OF Fl LED OP JUL PA OP PA DEFT ElPJUKlNG BUREAU ORDER OF ... · "C ':: WHEREAS, Joseph Jailies Scafidi pled guilty in Buclck County, Penusylva~lia in April 2002 to two cou~lts of

COMMONM'EALTH OF PENNSI'LVANIA Fl LED DEPARTMENT OP BANKING

2008 JUL 3 1 PA 3: 02

COMMONWEALTH OP PENNS1'LVANIA : DEPARTMENT OF BANICING, BUREAU

PA DEFT OF ElPJUKlNG OF COMPLIkNCE, INVESTIGATION AND UCENSINE, Doclcei. No.

v.

JOSEPH JAMES SCAFIDI

ORDER OF PROH!BITION

B ackeround

VIIHEmAS, the Department of Badcing ("Department") is the Commonwealth

of Pennsylvania's ~drninistrabve agency authorized and empowered to administer and

enforce the Mortgage Bankers nnd Brokers and Consumer Equity Protecbon Act, 63 P.S

456.101 el seq. (the "MBBCEPA") and the Secondary Mortgage Loan Act, 7 P S.

6601 e l seq. (the "SMLA");

)3/REmAS, the Bureau of Compliance, Investigation and Licensing (the

"Bureau") 1s primarillr responsible for adininisteri~lg nnd enforcing the MBBCEPA for

the Department;

V\'$LERXAS, loseph lames Scflfidi, thl-ouglh one 01- Inore elliployel.~, engagerl ill

the moltgage loan business, regulated by the NmBCEPA, for some period of time wllicb

included the years 2006,2007 and 2008;

Scafidj's Criminnl Conduct

WHER.)?,AS, consumers were financially harmed as a direct result of the a-iminal

acts of Joseph James Scafidi;

M'I-IEREAS, in April of 2008, Joseph Sames Scafidi was charged wit11 one count of

forgery in \liolation of IS Pa.C.S. 5 4101 (a)(]), one count of theR by unlawf~~l taking m

violati011 of IS Pa. C.S. 5 3921 (a), and one coullt of theft by deception in violation of 18 Pa.

C.S.A, 5 3922 (a) (I) for acts related to brolcering mo~tgages. See Crillli~~al Doclcet and a~.ticle by

1Cathlee11 Brndy Shea ~n The Philadelphin hlquires Exbibil "A";

MIHEREAS, 011 July 1, 2008 Joseph James Scafidi forll~nlly pled guilty to the charges

described above, Sea Guilb Plea Statemei~t attached hereto atld lnarlted as Exhibit "B";

MKIIREAS, Joseph Ja~lles Scafidi pled guilty in Buclcs County, Pmlsy lva~~ in in October

of 2004 to olle count of thefl of seniccs, a misdemenl~or in the first degree in violati011 of 18 P.S.

5 3926 (a)(l), m~d to writing bad checks, a misdeliiea~io~ in tlie second degree in violation of 1 s

p.S, 6 4105(a)91). See Crirnlnal Docket of Bnclcs County attached hereto and marlced as Exl~ibi t

"C '::

WHEREAS, Joseph Jailies Scafidi pled guilty in Buclck County, Penusylva~lia in April

2002 to two cou~lts of forgery in violation for 1s P.S. 5 4.101, one coulit of ta~llpering with

records in violation of 1s P.S. 5 410'1 (B), one count of writing bad checlcs in .iriolation of 1 E P.S,

5 4105 olle couilt of deceptive busi~icss practices in violation of 18 P.S. 5 4107. See Cri~llillal

Docket ofBuclts County attached hereto and marked as ~ x h i b i t "D";

H~I-IEREAS, Joseph Jalnes Scafidi was once licwsed as a11 atLoiney in the

Coll~mol~wealtl~ of Pe~msylvania, but was disbarred by consei~t in 1796 subsequei~t to charges of

e1~1~~ezzlemenl. See attached 01-des o the Supreme COLII~ of Pe~ulsylva~lia marlced as Exliibit "E;

Relief

WHEmAS, Mr. Scafidi, by pleading guilty to forgery in violatioll of 18 P.S. 5 41 01 a11d

thefl by ~i~llawful taltitlg 18 P,S. 8 3922, ad~nitted to improper conduct, specifically, collduct that

was clishonest, fraudulent, illegal and mlfair and mletllical;

MIFIEREAS, Sectioil 310(a) of the MBBCEPA provides the Departilleilt wit11 the

authority to issue orders as liiay be necessary for the proper conduct o f t l i e business of a

mortgage brolter. 63 P.S. 5 456.310(a):

M'HEKllAS, Sectiol~ 16(1) of the SMLA provides the Depal*tmei~t wit11 the a11t11ol.ity to

issue orders as may be necessary for the proper conduct of the secondnry tl~ortgage loall

busiiiess, 7 P.S. 5 6616(l), and,

WHEREAS, as a result of the foregoilig, the Bureau has dete~inined that Mr, Scafidi

should be prohibited froin eilgagit~g ia the nlortgage l o m business as regulated b y t l ~ e

MBBCEPA and SMLA.

AND NOW THEREFORE, based upon t l ~ e foregoing recitals, the Bureau, ut~dei- tlte

authority cited above, liereby inlposes the following order. Upon the effective date of this

Order:

MBBCEPA

1. Pursuaiit to the De]~ar t i i~e~~l ' s aut1io1-it)) under Sectiol? 310(a) of the MBBCEPA,

63 P.S. $ 456.310(a), lose1111 lallles Scaildi, as a natural person or as a corporation or as any

other for111 of 01-gwizatio11 of any ltilld wha~soever, is 1le1-eby prohibited fi-om woi~ltltmg 111 the firs[

11101-tgagc 1oa11 bllsiness as regulated by the MBBC13PA as a liceilsee, e~nployee, inde l>e~lde~~l

contractor, ugent, representative, 01- ill ally other capacity of any lcmd whatsoever, in any way

wliatsoevel'.

SMLA

2, Pursua~lt to the Department's autllority undel- Section 16(1) of the SMLA,

7 P.S. g 6616(1), losop11 la111es Scafidi, as a ~latural person or as a colporation or as any

other form of organizatio~~ of any ltilld hatso so ever, is hereby prohibited, fro111 wolkiilg in

the mortgage loan busiiless as regulated by the SMLA as a licensee, employee,

independent coetractor, agent, ~-eprese~~tatjve, or in ally otllel. capacity of any lci~id

whatsoever, in any way wliatsoevei--.

IT IS SO ORDERED.

reau of Compliance, Ii~vestigation and Liceilsillg Pelu~sylva~~ia Departmei~t of Banking 17 N. 2I1"treet, Suite 1300

Dated this 31'' day ofJuly, 2008.

COURT OF COMMON PLEAS OF DELAWARE COUNTY . ,, . DOCKET ','.! ' : .. , ...... . . . . . .

. , . ,, , ,,,, . . ,,. . , .. ,

Docket N u m b e r : CP-23-CR-0002656-2008

CRIMINAL DOCKET Court Case

Commonweallh of Pennsylvania v. Page 1 01 3

Joseph James Scafidi

CASE INFORMRTION: Cros6 Cgud Dockal NOS: CR-0000121-08

Judne Assiqned: Dale Filed: 04/3012008 Inlliation Date: 04/28/2006

m: K5064555 Lower Court Docket No: CR-00oo121-o8

Initial lssulnn Authorllv: Laurence J Mckeon Final lssuinu AuthoCily: Laurence J Mckaon

Arrestinn Anenev: Delaware County C I i3 Arrestlno Officer: Worrilow, Thomas H. Case Local Number Tvoels)

, .... ,. " s., .., ... STATUS INFDRM4TIDN9il.:. . ' . . . . . ' . . . .. .?, .....,.., b.?.h..$.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .: . . . . . . . . . . . . . ,

Cass Status: Active Status Date Processins Status Arrest Data: 04RB/ZOOB 05/07/2008 Awaitlng Formal Arraignrnenl

0413012008 Awalting Filing of Information

Cornolaint Date: 04/28/2008 . . . . . . . . , , , , , . . . . . , . . . . . . . . . . CALENDRRjEvENFSk :, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . , , . . . . . . . . . , , . . . . . . ,. , , . , ., ... . . . .I, ,,.,. ,,,

