Aid 1021 (Pa. 1980), and this court’s tated person); Adjudged incapacitated; plenary for further proceedings. Jurisdiction relin- the case by filing a Statement of Intention Koltrider, Petitioner v. Pennsylvania Board original jurisdiction cannot be used to revive guardian of person and estate appointed; L.M. quished. to Proceed pursuant to Pa.R.C.P. No. 230.2 of Probation and Parole; 2135 C.D. 2010; lapsed appeal rights, Lizzi v. Unemployment Cramer. Saint Joseph’s University v. Lower Merion The Statement of Intention to Proceed should Petitioner’s appointed counsel’s petition for Comp. Bd. of Review, 353 A.2d 440 (Pa. 1976). Estate of Ruth Freeman Anderson, (an inca- Township Zoning Hearing Board; 2207 C.D. be filed with the Chief Clerk of this Court leave to withdraw as counsel and no-merit let- Accordingly, the petition for review is dismissed pacitated person); Petition for adjudication of 2009; The parties’ status reports, it is hereby at Suite 2100, Pennsylvania Judicial Center, ter, the petition is denied without prejudice to for lack of original jurisdiction. incapacity and appointment of plenary guardian ORDERED that appellant shall file a further 601 Commonwealth Avenue, P.O. Box 69185, counsel to file a second petition and no-merit of the estate and person dismissed for failure to status report with this Court, including an indi- Harrisburg, Pennsylvania 17106-9185, on or letter or a brief on the merits within 30 days of apear; T.L. Pugh. cation as to whether appellant will be pursuing before March 11, 2011. entry of this order. Although counsel’s no-merit Orphans’ Court Estate of Maria Woollam, (an incapacitat- this appeal, no later than February 7, 2011, if Diaz-Cruz, Petitioner v. Lamas; 2 M.D. 2011; letter lists the issues raised by the parolee, it ed person); Adjudged incapacitated; plenary Petitioner’s Request to Stop the Twenty guardian of person and estate appointed; Y.M. a praecipe to discontinue has not been filed fails to detail the nature and extent of counsel’s Division Rogers. by that time. Percent Deduction, petitioner has failed to review with counsel’s explanation of why the Estate of William R. Hagedorn, (dec’d); Coolbaugh Township, Petitioner v. Workers’ name the Commonwealth government or an issues are without merit. See Hughes v. Pa. Bd. ORDERS AND DECREES Hearing scheduled for May 9, 2011 at 2:00 Compensation Appeal; 2272 C.D. 2010; officer thereof as respondent so as to vest this of Prob. & Parole, 977 A.2d 19 (Pa. Cmwlth. p.m. in room 414 City Hall; R.F. Fern. Petitioner’s brief shall be filed by February court with original jurisdiction. 42 Pa. CS. 2009). BY O’KEEFE, ADM.,J. Estate of Edna Duncan, (dec’d); Briefing sched- 14, 2011. Respondent’s brief shall be filed ß761; Mickens v. Jeffes, 453 A.2d 1092 (Pa. Younger, Petitioner v. Com. et al.; 586 M.D. ule issued; oral argument listed for May 2, within thirty (30) days of the date of service of Cmwlth. 1983); Ogle v. Glascow. Inc., 375 A.2d 2009; Respondents are directed to file an MARCH 29, 2011 2011 at 11:00 a.m. in room 416 City Hall; T. 396, 398 (Pa. Cmwlth. 1977). Petitioner shall Estate of Marion Hodge, (an incapacitated Vaughn, pro se. Petitioner’s brief. answer or otherwise plead within 30 days of person); Hearing continued to May 6, 2011 at Lehigh Cement Company v. Richmond file an amended petition for review naming the entry of this order. Estate of Rose Melfi, (an incapacitated per- 10:00 a.m. in room 414 City Hall; D. Nagel. son); Adjudged incapacitated; plenary guardian Township Board of Appeals and Richmond applicable government agency as respondent, Hinkley, Petitioner v. Department of Estate of Gerald Anastasia, (dec’d); Status Township et at. Appeal Of: David Sokol serve it on said respondent and the Attorney Corrections, 326 M.D. 2010; Petitioner’s of person and estate appointed; W.T. Lawson, conference scheduled for April 11, 2011 at 9:30 III. & Weatherly Sokol et at.; 1379 C.D. 2010; General in person or by certified mail as Ancillary Petition, Notice of Change in Case a.m. in room 300 City Hall; J. Anastasia. required by Pa. R.A.P. 1514(c), and remit the Estate of Katherine D. Sherlock, (an incapaci- Appellee Lehigh Cement Company has with- Status, Request for Bail is dismissed as moot Estate of Theresa Wlodarczyk, (an incapaci- tated person); Adjudged incapacitated; plenary drawn its application for costs, the argument filing fee of $53.50 or file an application to pro- in light of this court’s opinion and order filled tated person); Adjudication issued; account co-guardians of person and estate appointed; scheduled for January 11, 2011, at 10:00 am., by ceed in forma pauperis within 14 days of entry January 6, 2011. confirmed absolutely; E. Brazil. E.G. Gummer. telephone conference call, is cancelled. of this order, or this matter will be dismissed as Roman, Petitioner v. Com.; 486 M.D. 2010; Estate of Theresa Wlodarczyk, (an incapaci- Estate of Leon Hinman, (an incapacitated Com. v. McFadden; 828 C.D. 2010; Petitioner’s a matter of course. Petitioner having failed to comply with this tated person); Conference scheduled for May person); Emergency guardian of estate and request for reconsideration of this Court’s Torres, Petitioner v. PA, Department of court’s order of December 2, 2010, this matter 2, 2011 at 11:00 a.m. in room 