Mcbride Docket

COURT OF COMMON PLEAS OF ALLEGHENY COUNTY
DOCKET
Docket Number: CP-02-CR-0010837-2012
CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania
v.
Dion Lee McBride
CASE INFORMATION
Page 1 of 13
Cross Court Docket Nos: 37 WM 2013

Judge Assigned: Todd, Randal B.
Date Filed: 08/21/2012
OTN: G 559964-6
Originating Docket No: MJ-05314-CR-0000122-2012
LOTN:
Initiation Date: 04/24/2012
Initial Issuing Authority: Richard G. King
Final Issuing Authority: Richard G. King
Arresting Agency: Pennsylvania Office of Attorney General
Arresting Officer: Yingling, Lee A.
Complaint/Incident #: 46-1097
Case Local Number Type(s)
Case Local Number(s)
RELATED CASES
Related Docket No
Related Case Caption
Related Court
Association Reason
Related
CP-02-CR-0008429-2013
Comm. v. McBride, Dion Lee
CP-05-02-Crim
severed charge
STATUS INFORMATION
Case Status:
CPCMS 9082
Active
Status Date
10/18/2013
Processing Status
06/25/2013
Awaiting Formal Arraignment
11/09/2012
Awaiting Jury Trial
10/02/2012
Awaiting Pre-Trial Conference
08/21/2012
Awaiting Formal Arraignment
08/21/2012
Awaiting Filing of Information
Complaint Date:
04/24/2012
Awaiting Jury Trial
Printed: 12/01/2015
Recent entries made in the court filing offices may not be immediately reflected on these docket sheets. Neither the courts of the Unified Judicial
System of the Commonwealth of Pennsylvania nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
data, errors or omissions on these reports. Docket Sheet information should not be used in place of a criminal history background check which can
only be provided by the Pennsylvania State Police. Moreover an employer who does not comply with the provisions of the Criminal History Record
Information Act may be subject to civil liability as set forth in 18 Pa.C.S. Section 9183.

DOCKET
CRIMINAL DOCKET
Court Case
v.
Dion Lee McBride
Page 2 of 13
CALENDAR EVENTS
Case Calendar
Event Type
Schedule
Start Date
Start
Time
Room
Judge Name
Schedule
Status
Formal Arraignment
10/02/2012
10:00 am
519 Courthouse
Pre-Trial
Conference
11/09/2012
8:30 am
Courtroom 306A
Judge Randal B. Todd
Scheduled
Jury Trial
02/25/2013
9:00 am
Courtroom 306A
Continued
Jury Trial
06/25/2013
9:00 am
Courtroom 306A
Scheduled
Motions Court
06/25/2013
9:00 am
Courtroom 306A
Scheduled
Status Hearing
09/04/2013
9:00 am
Courtroom 306A
Scheduled
Jury Trial
11/04/2013
9:00 am
Courtroom 306A
Continued
Jury Trial
03/04/2014
9:00 am
Courtroom 306A
Scheduled
Status Hearing
07/28/2014
9:00 am
Courtroom 306A
Moved
Status Hearing
11/24/2014
9:00 am
Courtroom 306A
Continued
Status Hearing
03/30/2015
9:00 am
Courtroom 306A
Continued
Status Hearing
08/18/2015
9:00 am
Courtroom 306A
Continued
Status Hearing
12/02/2015
9:00 am
Courtroom 306A
Scheduled
Scheduled
CONFINEMENT INFORMATION
Confinement
Known As Of
Confinement
Type
Destination
Location
04/26/2012
County Jail
Allegheny County Jail
03/13/2013
County Jail
Allegheny County Jail
Confinement
Reason
Still in
Custody
Yes
Bail Revoked
Yes
DEFENDANT INFORMATION
Date Of Birth:
03/18/1976
City/State/Zip: Pittsburgh, PA 15221
Alias Name
Mcbride, Dion
CASE PARTICIPANTS
Participant Type
Name
Defendant
McBride, Dion Lee
CPCMS 9082
Printed: 12/01/2015