Case Calendar Event $chsdula Start - Room Judoe Name Schedule

ILK? Starl Dale . Slatus Formal Arrslgnmenl 05/29/2008 8:30 am Scheduled

b

DEFENDANT'INFORMP;TION..:~~ . ' - . . '. . . . . .,

Date Of Birlh: 01/13/1955 CitylState/Zio: Warminster. PA 18974

Alias Nilroe Scafidi. Joseph J Esq

Pariiciuanl Tvoe

Defendan1

. " . . . . CASE PARTICIPANTS

Name Scafidi, Joseph James

R ~ C B ~ I e n ~ r i ~ s mads in ihc reun~iilng olllcea msy no1 be immcdi~lcly relleclau on lhese dmusl ihcels. Nrllher lhr ceufl* 01 lhc uniiiod ~ud ic i s l

svslsm ~r lhe ~emrnonwesllh 01 Pnnnsyluania nor lhr Admlnislrslive OKlca 01 Pennsylvania Couns sssums sny lisbilily lor insccursle or aelsysd

dala, errors or omirsions on lheis repods. Dockcl SHscl lorormsllon should no1 be used in plsce d s crlmlnel lhialory b s c ~ g m u ~ u chvslr vihich can be srowdod by ihc ~rnnsylvanls Slsle Police. Morcovcr an employer who uoee no1 comply vAlh the preuaion* el lhc Criminal Hislory Record . . . . . . . . . . . . . . . . . . . . . . .-. .. - - - .. -..-

COURT OF COMMON PLEAS OF DELAWARE COUNTY

I DOCKET

Docket Number: CP-23-CR-0002856-2008


Commonwealth of Pennsylvania v.


BAIL INFORMATION

Page 2 01 3

( Scafidi, Joseph James Nebbia Status: None

Bail Acfion Percen tase Amounl Bail Posting Stalup Posting Date

04/28/2008 Unsecured $25,000.00 ' , '

Posted

Qrade Statute Statute Descri~tion

I I I S p 4 l0 l 5gAl Forgery-Ailer Writing

- OTN Date - 1210612006 l(5064555

l 2 2 18 5 3821 §§A TheR By Unlaw Taking-Movable Prop 12/06/2006 K5064555

3 IS 5 3922 §§A4 Theft By Deeep-False Impression 2210612006 K5064555

:DISPOSITION SENTENCINGIPENALTIES Disuosltlo~ . .. Case Event " Dis~osition Dale Final Disposition

@~uenwIDe6cri~t@! Offense Disposition

Serltencina Judae sentence Date Credit For Time Served SentencelDiversion Proaram Tvue lncereerationlOiversionery P@& Star1 Date

Sentence Conditions

Linked Offense - Senience Link Tvue Linked Docket Number

Lower Court Proceeding (getleric)

Lower Court Disposition 04128/2OQ8 Not Final

1 I Forgery-Allsr Wriling Waived for Court (Lower C D U ~ ) IB&j4101§~Al 2 /Thefl By Unlaw Taking-Movable Prop Waived for Courl (Lower Court) 1 ~ § 3 ~ 2 1 § 1 j ~ 3 /Then BY ~ecep-False Impveseion Waived for Courl (Lower Court) lB539225§AI

I AOPC 2220. R'er 0511512000 Prjnlad 05116l200&

~ e c e n l enliles made In Ire courllillng olllcsa may nnI br immcdlalcly rcllcclmd on lhese dockel shccls. Noilher lhs courlr of ihc UniBsa Judicirl

Syslem 01 the Commonw~ellh 01 Pennsylvania nor lhs Adminialrellve Olllce 01 Pennsylvania Couna ssaume any liabilily lor insccurale or deieyed

BIB, etrer~ or omissions on ll>esereporla. oodel Sneel Inlormalion should no1 be used in plsce 01 3 srimin~l hislor/ bsc~ground ehcck whlch can .01y be n,eyidrd by lhr Pmn*yluu0la Slale Pollcr. Rnorrov~r an cmploycr who does no1 comply wilh lhc amvisions ol ll>e Cfiminal Hislorv ~ e c o r d '

ENTRIES

Document Date

Sarvicm By

flatus Date

COURT OF COMMON PLEAS OF DELAWARE COUNTY DOCKET

Docket Number: CP-23-CR-0002B56-2006

CRIMINAL.DOCKET Court Case

~ommdnweallh of Pennsylvania v. pago 3 Of 3


C~MMONWEALTH INFORMATION ATTORNEY INFORMATION

Name: - Delaware Counly District Atlor~iwy's Name: Office Prosecutor Supreme Courl No;

Suereme Courl No: Counsel Slatus: Phone Numb@r(s):

(610) 891-4168 (Phane) Address:

Delaware County Coutthouse 201 West Front Street Media PA 19063

DocurnentISesuence CP Flled Date

Title - Comrnsnts

'm Service To

. - . Service Tve? Smr~ice Status

1 041301200B Origins1 Papers Received from Lower Court

Court o f Common Pleas - Delaware County

.- - -. - - - I .- --- - "i -- . . - -- - -- I I - - - - -_ - _, _- ..

AOBC 2220 - RBV0511512008 Plinlnd, oU17/1008

R O M ~ L ~n l r i es made In 111, coun llling oll~csa may no1 bs immedlsiely rellscled en lnese anchel sheels. Neilher the couna of lhe Ulllried Judicisl

Syaam or ihe Comrnonwesllh 01 Ponnsdvania nmr lhe Ndminisbaliuc OKicc ol Psnnsylvanis Couns easurne any lishilily lor inaccursle or neleyra nala, e,,o,e or 0m186ions on lhessrepons. Dockcl Shvcl iniormslionaho~lld no1 oe vasu In place o le crlminal hixlory heckground check wlblch c.n only be providsn by lha Psnnsylvsnia Slalc Police, Mnrcnusr an smploycr who does no1 comply wllll lnr prouirinnr 01 ihs Criminsl Hlalory Rrmrd

. , . , +.

THE PHILADELPHIA INQUIRER , .

hosdex April 29, 2008

, .

nlaot alafi wclbr Kathleen

\ . . .. . .. . .,

I

i I I

i I ! I

'ere, The orgunizstlon work8 othcr thread, .Rarnsey is de- i ! with other cornrnunihr mouoa scribed as "clualaaa" and ac-

db A: f i - ~ ~ ~ ifi ) $, dljFg 0 ( ~ 3 )

GUILIY PLEA S T A T E M m INSTRUCTIONS

CERTIFIED ATRUE AND CORRECT

TO DEW^:

IF you choose to plead guilty or nolo eontcndere, this Gullfy Plea statement ~hould he completed by you By pleading nolo

eonlendere, you are stating that you do not contest the faerthat ?bu bommi~ed t h ~ +es in criminallaw, a plea of nolo contendere

has me same effect as pleadlngguilty snd, therefort everyrhing contained in this GuUy Plea Statement also applies to a plea of nolo

contendere You should read this starement care full^ and review it with yo,ur lawyer. It is MPORTA?IT thatyou u n d e ~ s t q a , agree with -. r L P

and anrwerm?thf~lly eveIyrhlng containedin thk Guilty Plea Statement if you understand and agree with$q@s said i@paiagjaph .- : -,.,

..r . ,- t . t ? of h is srarcment place yourinlzials on the h e provided if you do not understand and agree with whatiss$Zma$aragraph DONOT "' p. F' ., , ! .,--.,. .-

.;> r- -- - ;a place your initials on the line provided and you should tell rhe judge what you do not agree with or , t@kra@d .:,.... z.r.*

1 1 " >., 5 e3 ; 7 P-?