414 City Hall; emergency guardian limited guardian of the order dated December 9, 2010 is denied. Probation and Parole; 5 M.D. 2011; Matter is dismissed. Respondent’s preliminary objec- E. Brazil. eperson appointed; D. Nagel. Estate of Sylvia Gorf, (an incapacitated per- Rodriguez, Petitioner v. Unemployment shall be treated as a petition for review tions are dismissed as moot. addressed to this Court’s original jurisdiction. son); Security to be entered; K. Barry. BY HERRON, J. Compensation Board of Review; 1277 CD. Tabb, Petitioners v. The Pennsylvania Estate of Josephine Schulz, (dec’d); Attachment 2010; Petitioner having failed to provide suf- See 42 Pa. C.S. ß761; Pa. R.A.P. 1502. Upon Department of Corrections, and Correctional issued; A.J. Millar. ORDERS ficient copies of her brief and file a certificate of consideration of petitioner’s motion for leave Officers at the State Correctional Institution Estate of Charles Thompson, (dec’d); service as required by this Court’s order dated to proceed in forma pauperis, the motion is at Smithfield; 520 M.D. 2010; Petitioner Inheritance matter is dicontinued; A.J. Millar. ORDERS HAVE BEEN ENTERED IN November 24, 2010, the petition for review is granted. This Court’s filing fee is waived and Davis’s application for reconsideration of this Estate of Helen Titus, (dec’d); Inheritance tax THE FOLLOWING CIVIL MATTERS dismissed. petitioner shall proceed in conformity with Pa. court’s order of December 9, 2010, is dismissed matter continued to June 14, 2011 at 10;00 a.m. Portwood, Petitioner v. Unemployment R.A.P. 2187(c). Respondent is hereby directed as untimely filed. Petitioner’s Application for in room 414 City Hall; A.J. Millar. Minors’/Incapacitated Persons’ Compromise Compensation to file an answer or otherwise plead within 30 Transcripts, which lacks service on respondents, Estate of Joseph Wallace, (dec’d); Inheritance Petitions Board of Review; 1355 C.D. 2010; Respondent’s days of entry of this Order. is stricken. tax matter is discontinued; A.J. Millar. Morton, et al v.Staples, et al application to stay briefing schedule pending Guarrasi, Petitioner v. Scott; 630 M.D. 2010; Estate of Lillie Kennedy, (dec’d); Inheritance Dales, et al v. St. Christopher’s Hospital, disposition of respondent’s application to com- By Krimmel, J. Respondents’ preliminary objections shall be tax matteris discontinued; A.J. Millar. et al. pel service of petitioner’s brief, the application In Re: Appeal of Collegium Charter School Estate of Wanda Lester, (dec’d); Inheritance tax submitted on briefs without oral argument matter continued to June 1, 2011 at 10:00 a.m. to stay is granted. from the decision of the Chester County unless otherwise directed. Respondents’ briefs Board of Assessment Appeals for property in room 414 City Hall; A.J. Millar. Register of Wills Chester Community Charter School, Appellant (15 copies) in support of preliminary objec- Estate of Helen Mercer, (dec’d); Inheritance tax v. Hardy; 1427 C.D. 2010; Appearing that located at 535 James Hance Court; 2354 CD tions are due on or before February 10, 2011. matter is discontinued; A.J. Millar. appellee has failed to comply with our prior 2010; Appellant’s request for extension of time Petitioner’s brief (15 copies) in opposition is Estate of Elizabeth Sasser, (dec’d); Inheritance Order of December 9, 2010, directing the to file briefs, and it appearing that said request due on or before March 14, 2011. Petitioner tax matter is continued to June 1, 2011 at 10:00 WILLS PROBATED filing of appellee’s brief, appellee is hereby is not opposed, said request is granted and may file a single brief in opposition to respon- a.m. in room 414 City Hall; A.J. Millar. The number of the Will (of the Appellant’s brief (15 copies) shall be filed on or precluded from filing a brief in this matter. The dents’ preliminary objections. Estate of Evelyn Carroll, (dec’d); Inheritance current year unless otherwise indi- above appeal shall be submitted on the brief of before February 17, 2011. Rizzuto, Petitioner v. Com. et al., 636 M.D. tax matter discontinued; A.J. Millar. appellant only, without oral argument, unless 2010; Respondents’ preliminary objections and Estate of Antoinette Casella, (dec’d); Ordered cated) appears first, followed by the otherwise ordered. By Pellegrini, J. petitioner’s response thereto, the objections are to pay inheritance tax within 60 days; A.J. name of the testator in heavy type, Fenton, Petitioner v. Unemployment Gallagher, Petitioner v. Unemployment sustained, and the amended petition for review Millar. Compensation Board of Review; 1525 C.D. Compensation Board of Review; 2246 C.D. is dismissed. Estate of John Cocoran, (dec’d); Inheritance tax the place of death, date of death, 2010; Petitioner’s letter seeking an extension of 2010; The application for intervention of CPC Sanders, Petitioner v. Pennsylvania Board of matter discontinued; A.J. Millar. name and address of other executor Logistics, Inc., the application is granted. CPC Estate of George Davis, (dec’d); Ordered to pay time within which to file his brief, it appearing Probation and Parole, and Department of inheritance tax within 90 days; A.J. Millar. or administrator, c.t.a. and name of that petitioner failed to request an extension of Logistics, Inc. is granted leave to intervene Corrections; 734 M.D. 2010; Respondents’ aligned with respondent. Petitioner shall serve Estate of Pauline Hammond, (dec’d); attorney, where given. time until after the court issued an order sua preliminary objections, the objections are sus- Inheritance tax matter is discontinued; A.J. a copy of his brief on respondent and inter- tained, and the petition for review is dismissed. 