DOCKET
CRIMINAL DOCKET
Court Case
v.
Dion Lee McBride
BAIL INFORMATION
Page 3 of 13
McBride, Dion Lee
Nebbia Status: None
Bail Action
Date
Bail Type
Percentage
Amount
Bail Posting Status
Set
04/25/2012
Monetary
$15,000.00
Decrease Bail Amount
05/02/2012
Monetary
$5,000.00
Revoke
03/13/2013
Monetary
$5,000.00
Posting Date
05/04/2012
Posted
CHARGES
Seq.
Orig Seq.
Grade
Statute
Statute Description
Offense Dt.
OTN
11
F2
18 6105 A1
Possession Of Firearm Prohibited
03/13/2012
G 559964-6
10
F3
18 5107 A
Aiding Consummation Of Crime
03/13/2012
G 559964-6
F3
18 3922 A1
Theft By Decep-False Impression
03/13/2012
G 559964-6
F3
18 901 A
Criminal Attempt - Theft By Decep-False

Impression
03/13/2012
G 559964-6
13
F3
18 903 C
Conspiracy - Theft By Decep-False

Impression
03/13/2012
G 559964-6
F3
18 4106 A2
03/13/2012
G 559964-6
12
72 7353 D
Publ, Make, See, Etc Access Device Altered,

Etc
Pers Inc Tax Viol Fraud Doc
03/13/2012
G 559964-6
F1
18 903 C
Conspiracy - Identity Theft
03/13/2012
G 559964-6
F1
18 5111 A1
Deal In Proc Unl Act/Intent To Promote
03/13/2012
G 559964-6
10
F3
18 7615 A1
Computer Trespass - Remove Data
03/13/2012
G 559964-6
11
F3
18 7611 A1
03/13/2012
G 559964-6
12
F3
18 7512 A
Unlaw. Use of Computer - Access to

Disrupt Funct.
Criminal Use Of Communication Facility
03/13/2012
G 559964-6
13
F3
18 4120 A
Identity Theft
03/13/2012
G 559964-6
DISPOSITION SENTENCING/PENALTIES
Disposition
Case Event
Sequence/Description
Disposition Date
Offense Disposition
Sentence Date
Sentencing Judge
Sentence/Diversion Program Type
Final Disposition
Grade
Section
Credit For Time Served
Start Date
Incarceration/Diversionary Period
Sentence Conditions
Held for Court (Lower Court)
Defendant Was Present
Lower Court Disposition
08/17/2012
Not Final
1 / Possession Of Firearm Prohibited
F2
18 6105 A1
2 / Aiding Consummation Of Crime
F3
18 5107 A
3 / Theft By Decep-False Impression
F3
18 3922 A1
CPCMS 9082
Printed: 12/01/2015

DOCKET
CRIMINAL DOCKET
Court Case
v.
Dion Lee McBride
Page 4 of 13
Disposition
Case Event
Sentencing Judge
Disposition Date
Offense Disposition
Sentence Date
Final Disposition
Grade
Section
Start Date
Sentence Conditions
4 / Criminal Attempt - Theft By Decep-False Impression
F3
18 901 A
6 / Publ, Make, See, Etc Access Device Altered, Etc
F3
18 4106 A2
7 / Pers Inc Tax Viol Fraud Doc
72 7353 D
8 / Conspiracy - Identity Theft
F1
18 903 C
9 / Deal In Proc Unl Act/Intent To Promote
F1
18 5111 A1
10 / Computer Trespass - Remove Data
F3
18 7615 A1
11 / Unlaw. Use of Computer - Access to Disrupt Funct.
F3
18 7611 A1
12 / Criminal Use Of Communication Facility
F3
18 7512 A
13 / Identity Theft
F3
18 4120 A
Proceed to Court
Information Filed
09/13/2012
Not Final
F2
18 6105 A1
F3
18 5107 A
F3
18 3922 A1
F3
18 901 A
5 / Conspiracy - Theft By Decep-False Impression
Added by Information
F3
18 903 C
F3
18 4106 A2
72 7353 D
Withdrawn
F1
18 903 C
Withdrawn
F1
18 5111 A1
Withdrawn
F3
18 7615 A1
Withdrawn
F3
18 7611 A1
Withdrawn
F3
18 7512 A
13 / Identity Theft
Withdrawn
F3
18 4120 A
Proceed to Court
Motions Court
06/25/2013
Not Final
Severed
F2
18 6105 A1
F3
18 5107 A
F3
18 3922 A1
F3
18 901 A
5 / Conspiracy - Theft By Decep-False Impression
Added by Information
F3
18 903 C
F3
18 4106 A2
CPCMS 9082
Printed: 12/01/2015