Lr; .ic-'

.". . . . 71 Ei TWDEFENDANTS LAWYER: 3.:. , ," .-I L>

c; You must explain the content andmeaning of rh is Guil~PieaStatementto the defendant if, aftox your explanado4 the defendant

does not understand or agree with something hdshe should not initial Chat paragraph and you must inform the judge of this fact If . ,

the dofendant does not speak understand read or write the ~ n g l i s h language or suffers from same phyaieal-crnotional or mental

problem or is under the influence or any subsianc@ which fleers hidher ability to understand the content of h l a Guilty Plea

btatemenf the defendani should not complete the Guilty Plea Statement and the judge should be advlsed or 'chis fact

By placing. my initials at thc placc provided I am sraang that I have read understood and followod these insrmcuons

CObiMOFWULTH Oh PENNSYLVANIA : Na d&$j% -Gy

G m * n P L U STATUIENT ABIUlY TO UNDERSTAND

- . 'he defendant In this case a a y e a r s old I have gone to school fa ( I < Jyaars I can read wrlre, speak and understand the English language

2. I do not haveany phydical emotLbnalor mcntalproblems whlchaffactmyablliry to understand what I amdoing today, the rights which I have and the righrs which I am giving up by pleadlng gullty ur nolo contendere and 1 am nor now under the influence of any narcotics d r u ~ s alcohol or any nthar substance

CONTACT WlTH LAWYER

1 have fully discussed this care wlth my lawyer Including the facts and possible derenses I may have ro thcse charges such as butnotlimltsd ta: J didn't committhe crimes charged +sraknnidentify, alihl(1 was some place else when rhe crimes were committed). lriaani'ty (al 'he time the cdmes were committed 1 had a rnenlal disease or defecr a n d ap a resulr I was not capable of knowing what I was doing or If I did I was not capable p[ judging that i t was wrong], justification(1awful self-defense defense of propew or others), and any lawful excuse for my acts 1 understand and my l a y m has explained to me all of the posslble deIenses 1 may have ro these charge6 I am satisfied thar my lawyer

fit knows all of h e facw and law concerning this case

4 I am fully satisfied w l t h what my lawyer has done far me in rhe pa91 and what my l a y c r Is doing for me today Concemln# this case

5 , 1 am fully satisfied hatmy lawyer is ready and able to defend me in this case if I do not plead gullty or nolo Conrendtre t o these charges

P BIGHT TO TRIAL . . . . .. . . . . . . . . . . .

6. I understand andmylawyer has explained to me thatifl plead not gullty 1 have a rlght to have a trial before a judpeand a jury or I may ask Lhar my uial he hefore a judge alone withou~a fur(.

T R ~ U RIGHTS , ,

.@ . .

I understand and my lawyer has explained to me that if I plead not guilty and have a Hal:

7. I am presumed to be Innocent of these crime6 and The Commonwcalth has h e burden ol proving that I commirred eath of rhe elemenrs DF the crimes charged beyond a reasonable doubt and if the Commonwealrh Iails r o d o sa 1 cannot be found gullty of chese crimes A reasonable doubt is a dollbtthat would cause a reasonably careful and senslble person to hesitate before they act upon something rhar is Important in rhelr lives or affairs

8. The ~ommonwedthmusz~r&senrevidence and wimesses who must testify under oath and 1 or my lawyer can cros* .. *@. .j!j? examine or ask questions ef Chese wimesses

9. I do nothave to te~tilyorpksent any evidence and no one canPorce me to do 60 and if 1 choosenor 10 testify or present any evidence. hatcannotbe used orheld-againstme Howevet if 1 wantto testify and present evidence and witnesses m I may do %a

10. 1 have rheridht topresent evidence o i any defense I may have to the charges such as, 1;utnot limited to: 1 didn't cornmi:

/! the crimes charged mistaken idendw allbi insanity, justification or lawful excuse TOY my acre J

TRIAL BY JURY . .

I undezsand and my lawyer has explained to'me that if I plead nor guilty and 1 am '&ed before a judge and a juv

11. The juqwould conslst of 12 people w h o ~ v e In el aware county andihave theright t~ takepan inse lecdng the jumrs who would hea my case and these jurors would decide what the true fact5 are in my case

12: 1 can prevent any person from being a juror In my case 51 can show mat they would notbe a falr JWDT or they were not chosen for jury duty In a fair manner.

- - 12-:+--1 -..mh-- "f neoole from being ]UIO?S in my case without giving any reasons at all

TRUt EY JUDGE

I understand and my lawyer has expldned to me thatif I plead nor ~ u l l p and I amajed before a judge alone wihout a

7 i l l d e c k a a . a p p i l e ~ to my case what the Due facts n e in this fme and whether the Comonui&h has proven that I cornmined each element of the crlrnes charged beyond a ~easonahle doubt

MOTIONS BEFORE TRIAL

1 mde~stand and my l a v e r has explained to me that If I plsad not guilv, then bcfore my h a 1 beg&:

16, I can file motions to insure that I get a fair trial These mutlons may include hut are notlimited to a mot im to prevent the Commonwealth from presenflng improperly obtained evidence at my aial such as statements I made, teatresulq identifications and items taken from me.or from some Place Or thing The Comm~nwealth has the burden of proving that this evidence can be presented army trial

17. I can file a motion to have the crimes charged dismissed if myaial was nor begun within 365 days after the date h e criminal complaint was fded againat mc not counting any d e l q ~ s caused by me or my lawyer and i f the judge grants my .mDdon rhe Commonwealth cannot charge' me with 'chese crimes agaln

1 understand and my lawyer has explained to me that:

18. ~f I dld rile any motlons befpre my trlal rhar have not yet bein decided hy pleadlng guilty m n d o contendere I am now withdrawing rhem as if they had never been filed aqd I can never again raise any of h e issues stared in fiest motions before any court If the judge granted any motions flied by the Commonwealrh or dtnied any motions filed by mc by pleading gullty dr nplo contender6 I give up or lose my right to appcalrhe judge's daclsion to a higher cowt and I can never again ralse any of the Issues staced in these morions before any court

- EFFECT OF F L U

1 understand and my lawyer has explained to methat if I plead gqllty or nolo conlendere to any of these chages:

19. My pleas of guilty or nolo contendere will have the same effect in Riminal law as If1 had a aial and was convictad of the crimes to which I have pled guilty or nolo conrendere

0 . 1: I bas on probation orparola arthe ame me ::lmec towhlch : ampleading guilty orno.oconrsna-re w~~ecommlcted. / / my ?leas In this case mean tnat I have vlolared my probation or patale and I can be sentenced to lad for ha tv~o lanon / , , In addltion to any sentences whlch I may receiie as a result of these pleas

. . . . . . . . . . .. . . . . . .

,!'l,4/ ADMISSION OF GUILT OR NO CONTEST AND PWALTlES

I understand and agrac thar 1 am pleading gullty or nolo contendere to the crimes llstad below. I understand and my lawyer has explained ro me the elemenw of these crimes and rhe possible penaldes for them By pleading guilfy, 1 agree

, and a d d 1 that I commined each element of these crimes or by pleading nolo contendcrc I do not contest that I cnmmltted each eiemcnt of thtse crimes 1 agree t h a t h e Co pnwealth can prove thar I committed each element of L.Gc - these crime2 beyond a reamnable doubL 1 am ~l=adin& +. no10 contendere t o the following ciimes

I' ~ ~-~

'4' ' -3 ', ~ a summa) oifeffensd m i s d e m e a n o ~ ~ of the * degee and thr nvvlmum p n a l q f r this crime is ' ' ?$~+~~~l and a 5 -in= he mandatorymlnlmurn sentence for this crime is d%- in jail and a s &fine

‘ . b 8 ' a 7&+r RV 4 J M > U , ~ ' i - n k ' ~ ~ ~ 6 ; {e s . d; ~7 aL :a sum,a~ rnisdveanor!f& of er 7" degrer and the haximum pmnal$fa his mime is ' 7uYbg jail and a 5 / 5; m. %ne ~ h e ~ a n d a r o ~ m l n i m u m sentence for this crime is Ik in jaii and a 1 f lne

c) \ a summary offensd misdemea ortfelony of the degree and the mwimum penalty for rhis crime i s i n jail and a

S fine Themandatory m i n i m m sentence for this crime is in jail and a S fine

0) ;a summary offensd nijsde . eanodfelony o l the degree and the maximum penalty for this crime i s injail and a

. , fine Themandatory minimum sentence forrhis clime is ' , in]ailanda% fine ,.'I- I undextand and my lawyer has explainedto me that

22. I could be s e v d to the ma*imumh~penal for each of ere-mimes and the total maximum sentence I could i n r d and a r/&+&?Cflne &TL.&; . 2 & - O d ; -q/)L-IJ+ &)/>- 0 d ; j receive is A .jp ' '

' I 23. Unless the mmes to whlchl pleading guIl'q or nolo contend& are summarl offenses or mimes which require a .