0112 Vivian L. Gelfand a/k/a Vivian L. Gelfand; sponte granting a two week extension of time to Millar. 1368 Westbury Drive, Philadelphia PA; Larry file and stating that failure to file would result venor. Davis, Petitioner v. Pennsylvania Board of Estate of Dolly Jordon, (dec’d); Order to pay Panther Expedited Services, Inc., Petitioner Gelfand; 801 Autumn Lane, Brewster, NY, in dismissal of the appeal, and that petitioner Probation and Parole; 745 M.D. 2010; inheritance tax within 60 days; A.J. Millar. 10509; Alan A. Sanders. failed to comply with the requirement that he v. Unemployment Compensation Board of Petitioner’s Motion to Strike respondent’s Estate of Ruth Armstrong, (dec’d); Inheritance serve his request for extension of time to file on Review; 2368 C.D. 2010; Christopher IVI. Preliminary Objections, the motion is denied tax matter is discontined; A.J. Millar. opposing counsel until well after the extended Ward, Esq., is admitted pro hac vice to the without prejudice to petitioner to file a timely Estate of Louise Bryant, (dec’d); Inheritance LETTERS OF time for filing his brief, the request is denied. It bar of the Commonwealth of Pennsylvania Answer to Preliminary Objections. tax matter discontinued; A.J. Millar. ADMINISTRATION appearing that petitioner failed to file a brief as under Pennsylvania Bar Admission Rule 301, Harris, Petitioner v. Department of Estate of Yvone Carr, (dec’d); Attachment directed by this Court’s order dated November as co-counsel on behalf of petitioner in this Corrections; 843 M.D. 2010; Matter shall be issued; A.J. Millar. matter; Christopher M. Ward, Esq., shall abide 30, 2010, the appeal is dismissed. treated as a petition for review addressed to this ORDERS AND DECREES The number of the letter (of the Chapman, Petitioner v. Unemployment by the rules of this Court including all disci- Court’s original jurisdiction. See 42 Pa. C.S. plinary rules; (3) Christopher M. Ward, Esq., current year unless otherwise indi- Compensation ß761; Pa. R.A.P. 1502. Petitioner’s motion for BY CARRAFIELLO, J. Board of Review; 1583 CD 2010; Petition for shall immediately notify this Court of any leave to proceed in forma pauperis, the motion cated) appears first, followed by the Review shall be submitted on briefs, without matter affecting his standing at the bar of any is granted. This Court’s filing fee is waived, MARCH 29, 2011 name of the decedent in heavy type, oral argument, unless otherwise ordered. other court where he practice; and Kevin L. and petitioner shall proceed in conformity Estate of Julius V. Armstrong, (an incapaci- Redevelopment Authority of the City of Connors, Esq., the moving attorney herein, with Pa. R.A.P. 2187(c). Upon consideration tated person); Citation awarded; hearing May the place of death, date of death, Coatesville v. Penn Crossing Condominium shall continue to be responsible as counsel of of petitioner’s Motion to File Limited Copies, 25, 2011 at 10:00 a.m. in room 416 City Hall; name and address of other executor Association; 1608 C.D. 2010; Appellant’s brief record for the conduct of this matter on behalf the motion is granted. Petitioner shall file an J.S. DiGiorgio. or administrator, c.t.a. and name of (15 copies) and reproduced record (5 copies) of the petitioner. original and one copy of any motion/pleading, Estate of William Legowski, (dec’d); Schedule shall be filed by February 18, 2011. Appellee’s Washington v. Lindsay Klieforth and Jermaine and an original and four copies of any brief filed of Distribution approved; N. LaNoce. attorney, where given. Ashford and Septa Appeal of: Lindsay Estate of Nathanial English, (dec’d); Petition 0120 Robert J. Portone, Sr. a/k/a Robert Portone brief shall be filed within thirty (30) days of the with the court, and serve one copy on counsel for Request of Further Discovery is denied; date of service of Appellant’s brief. Klieforth; 2371 C.D. 2010; Appearing that for respondent. Aria Hospital Frankford Division, Philadelphia, N.E. Jokelson. PA; July 28, 2010; Lucille Portone; 4323 E. Whitman, Petitioner v. Workers’ Compensation appellant’s brief and reproduced record were Rizzuto, Petitioner v. Com. et al.; 846 M.D. due January 3, 2011, and that to date the same Estate of Mia Delacruz, (a minor); Petition Cheltenham Avenue, Philadelphia, PA. Appeal Board; 1780 C.D. 2010; Petitioner’s 2010; Respondents are directed to file an for Appointment of Co-Guardians Ad Litem is 0114 Herman I. Osborne Mercy Hosp.