DOCKET
CRIMINAL DOCKET
Court Case
v.
Dion Lee McBride
Page 5 of 13
Disposition
Case Event
Disposition Date
Offense Disposition
Sentence Date
Sentencing Judge
Final Disposition
Grade
Section
Start Date
Sentence Conditions
72 7353 D
Withdrawn
F1
18 903 C
Withdrawn
F1
18 5111 A1
Withdrawn
F3
18 7615 A1
Withdrawn
F3
18 7611 A1
Withdrawn
F3
18 7512 A
13 / Identity Theft
Withdrawn
F3
18 4120 A
COMMONWEALTH INFORMATION
Julie Anne Motheral
Name:
District Attorney
311389
Supreme Court No:
Phone Number(s):
412-350-4407
Address:
(Phone)
Allegheny CO Da's Ofc

303 Courthouse
Pittsburgh, PA 15219
ATTORNEY INFORMATION
Marc D. Daffner, Esq.
Private
070615
Supreme Court No:
Name:
Rep. Status:
Active
Phone Number(s):
412-281-5002
412-765-1090
Address:
(Phone)
(Office)
Daffner & Associates PC

429 Forbes Ave Ste 610
Pittsburgh, PA 15219-1604
William F. Caye II
Name:
Attorney General
070387
Supreme Court No:

Phone Number(s):
412-565-3017
412-225-2017
412-565-7680
Address:
Representing: McBride, Dion Lee
(Phone)
(Office)
(Office)
564 Forbes Ave 6th Fl

Pittsburgh, PA 15219
ENTRIES
Sequence Number
CP Filed Date
04/25/2012
Document Date
Filed By
Miller, Thomas Jr.
Bail Set - McBride, Dion Lee
CPCMS 9082
Printed: 12/01/2015

DOCKET
CRIMINAL DOCKET
Court Case
v.
Dion Lee McBride
ENTRIES
Sequence Number
CP Filed Date
05/02/2012
Document Date
Page 6 of 13
Filed By
King, Richard G.
Order Granting Motion for Modification of Bail - McBride, Dion Lee

1
05/04/2012
Martin, Anthony W. Sr.
Bail Posted - McBride, Dion Lee

1
08/21/2012
Court of Common Pleas - Allegheny

County
Original Papers Received from Lower Court

3
08/21/2012
Court of Common Pleas - Allegheny

County
08/27/2012
Caye, William F. II
09/11/2012
Caye, William F. II
Penalty Assessed
1
Entry of Appearance
1
Informal Request for Pre-Trial Discovery and Inspection

2
09/11/2012
Caye, William F. II
09/13/2012
McBride, Dion Lee
09/13/2012
Unknown Filer
10/24/2012
McBride, Dion Lee
Notice of Joinder
1
Penalty Satisfied
2
Information Filed
1
Motion to be Released from Pre-Trial Confinement in Accordance with Pa.R.Crim.P. 600(E)

Todd, Randal B.
Interoffice
10/24/2012
1
10/29/2012
McBride, Dion Lee
10/29/2012
McBride, Dion Lee
Notice of Appeal
2
Motion to be released from Pre-trial confinement in accordance with Pa. R. Crim. P. 600 (e)
CPCMS 9082
Printed: 12/01/2015

DOCKET
CRIMINAL DOCKET
Court Case
v.
Dion Lee McBride
ENTRIES
Sequence Number
CP Filed Date
10/29/2012
Document Date
Page 7 of 13
Filed By
Superior Court of Pennsylvania
Case Correspondence
Correspondence to Dept of Court Records, forwarding appeal received at Office of the Prothonotary, Superior
Court
1
10/30/2012
McBride, Dion Lee
11/07/2012
McBride, Dion Lee
Letter to Judge
1
Motion for Writ of Habeas Corpus