,..,-~.- ---em--- ,LA- *--...,,..-- :> tn,..a*",-" c , q < A * , : ..,me- *qc,hm**"e,d ,,+- ., ~ \ , , ~ s ~ . ~ A " ~ , ~ A * ? < A < ~ o

24. 1 u n d m m d md myl*lerhas explained to me h a t t h c judge ia mibound to f o l l ~ b e M m S b a n y p l u i m e m ~ n c that 1 have w i t h h e Commonwealth or anyone else hut if the judge decides not to accept rhe plea agreement I wlll be allowed to withdraw or take back my pleas of guilty or nolo conrendere and the judge has not takcn p m i n any plea discussions -or plua agreements

,--. n- U S 6 OF RIGHTS

'P 25. 1 UNDERSTAND AND MY LAWYER HAS FULLY EXPLAINED TO ME ALL OF THE FACTS AND RIGHTS WHlCH 1 HAVE THAT ARE CONTAINED IN THIS GUILTY PLEA STATEMENT AND THAT BY PLEADING GtJlLTY aR NOLo CONTENDERE I GIVE UP OR LOSE ALL OF THESE RIGHTS.

VOLUmMY PLEA

26. 1 have nwt been forced or rhrhreatened In any way by anyone to plead guilty or no10 contendere to these charges and I have nothaen promised anyrhlng by anyone in return for pleadlng guily or nolo contendere other than the plea agreement If any, which has bacn present~d to the judge

27. I have had enough time to fully discuss my case and my decision to @laad guilty or nolo contendere and eveming contained In this Guilrf Plea Srarernent with my lawyer and b lacingmy Initials on all of the lines providad I am sayingthat I understakagree with and answe~ed mthfu&$erything cgqrltained in rh@G,uijy Plaa Staremanr

& J LL b c , c I , Esqulrc artwmey for rhe defendant affirm thar tomy knowledge the defendant is not now suffering from any physical ernodonal oi menral problems which affecr hidher ability to understand e v e w i n g which has been sald read and done concerning 'these pleas 01 guilv or nolo cantenderenor is the deftndanr nnwunder rhe influence ofanYnarcoCLcs drum alcohol or any other substancp. I have Fully advised

~~ -.-- . thc defendant of the contenrand meaning of this ~ i t y Plea ~iatement and &e defendant understands the content and meaning, of the same: the defendapt knows ~ h a t h d s h e i s doing in cmering Lhese pleas oPguilty or nolw contendere: 1 have fuUv dlscussed the rlefendant'sdecision to dead ~ ~ i l m ornolo contunde~e with himher> I am aware of and have dlscussed W i t h rhe defandant all of 'she ~- r~ --.--..., -~~

facts and law concerr,lng this case ano any possible d~fenses which rhe defendant may hevc I have explaine? to tne befendant rhe elemenrs of and the oo;sible oenaloes for the cnmes to which hdshe is plevdingguilry or nolo contender: me Commonwealth has established a aufficidnrfactui;~ haais for h e crimes t o which the defendantis p le i fng guilty or nold ggntendexp. 1 am prcpared to ny ~~ ~-~ -

this Case: 1 am sausfied that the delendanls pleas of guilcy or n o p c/n$nd&e i i d ~ J u o l u n ~ and intelligent

COURT OF COMMON PLEAS OF BUCKS COUNTY

I DOCKET

Docket N u m b e r : CP-US-CR-0005552-2004


Commonweallh of Pennsylvania v. Page 1 of 6

Joseph Jamas Scafidi

CASE INFORMATION

Judqe Assisned: Migrated. Judge Date Filed: 09/0112004 Initiation Date: 08/01/2004

a: H9195270 Lower Court Docket No: CR-2000151-04

Initial Is6uina Aulhorily: John J. Kelly Jr. Final Issulnu Authority: John J. Kelly Jr. Arrestinq Agency: Warminster Township Police Depl ~rrestlno'officer: Affiant Case Local Number T v ~ e k l Case Local Numberla)

Criminal ID# CR-2000151-04

Legacy Docket Number 2004-05552

, , , STATUS INFORMRTIONI.:.

. . . . , . . ," , , ,

Case ACI~VE Status Date processins Status Arrest Date: 0511 612004 09/01/2004 Migrated Case (Active)

Comwlaint Date: 03131/2004

Dale Of Birth:

Alias Name Scafidi, Joseph Scafidi, Joseph J

D E F E N D A N T I N F O R M A T I O N

U1/1311955 CitvlState/Zie: Warminster. PA 18974

CASE PARTICIPANTS

m Scafidi, Joseph James

Particiuanl Tvee

Oefendanl

R B C O ~ I cnbie~ made In ihs courl liling oKrcas may "01 hc immedlslely rrlleclea on lhcrc dmkr l rhrelr. Neilhrr lhc wun5 01 lhe Unllled Jualclal

Syslern ol lhs Cornrnonwcallh ol peon~ylvsnls ,nor lhe Adminislrslive OKice of Pennsylvsnis Courlb sssurns sny liablllly lor lnsccur3ls or dclaycd

dala, crmr. or oml.isions orl ~hessronorls. nockcl Shcel inarmallon anoula no1 ae ueea In place ol a cdmlnal l>1310ry b3s4gmund check which can hs pmvidcd by !he Pennaylvsnie Slale Policr. Morenvcr an crnplaycr who doc3 nnl rornply vllll lhe PreUishns 01 ihc Criminal Hislory Record . . ., . . . . . . . ~ ~, ,...~.,... ~ .. . -.-.

COURT OF COMMON PLEAS OF BUCKS COUNTY

I DOCKET

Cornrnonweallh of Pennsylvania v.

Joswph James Scafidi

ENTRIES

Docket Number: CP-09-CR-0005552-2OD4


DocurnentlSe~uenee CP Filed Date Docurnenl Dale

T&

Comments

Registrv Entry

Service To Service Bv

Issue Dale Service Type Status Uals Servics Status

1 09/01/2004 Original Papers Received from Lower Court

Unknown Filer - - -- - - - - - - -- - -. .- - - - - A - - - -. . . . . .

2 09/01/2004 TRANSCRIPT FILED.

TRANSCRIPT FILED.

Migrated. Fller - - --- ,.- . - .. . . . . . -. .

1 09/23/2004 INFORMATI.ON.FILE[1. . . .

INFORMATION FILED.'

Migrated, Filer .- .- - - - - - - - - - - - -. - - - - - - - - - - - - ~.- - . 1 09/24/2004

REQUEST FOR PRE-TRIAL DISCOVERY FIL

REQUEST FOR PRE-TRIAL DISCOVERY FILED BY ATTORNEY FOR DEFENDANT. REQUEST FOR BILL OF PARTICULARS FILED BY ATTORNEY FOR DEFENDANT. ENTRY OF APPEARANCE AND WAIVER OF ARRAIGNMENT FILED BY GAVlN R LABOSKI, ESQ. 174 WEST STATE STREET DOYLESTOWN. PA 18901

Migrated. Filer . . . . . . - . . . . . . . . . . -. . . . . . . . . . . . . . .- . . . . . . . . . . . . . . . . . . . .

1 09/27/2004 MOTION FOR PRE-TRIAL DISCOVERY FILE

MOTION FOR PRE-TRIAL DISCOVERY FILER BY COMMONWEALTkI. DISCOVERABLE MATERIAL FILED BY DISTRICT ATTORNEY' OFFICE.

Migrated, Filer - - .-. -- .- . . . . . . . . . . . . - . - - - - -- ...... ....... . . . . . . . . . . . . .