-Phila/ renewed “application for motion to appear,” the have not been filed, appellant’s brief (15 copies) answer or otherwise plead within 30 days of granted; F.M. Nice. and reproduced record (5 copies) shall be filed PA; Philadelphia, PA; Elizabeth E. Osborne, application is denied. entry of this order. Estate of Mia Delacruz, (a minor); Motion to 5827 Montrose St., Philadelphia, PA. Soderquist, Petitioner v. Unemployment and served within 14 days of the exit date of James, Petitioner v. Pennsylvania Board Amend Caption is granted; F.M. Nice. 0143 Michael Culley Temple University; Compensation this Order or the above notice of appeal shall of Probation and Parole; 852 M.D. 2010; Estate of Johnnie Lee Barker, (an incapaci- Philadelphia, PA; Tevin Adams, 4729 Board of Review; 1810 C.D. 2010; Respondent’s be dismissed as of course. Respondent’s preliminary objections, the objec- tated person); Decree issued; J. Harris. Tackawanna Place, Philadelphia, PA; Neil R motion to compel service of petitioner’s amend- King v. Riverwatch Condominium Owners tions are sustained, and the petition for review is Estate of Julius V. Armstrong, (an incapaci- Gelb. ed brief, the motion is granted. Association; 2457 C.D. 2010; Appellee’s dismissed. Petitioner is a life-sentenced inmate. tated person); Hearing rescheduled to May Davis, Petitioner v. Workers’ Compensation motion for extension of time to file reply brief, Petitioner avers that he has been denied parole 11, 2011 at 10:30 a.m. in room 416 City Hall; Appeal Board; 2607 CD. 2010; Matters, hav- the briefing schedule is stayed pending disposi- in violation of Senate Bill No. 313, Session of J.S. DiGiorgio. tion of appellee’s motion to quash appeal and to Estate of Thelma Sherrod, (an incapacitated Register of Wills ing been consolidated for disposition before 1965. (PFR, Exhibit A.) Petitioner seeks an person); Petition to withdraw as counsel is the Workers’ Compensation Appeal Board, are remand for assessment of attorneys fees. order compelling respondent to comply with Kryzanowski v. Schuylkill County Board of granted; A.D. Martin. hereby consolidated. Petitioner’s brief (15 cop- Senate Bill No. 313, and presumably that he Estate of Oscar Pena, (an incapacitated per- INVENTORIES FILED ies) and reproduced record (5 copies) shall be Assessment Appeals; 2549 C.D. 2010; The be paroled. son); Final decree issued; B. Newman. filed and served by February 22, 2011. notice of appeal, it appearing that appellant Simeone, Petitioner v. Pennsylvania Board Campos, minor, et al. v. PA Financial Name of decedent appears first CVA, Inc. and State Workers’ Insurance Fund, is appealing an interlocutory order that is not of Probation and Parole; 862 M.D. 2010; Responsibility Assigned Claims Plan, et al; in heavy type, followed by name of Petitioners v. Workers’ Compensation appealable pursuant to Pa.R.A.P. 311-313 or Petitioner having complied with this court’s Petition to settle a minor’s action is deferred accountant’s attorney. Appeal Board; 2658 C.D. 2010; Petitioners’ 341 or otherwise, the appeal is dismissed as order of December 7, 2010, respondent’s pre- thirty days for submissions. Smith, Richard; Barry H request for supersedeas, argument thereon is premature. liminary objection alleging improper service is Laurelli, minor, et al v. Morris, et al; Petition Oxenburg. set February 2, 2011, at 11:00 a.m. The argu- MCM Ventures, Ltd. v. Zoning Hearing Board overruled. Upon consideration of respondent’s to settle a minor’s action is deferred thirty days Rachel Jackson; Dana M Breslin. ment shall be conducted by telephone call of the Borough of Sewickley, Allegheny remaining preliminary objections, the objec- for submissions. Edgar Kaulens; Arlene Glenn to the offices of counsel of record, and shall County, Pennsylvania Appeal of: Michael M. tions are sustained, and the petition for review is Simolike, Esq. ORDERS AND DECREES originate from the chambers of a designated Lyons; 2785 C.D. 2010; The trial court’s order dismissed. Petitioner is a life-sentenced inmate. John Harris; Fincourt B. Shelton, judge of the Commonwealth Court sitting in of December 2, 2010, from which this appeal is Petitioner avers that he has been denied parole Esq. taken, it appearing that the order is not final as BY HERRON, J. Thomas Drake Harrisburg. in violation of Senate Bill No. 313, Session of Babara Ann Brooker Moyer, Petitioner v. Workers’ Compensation defined by Pa. R.A.P. 341, and is not otherwise 1965 (attached to PFR). Petitioner seeks an MARCH 29, 2011 Appeal Board; 2695 C.D. 2010; Petition for appealable pursuant to Pa. R.A.P. 311-313, the order compelling respondent to comply with Estate of Kimberly D. Johnson, (an incapaci- Raymond De Prinzio; Bruce M. review, it appears the Workers’ Compensation appeal is quashed as premature. Senate Bill No, 313, and presumably that he tated person); Adjudged incapacitated; plenary Dolfman, Esq. Appeal Board (Board) issued a March 27, 2007 Commonwealth Of Pennsylvania, Department be paroled. guardian of person and estate appointed; M.J. James Evett White; Robert F. order remanding the matter to a Workers’ Of Environmental Protection, Petitioner Kuykendall, Petitioner v. Pennsylvania Board Campbell. Englert, Esq. Compensation Judge (WCJ) for additional evi- v. Taylor; 240 M.D. 2001; Matter “until such of Probation and Parole; 913 M.D. 2010; Estate of Jerald Hart, (an incapacitated per- Bernard Fisgaer; Ronald Lebovits, dence and for finding of fact and conclusions of time as the Department and/or its agents Petitioner’s Motion for Reconsideration, recon- son); Adjudged incapacitated; plenary guardian Esq. law. On remand, the WCJ entered a November complete removal of the deteriorated culvert sideration is denied. of person and estate