Todd, Randal B.
Interoffice
11/07/2012
2
11/07/2012
McBride, Dion Lee
Motion to Compel Discovery, Subpoena Duces Tecum, and to Extend Time for Filing Pre-Trial Motions
Todd, Randal B.
Interoffice
11/07/2012
1
11/28/2012
11/26/2012
Todd, Randal B.
Appointment of Public Defender

1
12/18/2012
Hudock, Rebecca Lynn
12/21/2012
McBride, Dion Lee
Entry of Appearance
1
Motion to Suppress Records Seized in Violation of Pa.R.Crim.P. 205(4)

Todd, Randal B.
Interoffice
12/21/2012
2
12/21/2012
McBride, Dion Lee
Motion to Quash Due to Pre-Arrest Delay

Todd, Randal B.
Interoffice
12/21/2012
3
12/21/2012
McBride, Dion Lee
Motion to Suppress Physical and Information Evidence Seized from the Trash Pull Directly in Front of
Todd, Randal B.
Interoffice
12/21/2012
CPCMS 9082
Printed: 12/01/2015

DOCKET
CRIMINAL DOCKET
Court Case
v.
Dion Lee McBride
ENTRIES
Page 8 of 13
Sequence Number
CP Filed Date
01/16/2013
Allegheny County Public Defender's

Office
01/29/2013
McBride, Dion Lee
Document Date
Filed By
Motion for Discovery

1
Request for Copy of Writ of Habeas Corpus (11-7-12) and Motion to Quash (12-21-12)
2
01/29/2013
McBride, Dion Lee
Request for Copy of Motion for Discovery (01-16-13)

1
02/11/2013
McBride, Dion Lee
Request for Copy of Court Order (11-28-12) and Entry of Appearance (12-18-12)
1
02/21/2013
Hudock, Rebecca Lynn
Motion to Withdraw as Counsel

2
02/25/2013
Waltman, Michael Edward
Entry of Appearance
1
02/26/2013
02/25/2013
Todd, Randal B.
02/25/2013
Todd, Randal B.
Order Granting Motion to Withdraw Counsel

2
02/26/2013
Order for Appointment of Counsel
03/08/2013
Brungo, Matthew James
Motion for Modification of Bail

2
03/08/2013
Petition to Declare Caser Complex

1
03/11/2013
McBride, Dion Lee
03/11/2013
McBride, Dion Lee
03/13/2013
Todd, Randal B.
Letter to Judge
2
Request for Docket Sheet
1
Order Granting Motion to Revoke/Release and Forfeit Bail - McBride, Dion Lee
CPCMS 9082
Printed: 12/01/2015

DOCKET
CRIMINAL DOCKET
Court Case
v.
Dion Lee McBride
ENTRIES
Sequence Number
CP Filed Date
03/15/2013
Document Date
Page 9 of 13
Filed By
McBride, Dion Lee
Request for Copy of Motion for Modification of Bond and Petition for Determination of Complex Case
1
03/19/2013
03/13/2013
Todd, Randal B.
03/22/2013
03/21/2013
Todd, Randal B.
Order Revoking Bail

1
Order Granting Petition to Declare Case Complex

1
04/02/2013
McBride, Dion Lee
Motion for Rule 600 Hearing

Todd, Randal B.
Interoffice
04/02/2013
1
04/24/2013
McBride, Dion Lee
Motion to Dismiss in Accordance with Pennsylvania Rule of Criminal Procedure 600

Todd, Randal B.
Interoffice
04/24/2013
1
05/20/2013
Motion to Withdraw as Counsel

1
05/29/2013
McBride, Dion Lee
Motion for a Status Hearing on Waltman Brungo's Motion to Withdraw

Todd, Randal B.
Interoffice
05/29/2013
1
05/30/2013
05/30/2013
Todd, Randal B.
05/30/2013
Todd, Randal B.
05/30/2013
Todd, Randal B.
Order Granting Motion to Withdraw Counsel

2
05/30/2013
Order for Appointment of Counsel
05/30/2013
Order Denying Motion for Hearing
05/31/2013
McBride, Dion Lee
Objection to any Postponement of the June 25, 2013 Trial Date