R B C B ~ L B ~ ~ ~ C S m3ue IS (he courllilins allicss mav,nol bc immcdialel~ rellscied on lhsso d o c k ~ l shoclu. Nellhrr the couna or i l le Unllled JU~AICY~ ~-~~ ~~

Sy*.lem ol ihs Commonwralll o l Pennsylvilnis nbr ihe Adm~nislralivc OHirr o l Psnnsylvsnis Couns sssumo any liability lor inaccuralc or delayed

dala. crrorr er omlasions on lhcrereporls. Docircl Sheel Inlormalion should no1 be u*eu in place ol s crlminsl hiaory beckground check which csn only be pmvidod by lnr bennsylvaniz Sale Police. Morsovc~ an employer who does not comply wilh lhc pr,ovixlons 01 !he Crlmlnsl Hllory Record

I -I-- .A.m... L > , ..k.9.# .... --,,*.,,.:h * m m-,. t *e",;m-D.n" ........... ..... ... ...

COURT OF COMMON PLEAS OF BUCKS COUNTY DOCKET

DocurnentlSeouence CP Filed Dale

rn Cornrnerlle

Reaistw Enlrv.

Service To

Issue Dale Serwic~ Tvee

Commonwealth of Psnnsylvanla v.


ENTRIES

Documenl Dale

Smrvicn By

Sialus Dale

Docket Number: CP-09-CR-0005552-2oo4


Page 4 01 6

1 1011 312004 HON. KENNETH G. BlEHN 0000000000

HON. KENNETH G. BlEHN 0000000000 SENTENCE DEFERRED. PV HEARING. GUiLTY PLEA ENTERED CT 1 THEFT OF SER VICES (MI) CT2 BAD CHECKS (M2)

Migrated, Filar - - - - - - - - - - - - - - -, - - - - - - - - - - 1 10121/2004

SENTENCING HRG 11118104 NOTICE SENT

SENTENCING HRG 11/19/04 NOTICE SENTTO DEF. . . . . . . . . . . . . . . . .

Migrated, Filer .. . . - . .- . -- -. ..... - - - - - .. .* - .- . . . . . . . . - ...... - - - - - - - -. . . . . . . - - -,

1 1110312004 SENTEN~ING HRG. 11129104 NOTICE SEN

SENTENCING HRG. 11/2Q/04 NOTICE SENTTO DEF.

Migrated, Filer - .- .- ... - - -. - - -" .... -- .-- - --- - -- - ..... . .- -.

1 11/2912004 HON. A CEPPARULO: ADA A CAPPUCCIO;

HON. A CEPPARULO: ADA A CAPPUCCIO: DEFENSE G LEBASKI DEFENDANT PLACED ON COUNTY PROBATION FOR 1 YR CT I SENTSWSP ON CT 2 PAY COSTS Wli 60 DYS CONSEC TO AMY PAROLE NOW SERVING 024426 CONTINUE WITH D&A UNTIL SUCCESSFULLY DISCHARGED

Migrated, Filer . . . . . . . . . . . . . . . . . . . . . . . . . . . . - . - -- .... . . . . . . . . . .--.. -. ... .... . . . . . . . . . .

Recenl enlries wide in lhc courl liliHs olliess may no1 he immsdlslsly rellrclea on lhess dockel sheel*. Ncilher ihs couns 01 lhc Unified Judlcipl Syslem 01 lhe Commonwssllh ol Pennaylvenis nor llle Adminisbeliue OLcs 01 Pennsylvania Gouns sasurna any liahilily lor inaccurnlc or daleyed

uala, errors or omissions on lhese rsporls. Dockel Sheel inlorrnsll~n should no1 bB used in place or s criminsl hislory bschground check wlllcn can