appointed; B. Kuykendall. Monica L. Booth 29, 2010 order denying petitioner’s petition for structure,” petitioner shall file a status report on Clowney, Petitioner v. Deborah Watson- Estate of James Dowdell, (an incapacitat- Alicia M. Drinhouser; Richard J. or before February 11, 2011 advising the Court ed person); Adjudged incapacitated; plenary penalties and petitions to review offset. It fur- Stokes ESQ Assistant District Attorney guardian of person and estate appointed; R.A. Embery ther appears petitioner also properly appealed whether such complete removal has occurred. For the Commonwealth et al.; 3 M.D. John F. Loulhery In the event no status report is filed, the Chief Myer. the WCJ’s November 29, 2010 to the Board, 2011; Petitioner’s petition for writ of man- Estate of Barbara Strehle, (an incapacitated John R. Grassi; Joseph P which will enter a final order from which either Clerk is directed to mark this matter closed and damus, and petitioner having failed to name person); Adjudged incapacitated; plenary co- McGowan party may petition for review. See Shuster discontinued. the Commonwealth government or an officer guardians of person and estate appointed; S.W. LeRoy A. Jones; Martin Goch, v. Workers’ Comp. Appeal Bd. (Pa. Human Pennsylvania Department of Banking and thereof so as to vest this court with origi- Morris. Esq. Relations Comm’n), 745 A.2d 1282, 1287 (Pa. Commonwealth of Pennsylvania, Acting by nal jurisdiction, 42 Pa. C.S. ß761; Mickens Estate of Cherokee Taylor, (an incapacitated Anita Massara Levin; Michael C. Cmwlth, 2000). Accordingly, the above petition Attorney General Thomas W. Corbett, Jr., v. Jeffes, 453 A.2d 1092 (Pa. Cmwlth. 1983); person); hearing rescheduled to May 10, 2011 McBratnie, Esq. for review is quashed. Plaintiffs v. NCAS of Delaware; 519 M.D. Opie v. Glascow, Inc., 375 A,2d 396, 398 at 2:00 p.m. in room 414 City Hall; G.M. 2006; Defendants’ cross-motion for a protective Riter. Brent M. Creedon; Frank W. Daly, Pleasant Valley School District v. Schaeffer; (Pa. Cmwlth. 1977), and it further appearing Esq. 2734 C.D. 2010; The petition for review filed order governing discovery, argument thereon is that petitioner seeks relief pursuant to the Estate of Sharon D. Vassor, (dec’d); Briefing by Robert D. Schaeffer of the November 29, scheduled for January 21, 2011, at 10:00 a.m., at Interstate Agreement on Detainers in CP-51- schedule issued; D.L. Glennon. Dolores, June VanLuvanee; Paul H Estate of Elkins Jean-Marie, (a minor); Petition 2010, order of the Court of Common Pleas of the same time as argument currently scheduled CR-704491-2004, a matter over which this Masciantonio on plaintiff’s motion to compel defendants’ for leave to compromise a minor’s action grant- Frank Martino. Monroe County, the petition is granted and court lacks jurisdiction, this matter is trans- ed; A.S. Dashevsky. the appeal is allowed from the September 30, responses to plaintiff’s specified interrogato- ferred to the Court of Common Pleas of Mabel W. Epps; David S. Workman, ries and specified requests for production of Estate of Vaughn Armstrong, (a minor); 2010, order entered by the Court of Common Philadelphia County. 42 Pa. C.S. ß5103. The Petition for leave to settle or compromise a Esq. Pleas of Monroe County at Docket No. 5550 documents. The argument shall be conducted Chief Clerk shall transmit the record in this minor’s action is granted; R.F. Corbin. Jerome Glazer; Robert W. CV 2010. by telephone call to the offices of counsel of matter to the prothonotary of the Court of Estate of Maessocheta Sem, (a minor); Petition Costigan. 26 • THE LEGAL INTELLIGENCER THURSDAY, MARCH 31, 2011 VOL P. 2178

may be lost permanently; and nation becomes necessary as a result of the defendant’s unruly behavior, or because the defendant seeks to withdraw the (f) that the defendant understands that, in addition to defenses, the defendant has waiver and be represented by counsel. With respect to pretrial many rights that, if not timely asserted, may be lost permanently; and that if errors proceedings or summary case trials it is intended that standby occur and are not timely objected to, or otherwise timely raised by the defendant, counsel may be appointed at the discretion of the presiding these errors may be lost permanently. judicial officer. (3) The judge or issuing authority may permit the attorney for the Commonwealth or defendant’s attorney to conduct the examination of the defendant pursuant to paragraph (A) NOTE: Rule 318 adopted October 21, 1977, effective January (2). The judge or issuing authority shall be present during this examination. 