Todd, Randal B.
Interoffice
05/31/2013
CPCMS 9082
Printed: 12/01/2015

DOCKET
CRIMINAL DOCKET
Court Case
v.
Dion Lee McBride
ENTRIES
Sequence Number
CP Filed Date
Service To
Issue Date
1
Document Date
Page 10 of 13
Filed By
Service By
Service Type
Status Date
06/11/2013
Service Status
McBride, Dion Lee
Petitioner's Request for the Exercise of Extraordinary Jurisdication

2
06/11/2013
Supreme Court of Pennsylvania
Letter to DA's Office re: Petitioner's Request for the Exercise of Extraordinary Jurisdiction
1
06/17/2013
McCune, T. Brent
06/17/2013
McCune, T. Brent
06/17/2013
McCune, T. Brent
06/17/2013
McCune, T. Brent
06/24/2013
Caye, William F. II
Entry of Appearance
2
Omnibus Pre-Trial Motion
3
Entry of Appearance
4
Motion to Dismiss
1
Answer and Brief in OPposiiton to Motion for Severance

2
06/24/2013
Caye, William F. II
Answer and Brief in Opposition to Habeas Corpus Motion

3
06/24/2013
Caye, William F. II
Answer and Brief in Opposition to Motions to Suppress

4
06/24/2013
Caye, William F. II
Answer and Brief in Opposition to Motion to Dismiss

5
06/25/2013
Todd, Randal B.
06/26/2013
Attorney General's Office Pennsylvania
Information Filed
1
Supplement to Motions to Suppress

CPCMS 9082
Printed: 12/01/2015

DOCKET
CRIMINAL DOCKET
Court Case
v.
Dion Lee McBride
ENTRIES
Sequence Number
CP Filed Date
06/26/2013
Document Date
Page 11 of 13
Filed By
Supplement to Motion to Sever

1
07/08/2013
McBride, Dion Lee
Motion for Earlier Trial Date

Todd, Randal B.
Interoffice
07/08/2013
1
07/11/2013
McBride, Dion Lee
Motion to State that Defendant Never Made Statements About Purchasing Firearm or Running Tax Scheme
Todd, Randal B.
Interoffice
07/11/2013
1
07/30/2013
McBride, Dion Lee
Motion for Writ of Habeas Corpus and Due Diligence Hearing

Todd, Randal B.
Interoffice
07/30/2013
1
08/13/2013
McBride, Dion Lee
Motion for new counsel & writ of habeas corpus contesting the commonwealth's burden of Prima Facie
Rangos, Jill E.
08/13/2013
1
08/14/2013
08/14/2013
Superior Court of Pennsylvania
Superior Court Order

Appellant's "Application for leave to Proceed in Forma Pauperis" is granted only to the extent that this court
accepts filing and review of appellant's 7/30/13 "Petition for Review" filed with this instant application
1
08/30/2013
McCune, T. Brent
BRIEF IN SUPPORT OF OMNIBUS PRETRIAL MOTION

1
09/03/2013
Caye, William F. II
Brief in Opposition to Motion to Suppress

1
09/04/2013
McCune, T. Brent
Supplemental Omnibus Pre-Trial Motion

1
09/12/2013
09/11/2013
Todd, Randal B.
Order Denying Motion for Suppress Evidence -Firearm/Suppress Physical Evidence General also
CPCMS 9082
Printed: 12/01/2015

DOCKET
CRIMINAL DOCKET
Court Case
v.
Dion Lee McBride
ENTRIES
Page 12 of 13
Sequence Number
CP Filed Date
Document Date
Filed By
09/12/2013
09/11/2013
Todd, Randal B.
Order Granting Motion to Sever the Firearm offense

1
10/03/2013
Caye, William F. II
Commonwealth's Proposed Points for Charge Jury Instructions

2
10/03/2013
Caye, William F. II
Commonwealth's Motions In Limine

3
10/18/2013
Caye, William F. II
Motion to Amend Information

1
11/01/2013

Motion in Limine & Brief in Support of Corpus Delicti and the Admissibility of Defendant's Admission
03/04/2014
Daffner, Marc D.
08/05/2015
McBride, Dion Lee
Entry of Appearance
1
Motion for computer access for discovery