only be provided by lhc Pcnn6ylv.mil Slels Policc Morrovsr sn smployer wllo docs no1 comply with !he provisions 01 the Crlminal Hislory Record - , ~~~

~~~ ~- - - - ............. . . . . . . . . . . . . . .




Comrnonwaallh of Pennsylvania v. Page 5 01 6

Josspll James Scatidi

PAYMENT PLAN SUMMARY Pavrnenl Plan No Pavmsnl Plan Freq. Nexl Due Dato Active Overdue Arnt

Res~onsible Partlciuanl Suspended Nexl Due Amt

OD-200G-P16B15 MonIhly Scafidi, Joseph James

09/15/2018 True Falso

Paylnenl Plan Hislory: 0~11212006 Payrnenl 5350.00 . 0112812006 Paymenl $350.00 09/12/2008 Paymenl $500.00

, . OQIlZIZW6 Paymenl $355.00 1011912006 Payrnenl S2,226.10

60% 2310. UCUO5ll?llUOU Pllnlcd. OSllSRDoO

~ ~ ~ ~ ~ l ~ ~ l r i ~ made in h e coutllil'lng oHlces may,noL be immedlalelv rcllccled on h s w dockel shstls. Neilher the-uouflz of \he Unllieu Judicial

syacm 01 lhc Commonwcallh 01 Pcnnsylvsnis nor lhe Admio~alrel~vr DKlcc ol Psonaylvsois Courlr assums any lisblllly lor inaccurale or dslaysd

aala.errors or omissions on lhcscreporls. Docksl Sheel inlormslion sllould no1 be used in place 01 a criminal hislory beckground check urhich can

only be provided by (he Pennsylv3nls Slslr Polisc. Morcovcr an ernployerwllo does no1 comply wilh lhe pmrrisions o l the Crimlnll Hislory Rscnru ,",",,".,i."~.,-.,, L .-,. k 1.-,, __:..:,l:_L:l:l..__ 1. .-- - - - - I - - ----


Docket Number: CP-09-CR-OD05SSZ-2004


Commonwealth a1 Pennsylvania v. Page 6 of 6

Joseph James Scafidi CASE FINANCIAL INFORMATION

Lasl Paymenl Date: Tolal of Last Payment: $0.00

Scafidi, Joseph Jamos Assessment Pavments Adiustmenls Non Monetarv TOtal Defendant Payments

CostslFoes County Couri Costs (Acl204 of 1976) $197.60 $0.00 $0.00 $0.00 $197.80

Law Library (Bucks) $10.00 $0.00 $0.00 $0.00 $10.00

SheriA Fee (Bucks) $5.00 $0.00 $0 00 $0.00 $5.00

Crime Viclims Compensation (Acl96 $35.00 $0.00 $0.00 $0.00 $35.00 of 1984) Victim Wllness Services (Acl 11 1 of 825.00 $0.00 $0.00 $0.00 $25.00 1998)

' Domestic Violence Compensation (Act Elo.00 $0.00 $0.00 $0.00 $10.00 44 of I BBB) Stale Court Cost (Acl204 of 1976) $9.26 $0.00 $000 $0.00 $0.26

Commonwealth Cost - WB627 (Act 167 $7.94 $0.00 $0.00 $0.00 $7.94 of 1992)

JCP $8.50 $0.00 $0.00 $0.00 $0.50

Admin Foe (Bucks) $6.40 $0.00 $0.00 $0.00 $6.40

Inforrnation.Suruice Fee (Bucks) $3.20 . . . $0.00 .. .. $0.00 . . . . $0.00 .. . . . $3.20

.. . . Automation Fee (Bucks) $5.00 $0.00 $0.00 $0.00 $5.00

Flrearm Education and tralnlng Fund $5.00 $0.00 $0.00 $0.00 $5.00 , (158 of 1994) ATJ $1.50 $0.00 $0.00 $0.00 $1.50

. . CoslslFoes Totals: $329.60 $0.00 $0.00 $0.00 $320.60

Grand Totals: 9329.60 $0.00 $O:OU $000 $329.60

** - lndicales assessmenl is subrogatod

Recenl cnlrics made in !he courlliling oilissr may no1 be lmrnsdislely rellecled on lhese dockal z h ~ s a . Ncllhcr lhc couris o l lhe Unilied ~ud ic i s l

Syslam 01 lhc Coqmonwssllh ol Pcnnsylvanls nor llle Adminislrslivo Oflice ol Pennsylvsnis Courls assumc any llabillly lor inaccursle or delsyed

dala, crrorr or omi66ions on Iheserepons. Dockel Sheel iolorrnalion should no1 bc "sod in placc 01 s criminal hlslory background check which can only be provlded by lhc Pellnsylvanis Slsle Polics. Moreovar an cmployel who does 1101 comply wlth \he prwI3ions ol the Crimlnal klislory R ~ c o r d

,-,A,- ",;-" A " , ."",.k" .,.LZ.., ,..:.,:, ,.AL, ,,,.. -. ,- .- h" * m c--.,-.. ".no

""?" f i F - " ~ ,~-. "", .*.=... ..... - .. ... -- .. ~ ~ ~ e n l enlrles made in lhe courl llling olllces may no! be immsdislsly rsllcclcd m lhese dOtKel nheell. Nrllllrr Ihe coull3 of m e Unllleu Judicial system ol lhe Commonwoallh 01 Pennsylvsnis nor lhe Adminislralivc 0K1cc o[ Pennsylvsnls Cnurls aesume any llsbllily lor inaccurale or delayed

data, ermra or omissions on lhcse repons. Docksl Shesl inlormalion should no1 be used in place 01 s criminal hielov backaround check whlch cso only be pmvided by lhc Pcnnsy(vsnle Slels Polica. Moroovcr an employer wl~odoea no1 comply wilh lhe provlsiona of lhs Criminal Hialory Record

- '

COURT OF COMMON PLEAS OF BUCKS COUNTY , ,,, DOCKET

. . . . . ..... . . . . .



Commonwealth of Pennsylvania V. Page 1 or B

Joseph James Scafidi ...

~ CASEINFDRMA~TION.! , ,, , . . . . , , . . . . . . . . . . . . .

, ., ,..,. ,, , , , .

Judse Assinnod: Migrated. Judge Dalo Filed: 11/06/2002 Iniliation Date: 11/06/2002

z: H6287024. Lower Courl Dockel No: CR-200~293-02

lnitlal lssuina Aulhorllv: John J. Kelly Jr. Final Issuins Authorllv: John J. Kelly Jr.

Arrestinn Aaencv: Warminster Townshlp Police Dept Affianl Case LocaJ Numb&) Case Local Number Tvu&

Criminal ID# CR-~000293-02

Legacy Docks1 Number 2002-06426 ,, ,,, . . ,,,? ,,,, ~ ,,.. ,: . _ ,,,,. ,..,* .,.. ,,:..:STfiTUS:INFOR ............................ . . .,*A .......

Case Status: Closed &&&& Processins Status Arrest Date: 04/15/2002 01/28/2003 Migrated Finel Disposition

11/06/2002 Migrated Case (Adjudicated)

Complaint Date: 05/29/2002

, C ~ ~ E N ~ ~ ~ ~ ~ E V E W $ ~ ) ; ~ : : ; I ~ I / ; ; ~ ~ ~ ! . ; : , ,~~.:;,:li'.:.:.:.. ., . .................. .... , .,,, . ,, ............... ........... . . . . . ,. , , .. , , . ,

. . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . , 2 : . ...b....u.. ..I.w................................ ... ..,., .

Case Calendar Event c h d u l Start Room Judne Nsme Schedule Start Date Time U E Status

Probalion/Patole 09/06/2006 930 am Courtroom#2 Judge C. Theodore Fritsch Jr. Scheduled . . . . ViolationHearings . . . . . . . . . . . . . .

ProbationlParole 10/19/2006 830 am Courtroom #3 Judge Rea 0. Boylan Scheduled Violation Hearings

. , DEEENDLNT ,, . INFORMATIDN~ , Date Of Birlh: 01/13/1955 Cltv/Slate/Zip: Warminster. PA 10974

Alias Name 1 A744d7*73q(? Seaiidi, Joseph Scafidi, Joseph J

CASE PARTICIPANTS

Particioanl Tvee - Name Defendant Scafidi, Joseph James

-',.nor *_l,n_ ~ ~ . . " L . , L . , M Y Pra"Ln" "5,,5,~oom




Commonwealth of Pennsylvania V Page 2 018 . .

Josoph James Scafidi

C H A R G E S

& oriswg@Le Stalute Descriulion - Offense OTN Date

1 1 18 5 4101 55AZ Forgery-Unaull~oriredAct In Writing 04/15/2002 H6287024

2 2 18 g4101 55A3 Forgery-Utters Forged Writing 04/15/2002 H6287024

3 3 18 5 4104 §§A Tamper Records Or Id-Writing 04/15/2002 H6287024

4 4 I0 5 4105 §§A1 Bad Checks 04/15/2002 HG287024

5 5 1s g 4107 $§A6 Dec Bus Pract-FalssIMis State Cred . 0411512002 HE287024

msuosition Case Event

SeuuencelDeseri~tion $sntsncina Judae

. . . . SentencelDiversion P~oqram TVDE. , , ,

Sentence Condllions

Linked Offense - Sentence

Migrated DlSpOEltiOII

Migraled Dispositional Evenl

1 / Forgery-Unauthorized Acl In Writing 2 / Furgery-Ullors Forged Wriling 3 /Tamper Rrrcords Or ld-Writing 4 /Bad Cheeks 5 / Dec Bus Pract-FalselMis Stale Cred

COMMONWEALTH INFORMATION

Name:

Suureme Courl No:

Di~uosilion Date Final D i s o o s i t i ~ Offense Oisoosltion Seclion