1, 1978; amended November 9, 1984, effective January 2, 1985; renumbered Rule 121 and amended March 1, 2000, effective April 1, 2001; amended December 19, 2007, effective February 1, 2008 [.] ; Comment revised March 29, 2011, effective May 1, 2011. (B) PROCEEDINGS BEFORE AN ISSUING AUTHORITY. * * * * When the defendant seeks to waive the right to counsel in a summary case or for a preliminary hearing in a court case, the issuing authority shall ascertain from the defendant whether this is a knowing, volun- COMMITTEE EXPLANATORY REPORTS: tary, and intelligent waiver of counsel. In addition, the waiver shall be in writing, Final Report explaining the March 1, 2000 reorganization and renumbering of (1) signed by the defendant, with a representation that the defendant was told of the right to the rules published with the Court’s Order at 30 Pa.B. 1477 (March 18, 2000). be represented and to have an attorney appointed if the defendant cannot afford one, and that the defendant chooses to act as his or her own attorney at the hearing or trial; and Final Report explaining the December 19, 2007 changes to paragraph (A) con- cerning areas of inquiry for waiver colloquy published with the Court’s Order at (2) signed by the issuing authority, with a certification that the defendant’s waiver was made 38 Pa.B. 62 (January 5, 2008). knowingly, voluntarily, and intelligently. Final Report explaining the March 29, 2011 changes to the Comment adding The waiver shall be made a part of the record. citations to recent case law concerning right to counsel, time for withdrawal of waiver, and forfeiture of right to counsel published with the Court’s Order at 41 (C) PROCEEDINGS BEFORE A JUDGE. Pa.B. ( , 2011). When the defendant seeks to waive the right to counsel after the preliminary hearing, the judge shall RULE 904. ENTRY OF APPEARANCE AND APPOINTMENT OF ascertain from the defendant, on the record, whether this is a knowing, voluntary, and intelligent waiver COUNSEL; IN FORMA PAUPERIS. of counsel. (A) Counsel for defendant shall file a written entry of appearance with the clerk of courts promptly after (D) STANDBY COUNSEL. being retained, and serve a copy on the attorney for the Commonwealth. When the defendant’s waiver of counsel is accepted, standby counsel may be appointed for the defen- (1) If a firm name is entered, the name of an individual lawyer shall be designated as being dant. Standby counsel shall attend the proceedings and shall be available to the defendant for consulta- responsible for the conduct of the case. tion and advice. (2) The entry of appearance shall include the attorney’s address, phone number, and attorney ID number. COMMENT: Paragraph (A) recognizes that the right to self- representation is guaranteed by the sixth amendment to the (B) When counsel is appointed, the filing of the appointment order shall enter the appearance of Federal Constitution when a valid waiver is made, Faretta v. appointed counsel. California, 422 U.S. 806 (1975). (C) Except as provided in paragraph (H), when an unrepresented defendant satisfies the judge that the In Indiana v. Edwards, 128 S.Ct. 2379, 2388 (2008), the defendant is unable to afford or otherwise procure counsel, the judge shall appoint counsel to represent Supreme Court recognized, as an exception to the right the defendant on the defendant’s first petition for post-conviction collateral relief. to self-representation, that, when a defendant is not men- tally competent to conduct his or her own defense, the U. (D) On a second or subsequent petition, when an unrepresented defendant satisfies the judge that the S. Constitution permits the judge to require the defen- defendant is unable to afford or otherwise procure counsel, and an evidentiary hearing is required as pro- dant to be represented by counsel. vided in Rule 908, the judge shall appoint counsel to represent the defendant. (E) The judge shall appoint counsel to represent a defendant whenever the interests of justice require it. The right of a defendant to waive counsel is not auto- matic. Under Pennsylvania’s case law, the defendant’s (F) When counsel is appointed, request must be clear and unequivocal. See, e.g., Commonwealth v. Davido, 582 Pa. 52, 64-65, 868 A.2d (1) the judge shall enter an order indicating the name, address, and phone number of the 431, 438, cert. denied, 546 U.S. 1020 (2005). appointed counsel, and the order shall be served on the defendant, the appointed counsel, the previous attorney of record, if any, and the attorney for the Commonwealth pursuant to Rule Concerning when “meaningful trial proceedings” com- 114 (Orders and Court Notices: Filing; Service; and Docket Entries); and mence for purposes of a request to waive counsel for a bench trial, see Commonwealth v. El, 602 Pa. 126, 977 (2) the appointment of counsel shall be effective throughout the post-conviction collateral A.2d 1158 (2009). In El, the Court held that “meaningful proceedings, including any appeal from disposition of the petition for post-conviction collat- trial proceedings” commence “when a court has begun to eral relief. hear motions which have been reserved for time of trial; when oral arguments have commenced; or when some (G) When a defendant satisfies the judge that the defendant is unable to pay the costs of the post-con- other such substantive first step in the trial has begun.” viction collateral proceedings, the judge shall order that the defendant be permitted to proceed in forma Id. at 139, 977 A.2d at 1165, citing Commonwealth v. pauperis. Dowling, 598 Pa. 611, 959 A.2d 910 (2008) (trial com- mences, for purposes of the right to a trial by jury, when (H) Appointment of Counsel in Death Penalty Cases. the trial judge determines that the parties are present and directs them to proceed to opening argument, or to the (1) At the conclusion of direct review in a death penalty case, which includes discretionary hearing of any motions that had been reserved for the review in the Supreme Court of the United States, or at the