Todd, Randal B.
08/05/2015
1
08/17/2015
McBride, Dion Lee
Motion to appear before the court at sentencing hearing

Todd, Randal B.
08/17/2015
1
11/24/2015
Daffner, Marc D.
Motion for Disqualification of Attorney General & for Dismissal of Criminal Information
2
11/24/2015
Daffner, Marc D.
Memorandum in Support of Motion to Disqualify Attorney General & to Dismiss Criminal Information
CPCMS 9082
Printed: 12/01/2015

DOCKET
CRIMINAL DOCKET
Court Case
v.
Dion Lee McBride
CASE FINANCIAL INFORMATION
Page 13 of 13
Last Payment Date:

McBride, Dion Lee
Total of Last Payment:

Assessment
Payments
Adjustments
Non Monetary
Payments
Total
Server Fee
$108.00
$0.00
$0.00
$0.00
$108.00
Server Fee
$102.50
$0.00
$0.00
$0.00
$102.50
Server Fee
$115.50
$0.00
$0.00
$0.00
$115.50
Server Fee
$115.50
$0.00
$0.00
$0.00
$115.50
Server Fee
$115.50
$0.00
$0.00
$0.00
$115.50
Voucher Fee (Allegheny)
$6.12
$0.00
$0.00
$0.00
$6.12
$5.70
$0.00
$0.00
$0.00
$5.70
$6.12
$0.00
$0.00
$0.00
$6.12
Costs/Fees Totals:
$574.94
$0.00
$0.00
$0.00
$574.94
Grand Totals:
$574.94
$0.00
$0.00
$0.00
$574.94
Defendant
Costs/Fees
** - Indicates assessment is subrogated
CPCMS 9082
Printed: 12/01/2015

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COURT OF COMMON PLEAS OF ALLEGHENY COUNTY

Cross Court Docket Nos: 37 WM 2013

Date Filed: 08/21/2012

Originating Docket No: MJ-05314-CR-0000122-2012

Initiation Date: 04/24/2012

Initial Issuing Authority: Richard G. King

Final Issuing Authority: Richard G. King

Arresting Agency: Pennsylvania Office of Attorney General

Arresting Officer: Yingling, Lee A.

Case Local Number(s)

Related Case Caption

Comm. v. McBride, Dion Lee

Awaiting Formal Arraignment

Awaiting Jury Trial

Awaiting Pre-Trial Conference

Awaiting Formal Arraignment

Awaiting Filing of Information

Awaiting Jury Trial

COURT OF COMMON PLEAS OF ALLEGHENY COUNTY

Judge Randal B. Todd

Judge Randal B. Todd

Judge Randal B. Todd

Judge Randal B. Todd

Judge Randal B. Todd

Judge Randal B. Todd

Judge Randal B. Todd

Judge Randal B. Todd

Judge Randal B. Todd

Judge Randal B. Todd

Judge Randal B. Todd

Judge Randal B. Todd

Allegheny County Jail

Allegheny County Jail

City/State/Zip: Pittsburgh, PA 15221

McBride, Dion Lee

COURT OF COMMON PLEAS OF ALLEGHENY COUNTY

McBride, Dion Lee

Nebbia Status: None

Decrease Bail Amount

Possession Of Firearm Prohibited

Aiding Consummation Of Crime

Theft By Decep-False Impression

Criminal Attempt - Theft By Decep-False

Conspiracy - Theft By Decep-False

Publ, Make, See, Etc Access Device Altered,

Conspiracy - Identity Theft

Deal In Proc Unl Act/Intent To Promote

Computer Trespass - Remove Data

Unlaw. Use of Computer - Access to

Defendant Was Present

Lower Court Disposition

1 / Possession Of Firearm Prohibited

Held for Court (Lower Court)

2 / Aiding Consummation Of Crime

Held for Court (Lower Court)

3 / Theft By Decep-False Impression

Held for Court (Lower Court)

COURT OF COMMON PLEAS OF ALLEGHENY COUNTY

Held for Court (Lower Court)

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

Held for Court (Lower Court)

7 / Pers Inc Tax Viol Fraud Doc

Held for Court (Lower Court)

8 / Conspiracy - Identity Theft