Sentence Date Credit For Time Served Incarceration/Diversionsrv Period

. . . .". . ..... . , . Start Date

. . . . . ... . . . . .

Link TVDe Llnked Docket Number

0112812003 Flnal DlsDosition

Gullty Plea 18§4101§§AZ Guilty Plsa 1854 101 §§A3 Guilty Plea 18§4104§#A Gullty Plea 18$4105§5AI Guilty Plea 1854107§§A6

ATTORNEY I N F O R M A T I O N

Name:

Suurmrne Courl No: Counsel Status: phone Nurnb@r(s):

RBCB~I ~ ~ l , i ~ s made In (he courlliling olllcea msy no1 bc immcdi.lely rellecled on lhese dockel sheols. Noilhsr ihc courls 01 lhc Unilimd Judicial sysiem 01 the Comrnonwsallh 01 Pennsylvsnis nor ihc Arimlnlslrallve On~ce 01 PsnnsylvsniaCourls assume any lial~lllly lor ioaccurale or delayed

d ~ k , ~rrors 010mi86ion6 on these repom. Dockcl Slleel Inlormalion should no1 be uscd in pl lcr 01 a crlmlosl hislory background chsck wlllch csn ..NU h. ..... ;A.,I nv th. ~ . ~ ~ ~ ~ ~ ~ ~ ~ i o Slste Polics an emolover who does no1 c o m o l ~ wilh lhe provislonr 01 (he Crirninal Hislory Record

COURT OF COMMON PLEAS OF BUCKS COUNTY DOCKET . . . . . .

Commonwealth of Pennsylvania v.

Joseph Jarnos Scafidi

ENTRIES



Page 3 01 a

Docume~nHSosuence FP Filed Date Document Date

n t l e - Comments

Reuislrv Entrv

SoruiceTo Service Bv

Issue Dale Service Tvoe Status Date Service Status

1 11/06/2002 Original Papers Received from Lower Court

Unknown Fller -- --,. - - - . 2 11/06/2002

TRANSCRIPT FILED.

TRANSCRIPT FILED.

Migrated, Fller ................ .........

1 7 I/26/2002 MOTION FOR PRE-TRIAL DISCOVERY FILE . , ... . . . . .

MOTION FOR PRE-TRIAL DISCOVERY FILED BY COMMONWEALTH. DWCOVERABLE MATERIAL FILED BY DISTRICT ATTORNEY' OFFICE.

Migrated, Filer , -, .....- ............. ........ .- - - - -- - - -. -, , A , - - - .

1 1112012002 ENTRY OF APPEARANCE AND WAIVER OF A

ENTRY OF APPEARANCE AND WAIVER OF ARRAIGNMENT FILED BY JOHN J. FIORAVANTI, JR., ESD. ENTRY OF APPEARANCE AND WAIVER OF ARRAIGNMENT FILED BY JOHN J FIORAVANTI, JR.. ESQUIRE.

Migraled, Filer ..... . . . . . . .

1 1210412002 ADDDITIONAL DISCOVERABLE MATERIAL F

ADDOlTlONAL DISCOVERABLE MATERIAL FILED BY THE CDMMDNWEALTH. Migral&d. Filer

--- ..... . . . . . . . . . . . . . . . . . . . . . . ....... .. . . . . . . . . . . .- .- .- -. --- - ,- -, -. ................

R O C C ~ I cnlrle9 mede in lhc souflllling olllcss may no\ he lmmedislely rellecled on ihesc dockcl sheel$. Nellher lhc couflc 01 llle Unlllea Judlclal S,PIL.OI O. tnr C 3 m m ~ ~ ~ , . b e to ol Fcnns) ..(#a r.Lr .ne *om nlss?. ,r 0ll.c- 01 Ftn#,?,.,dn,s Couni ssslme en! eo .I lor .nsccrr3.e or ooafad

d.,, c r r ~ r r or ornos; on lneae renods Doche. Fntel .n ornlal on m a r L no. S= .r o ace 01 a u m n d n :.orl o s c r p r o ~ n ~ cnoc,, wn,cn can only be provided by ihc Psnnaylvsnia Slalc Politr. Moreover en srnploycr who doer no! comply wllh lha provlaiona or the Criminal Hislory Rswrd

I COURT OF COMMON PLEAS OFBUCKS COUNTY I DOCKET I


CRIMINAL DOCKET Court Case I

Cornmonwoallh of Pennsylvania v.

Josepll James Scafidi

ENTRIES

DocurnenllSesuence CP Filed Dale Documenl Dats

T&

comments

Reqistrv Entry I

p r v l c e TO. Sorvica Bv

Issue bate , Service Type Sta t~~s Date

mu!l Service Stalus

1 01/08/2003 WON. KENNETH G.'BIEHN oooooooooo

HON. KENNETH G. BlEHN 0000000000 SENTENCE DEFERRED. DEF WITNESS UNAVAILABLE DEF 70 112613. HON. KENNETH G. BlEHN 0000000000 FINAL PLEA OF GUILTY ENTERED.

Page 1 01 8

Mlgrated, Filer - - - - - - -.. - -

HON. J.RUFE:G. GAMBARDELLA,DA;J. FIORAVANTI: FINAL PLEA OF GUILTY ENTERED. FORG-3. TAMP. WIRECORDS-MI,BAD CKS-M, DECEPTIVE BUSINESS PRACTICES AMENDED FROM M2 TO F3. DEFENDANT SENTENCED TO BUCKS COUNTY CORRECTIONAL FACILITY FOR 2 MOS. TO 23 MONTHS. PAY COSTS. DEFENDANT DIRECTED TO PAY RESTITUTION IN THE AMOUNT OF $8111.10.

Migrated, Filer ...................... -. --- - -- -- . . . . . . . . . . . . . . . . - ........ - .... ............. .- .-

1 0112812003 Migrated Automatic Registry Entry (

Migrated Automatic Registry Enlry (Disposition) Texl

Migraled, Filer - - - - . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ........................... . . . . ....... -,

I 0210612003 PETITION FILED FOR WORK RELEASE. FI

PETITION FILED FOR WORK RELEASE. FILED BY JOHN J. FIORAVANTI, JR., ESQ FWD FOR SIGNATURE.

Migraled. Filer - .... . . . . . . . . ..>. .... .- - - -- ................... - .............................. .... . . . . .

~ecen~en~riss made I" Ihs courl liliq oKises.msy no1 he lmrned~slely rollcclod on lhcsa dockcl shsels. Nellller l l le courts 01 lhe Unllled Judicial syslem 01 1hc ~emmonwesllh 01 veonsylvanls nor lhe Adminislialivc OAice 01 Peonsylvanlo Courls aaaume any llsblllly lor insccursie or aaeyed

8r,0r6 Or ~ ~ i ~ s i o n ~ on lhesc rcnorlr, Dockel Snsel Inlormslion should not he v$cu in place or 3 crlmlnal lllalory hsckgrouna cnacy. wlrich can be pmvidsd hy !he ~ennsylvania Slolr Police. Moreover sn omnloy~r who does no1 snmply nlln lne provlslonaol h e Crlmlnal Hl~lory Racora


Docket Number: CP-08-CR-0006426.2002


Comrnonweallh or Pennsylvania v. Page 5 of 8


ENTRIES

Ooeument/S~ouence CP Filed Date Document Date

Commenls

Reuistrv Entrt

Ssrvice To Service Bv

Jssue Dale Service TVPS Status Dale -E

1 0211 412003 ORDER ENTERED FIXING HEARING DATE.

ORDER ENTERED FIXING HEARING DATE. HEARING FIXED FOR 31312003 AT 8:30AM IN COURTROOM 2.

Migrated. Filsr - -- - -. - - - - - - - -- - - - - - - - - - - - - - - - - .

0212612003 PRAECIPE FILED BY JOHN J.FIORAVANTI

PRAECIPE FILED BY JOHN J.FIORAVANTI,JR.,ESQ, TO WITHDRAW NOTION FOR WORK RELEASE.

Migraled, Filer .. - -- - - - - - - - - -* - .- - -. - - - - - - - - - - - - . .

. . . . . . . . 1 . - - - -03/0312003 HON. JOHN J. RUFE OOOOOOOOOO

HON. JOHN J. RUFE OOOOOoODOa HEARING HELD. DEFENDANT'S PETITION FOR WORK RELEASE WITHDRAWN. NOTHING IN COURT.

Migratsd. Filsr - -- - .... .- - - - - -- - -, -.

1 0311 012003 PETlTlON RETURNED FROM COURT ADMINI

PETITION RETURNED FROM COURT ADMINISTRATOR WITHOUT ACTION.

Migrated, Filer - - - . . . . . . . . . . . . . . . . . . . . . . . -. ..- -. .- ................ - . . . . . . . . . . . . . ........ . . . . . . . . . . . .

I 041D412003 APPLICATION FOR COUNTY PAROLE GRANT

APPLICATION FOR COUNTY PAROLE GRANTED EFF 417103 WICLEAR CONDUCT CONDITIONS PAY REST IN THE AMOUNT OF 8,111.10 ORDER SIGNED BY JUDGE . IIECKLER

Migrated. Filer ......... . . . . - . . . . . . ........... . . . . . - . - ........... . . . . . . . .- - .- - .-

.nnn """" -A ..".L.S&. .fi*. =.."."A . ,,6,<s,,nr,m S"FL "Z". -9" "d, ,W,.V"" ..................

Recenl enlriss made in lhe courlliling olllcea msy no1 be immsdlalely relleclsd on lhsso dockslshcsls. Nsllhsr lhc sourls ol me Uniriea Juditisl Syslem of ihc cemmonwcallh a1 Psnnsylvsnia nor the 4dmlnisaslivs OKicc 01 Psnn*ylvsols Couna sesume sny liebllily lor ineccurala or delayed