expiration of time for seeking the time of trial, or to some other such first step in the trial). review, upon remand of the record, the trial judge shall appoint new counsel for the purpose of post-conviction collateral review, unless: Court decisions contain broad language in referring to the areas and matters to be encompassed in determining whether (a) the defendant has elected to proceed pro se or waive post-conviction collateral the defendant understands the full impact and consequences proceedings, and the judge finds, after a colloquy on the record, that the defendant of his or her waiver of the right to counsel, but is neverthe- is competent and the defendant’s election is knowing, intelligent, and voluntary; less willing to waive that right. The appellate courts require, however, at a minimum, that the judge or issuing authority ask (b) the defendant requests continued representation by original trial counsel or questions to elicit the information set forth in paragraph (A) direct appeal counsel, and the judge finds, after a colloquy on the record, that the (2). petitioner’s election constitutes a knowing, intelligent, and voluntary waiver of a claim that counsel was ineffective; or Although it is advisable that the judge or issuing authority conduct the examination of the defendant, the rule does not (c) the judge finds, after a colloquy on the record, that the defendant has engaged prevent the attorney for the Commonwealth or an already- counsel who has entered, or will promptly enter, an appearance for the collateral appointed or retained defense counsel from conducting all or review proceedings. part of the examination of the defendant as permitted by the judge or issuing authority. See Commonwealth v. McDonough, (2) When counsel is appointed, 571 Pa. 232, 812 A.2d 504 (2002). (a) the judge shall enter an order indicating the name, address, and phone num- On the issue of waiver of counsel in general, see, e.g., ber of the appointed counsel, and the order shall be served on the defendant, the Commonwealth v. Tyler, 468 Pa. 193, 360 A.2d 617 (1976); appointed counsel, the previous attorney of record, if any, and the attorney for the Commonwealth ex rel. Fairman v. Cavell, 423 Pa. 138, 222 Commonwealth pursuant to Rule 114 (Orders and Court Notices: Filing; Service; A.2d 722 (1966) (mere execution of a waiver of counsel form, and Docket Entries); and without more, is insufficient to establish a valid waiver); Commonwealth ex rel. McCray v. Rundle, 415 Pa. 65, 202 A.2d (b) the appointment of counsel shall be effective throughout the post-conviction 303 (1964); Commonwealth ex rel. O’Lock v. Rundle, 415 Pa. collateral proceedings, including any appeal from disposition of the petition for 515, 204 A.2d 439 (1964). post-conviction collateral relief. On the issue of forfeiting the right to representation, (3) When the defendant satisfies the judge that the defendant is unable to pay the costs of the see Commonwealth v. Lucarelli, 601 Pa. 185, 971 A.2d post-conviction collateral proceedings, the judge shall order that the defendant be permitted 1173 (2009), in which the Court held that Rule 121 and to proceed in forma pauperis. its colloquy requirements do not apply to situations in which forfeiture is found. The Court explained “where a defendant’s course of conduct demonstrates his or her COMMENT: If a defendant seeks to proceed without an intention not to seek representation by private counsel, attorney, the court may appoint standby counsel. See Rule despite having the opportunity and financial wherewithal 121. to do so, a determination that the defendant be required to proceed pro se is mandated because that defendant has Consistent with Pennsylvania post-conviction practice, it is forfeited the right to counsel.” Id. at 195, 971 A.2d at intended that counsel be appointed in every case in which a 1179. defendant has filed a petition for post-conviction collateral relief for the first time and is unable to afford counsel or In referring to summary cases, paragraph (B) refers only to otherwise procure counsel. However, the rule now limits those summary cases in which there exists a right to counsel. appointment of counsel on second or subsequent petitions See Rule 122. so that counsel should be appointed only if the judge deter- mines that an evidentiary hearing is required. Of course, While the rule continues to require a written waiver of counsel the judge has the discretion to appoint counsel in any case incorporating the contents specified in paragraph (B), in pro- when the interests of justice require it. ceedings before an issuing authority, the form of waiver was deleted in 1985 because it is no longer necessary to control the Paragraph (B) was added in 2005 to make it clear that the fil- specific form of written waiver by rule. ing of an order appointing counsel to represent a defendant enters the appearance of appointed counsel. Appointed coun- Under paragraph (C) of this rule, the colloquy relating to the sel does not have to file a separate entry of appearance. defendant’s attempted waiver of counsel must appear on the record. This requirement is not applicable to such waivers in Paragraphs (F)(1) and (H)(2)(a) require that (1) the judge proceedings under paragraph (B), because these proceedings include in the appointment order the name, address, and are not in courts of record. However, the absence of such phone number of appointed counsel, and (2) the order be requirement is not intended to be construed as affecting the served on the defendant, appointed counsel, the previ- scope or nature of the inquiry to be made in a particular case. ous attorney of record, if any, and the attorney for the Commonwealth pursuant to Rule 114 (Orders and Court It is intended that when the defendant has waived his or her Notices: Filing; Service; and Docket Entries). right to counsel before the issuing authority for purposes of the preliminary hearing, such waiver shall not normally act as Pursuant to paragraphs (F)(2) and (H)(2)(b), appointed coun- a waiver of the right to counsel in subsequent critical stages of sel retains his or her assignment until final judgment, which the proceedings. Therefore, under paragraph (C) it is intend- includes all avenues of appeal through the Supreme Court ed that a further waiver is subsequently to be taken by a judge of Pennsylvania. In making the decision whether to file a of the court of common pleas. petition for allowance of appeal, counsel must (1) consult with his or her client, and (2) review the standards set forth With respect to trials in court cases, when the defendant in Pa.R.A.P. 1114 (Considerations Governing Allowance waives the right to counsel and elects to proceed pro se, it is of Appeal) and the note following that rule. If the decision generally advisable that standby counsel be appointed to attend is made to file a petition, counsel must carry through with the proceedings and be available to the defendant for consulta- that decision. See Commonwealth v. Liebel, 573 Pa. 375, 825 tion and advice. See Commonwealth v. Africa, 466 Pa. 603, 353 A.2d 630 ([Pa.] 2003). Concerning counsel’s obligations as A.2d 855 (1976). This is particularly true in cases expected to appointed counsel, see Jones v. Barnes, 463 U.S. 745 (1983). be long or complicated, or in which there are multiple defen- See also Commonwealth v. Padden, 783 A.2d 299 (Pa. Super. dants. See ABA Standards, The Function of the Trial Judge [Ct.] 2001). § 6.7 (Approved Draft 1972). The ability of standby counsel to assume control of the defense will minimize delay and dis- Paragraph (H) was added in 2000 to provide for the ruption of the proceedings in the event that the defendant’s appointment of counsel for the first petition for post- self-representation terminates, e.g., either because such termi- conviction collateral relief in a death penalty case at the VOL P. 2179 THURSDAY, MARCH 31, 2011 THE LEGAL INTELLIGENCER • 27 conclusion of direct review. * * * * Paragraph (H)(1)(a) recognizes that a defendant may pro- ceed pro se if the judge finds the defendant competent, and that the defendant’s election is knowing, intelligent, COMMITTEE EXPLANATORY REPORTS: and voluntary. In Indiana v. Edwards, 128 S.Ct. 2379, 2388 (2008), the Supreme Court recognized that, when a defendant is not mentally competent to conduct his or Final Report explaining the August 11, 1997 amendments published with the her own defense, the U. S. Constitution permits the judge to require the defendant to be represented by counsel. Court’s Order at 27 Pa.B. 4305 (August 23, 1997). An attorney may not represent a defendant in a capital case unless the attorney meets the educational and experiential Final Report explaining the January 21, 2000 amendments adding requirements set forth in Rule 801 (Qualifications for Defense paragraph (F) concerning appointment of counsel published with the Counsel in Capital Cases). Court’s Order at 30 Pa.B. 624 (February 5, 2000).

NOTE: Previous Rule 1504 adopted January 24, 1968, Final Report explaining the March 1, 2000 reorganization and renumbering of effective August 1, 1968; rescinded December 11, 1981, effective June 27, 1982; rescission vacated June 4, 1982; the rules published with the Court’s Order at 30 Pa.B. 1478 (March 18, 2000). rescinded February 1, 1989, effective July 1, 1989, and replaced by Rule 1507. Present Rule 1504 adopted Final Report explaining the February 26, 2002 amendments concerning entry of February 1, 1989, effective July 1, 1989; amended August 11, 1997, effective immediately; amended January 21, 2000, appearance by counsel published with the Court’s Order at 32 Pa.B 1393 (March effective July 1, 2000; renumbered Rule 904 and 16, 2002). amended March 1, 2000, effective April 1, 2001; amended February 26, 2002, effective July 1, 2002; Comment revised Final Report explaining the March 12, 2004 Comment revision concerning dura- March 12, 2004, effective July 1, 2004; Comment revised June tion of counsel’s obligation published with the Court’s Order at 34 Pa.B. 1672 4, 2004, effective November 1, 2004; amended April 28, 2005, (March 27, 2004). effective August 1, 2005 [.] ; Comment revised March 29, 2011, effective May 1, 2011. Final Report explaining the April 28, 2005 amendments concerning entry of appearance and content of appointment order published with the Court’s Order at 35 Pa.B. 2859 (May 14,2005). Final Report explaining the March 29, 2011 revision of the Comment concerning right to counsel published with the Court’s Order at 41 Pa.B. ( , 2011). LAWYER TO LAWYER

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