LIBIB. 8rrors oromi!;rlona on lhcss lepona. Docko~Shccl inlermallon should nal be uscd in plarc ers criminal hlslory llacKgroUnd check wlllch csn 001y be provided by (he ~ e n n ~ y l v ~ ~ i a slsle Police. Morcovcr an employsr whodoos no1 sornply wllll lhe prov19ions 01 !he Crimlnsl Hislory Record --...A ,-"hi" ,n m-" q c-7,;""a,"q L... ...............................

1 COURT OF COMMON PLEAS OF BUCKS COUNTY

I DOCKET

Docket Number: CP-09-CR-0006426.2002


Commonweallh 01 Pennsylvania v. Page 6 of 8


ENTRIES

I Docurnent1Sesuenr.e CP Filed Daiq Documenl Dale

Title Comments

Reaisirv Enlrv

Service To Service Bv

lssue Dale Service Tvoe Slalus Date Service Status

1 0912212004 PETITION FOR REVOCATION OF PAROLE F

PETITION FOR REVOCATION OF PAROLE FILED BY T.GARY GAMBA~DELLA, CDDA. FRWD.70 JUDGE.

Migrated. Filsr --------------

1 1 112012004 HON. ALBERT J. CEPPARULO PROS.ANT

HON. ALBERT J. CEPPARULO PROS.ANTHONY c CAPPUCCIO 8951200000 HEARING HELD-VIOL OF PAROLEIREVOKED. SERVE BIT, IMMED RE-PAROLE.

. . . . . . . PART IN MM.TRMT. RESTITUTION OF.55211.10(CQNTINU.ETQ.PAY) ,.... ~ i ~ r a i e d , Filer

-- .- - -. -. -. - - - .- - -. .- .- - - - - - - - ......... - - - .

1 0810112005 REQUEST FOR GAGNON I HEARING FILED.

REQUEST FOR GAGNON I HEARING FILED.

Migraled, Filar ..... .... . . -. ............ .- "- - -. - ....... .- .- - - -- - - - - - -- - - -

1 0911312005 ORDER DATED 08/12105FOR ATTACHMENT

ORDER DATED O~ll2105FOR ATTACHMENT OF INCOME FILED.SUM OF $350.00AT RATE OF 81-WEEKLY OUT Of INCOME DUE DEFT OBLIGOR FOR RESTITUTION

Migrated, Filer - - - -- - ........... . ......... . . . ......... . . . . . . ...-. .-. - .

1 OBI1 612006 Order Granting Molion for Hearing on Violation of ProbationlParole

Frllsch, C. Theodore Jr. ........... .... .... -. - -- ..... .--. .. . . . . . . . . . . . . . - -... - - - - ....... - ... -,

1 0810612006 PV hearing continued until 9/27/06; pay $900 resiilution today, balance prior 10 8127106.

Friisch, C. Theodore Jr. . . . . . . . . . . . - . . . . -................. .. ..... - . . . . . . . . - . . . . . . . .- . . . . . . . .-

*~'norc aazo- nevosrru2uoo ~nnncd. 0511512008

Reconl snlrie. made in lhc ~ourlllllnp olliccs may no1 be immedialcly rcllrclea on lhsse dockc! sheds. Nrllher [he couna 01 lhs Unllled Judiciel

~ya lem 01 lhc C~mmunwssllh 01 Pennaylvsnia nor lhc Aamln4saslivs OKIFC 01 PennSylYanla Coufl6 BSsUmm any liabilily lor inaccur3le 01 uelsyea d.13. enore or 0mis6ion~ on lhesorcpds. Oockel Shcel inrormauon ahould no1 bc urea in place 01 s criminel hislory backgrokmd check which cm

be provlded by lhc Pennsylvsnieslalc Palice. Morsoucr an emllloysr who docs no1 sornply rill, me provisions ol lhe Criminsl His~ory Rccora . . . . . . , ~ - - .L......-.. .............. ...,. A L .- .n"-"- ---,,.. ".""


Docket Number: CP-09-CR-00.06426.2002


Commonwealth of Pennsylvania v. Page 7 01 8


ENTRIES

DocumenllSecluenca CP Flled Date Documenl Date

y& Comments

Reaietrv Entrv

Service To Service By

bsue Date Service Tvue Status Datg Service Status

1 0911912006 Order Granting Mollon for Hearing on Violation of ProbationIParole

Boylan, Rea 8. + -. .... .- ..... -. -- .,. ,, .......... ,- ... - - - - - - - ....... -. .. -

1 1011912006 PV Wearing - Violation wlihdrawn

Case closed. Paid in full.

Boylan, Rea B. .. -. ... ,- ..-.... - - - - ..-. -, - . ,.. ..... - - .. - - - - .- - ... - ... ,- ,- -

. . . . . . . . . . . . PAYMENT-PLANSUMMARY Pavmenl Plan No Paymen1 Plan Fres. Nexl Due Date Active Responsible ParticlDanl Suseended

......

Overdue Arnt

Next Due Amt

08-2006-PIBE15 Monlhly 091151201 8 True $0.00 Scaiidi, Joseph James False $18.90

Paylnenl Plan Hlslory: 0111212006 Paylnenl oll~01217O0 Paymenl 0911212006 Payrnenl 0911212006 Paymenl I011012006 Paymen1

~ r c r n l envies madc in lhc cnurl liling oLces mry no! he immsalsleiy relleclea on lileae docKel sheels. lloiiher lhe couns 01 !he Unllisa Juaiclsl

susam or lhc Commonwsallh o! Pennsulvaniil nor !he Adm~nisaslive Onice of Pennsylvania Courls SSSUme any linbililv lor inaccuralc or dolayod

AOPC 2220. Rev05/192000 Pnnlno 0611612000

Recen[ B ~ ~ T ~ C S made In the coudlillhg oll~css msy no1 bc imrneUlalely reliecled on lhess dockcl shccls. Nsllhcr lhe coUns 01 lne Unlllro Jualcisl sy$am 01 (he ~ ~ ~ ~ ~ n r s s l l h 01 pcnnsqivanir nor lhe Admin~slialius Olllce or Pennaylvenls Couns sasuma any labilily lor inaccuralc or dclaycd

dala, crrorsor omissions on Leee repons Docks1 Snsel informalion should no1 he used in piace 01 s criminsl hi~lory background check which can be provided by h e Psnnsylvanls Slsle Police. Moreover en employer whodocs nol comply wllh lhr provlsion~ ol the Criminal Hlalory Recard

. . . , L , . , . ~ . - - L ~ - . n " - " P ---,~---.""

-


Docket Number : CP-09-CR-0006426-2002


Commonwoalth o i Pennsylvania v. Page 8 ot a

Joseph James Scafidi C A S E FINANCIAL: INFORMATION

Lasl Paymenl Date: 1011912006 Total of Last Payment: ($2,226.10)

Soafidi, Joseph James Assessment Pavments Adiustments Non Monelarv Defelldanl Pavmsnt~

CostslFees

County Coun Costs (Act 204 of 1076) $184.67 $0.00 ($184.67) $0.00 $0.00

Law Llbrery (Bucks) $10.00 Do.00 ($10.00) F0.00 $0.00

Sheriff Foe (Bucks) $5.00 $0.00 ($5.00) $0.00 $0.00

Crime Victims Comppnsalion (Ad86 $35.00 $0.00 ($35.00) $0.00 $0.00 of 1984)

Victim Witness Servlces (Acl 1.1 1 of $25.00 $0.00 ($25.00) $0.00 $0.00 1998)

Domestic Violenca Compensation (Act $10.00 $0.00 ($10.00) $0.00 50.00 44 af 1988)

State Court Cost (Act 204 of 1976) $10.13 $0.00 ($10.13) $0.00 $0.00

Commonwealth Cost - HB627 (Ad167 515.20 $0.00 ($15.20) $0.00 $0.00 of 1982) JCP $500 $0.00 ($5.00) $0.00 $0.00

Admin Fee (Bucks) $6.20 $0.00 ($6.20) $0.00 $0.00 Information Service Fee(Bucks)- . . $3.10 . . . $0.00. ($3.10) . . .SD.RU $0.00

Automation Fee (Bucks) $5.00 $0.00 ($5.00) $0.00 $0.00

Firearm Education and Training Fund 55.00 50.00 ($5.00) $0.00 $0.00 (158 of 1994)

CostslFee6 Totals: $31 9.30 $0.00 ($319.30) $0.00 $0.00

Rsstitutlon Restitution 38,111.10 ($3,78110) ($4,330.00) $0.00 $0.00

Restitution Totals: $8,111.10 ($3,78110) (54,330.00) $0.00 $0.00

Grand Totals: $8.430.40 ($3,781.10) (54,64930) $0.00 $0.00

*- - Indicates assessmenl is subtogated

O~FICE OF D56CTPLINhXY I Ho. 280 Diwciplinary tmoki t COUNSEL, : No. 3

Petltlonmr :

: Dlrciplinary Board No. BE DB V. r 95

: t Attorney Registration

Y06EPH JhKE5 G W I D I , t NO. 31635 Respondent I (aontgomely County)

PER CTSRIAM:

M ~ D now, this 18th day o f November, 1996, thore having

been f i l e d with this Court by ~ o s e p h Jamas soafidf his verified

Statement of Resignation dared October 2 4 , 1996, stating at he

Cesires to resign Proz the ahP oP t h e Comonvcalth D Z Pennnyl-

vcnia in aocordsnce virh the provisionm o f Rule 215, Pa.R.D.E,, . . . . . . . . . . . . . . . . . . . . . . . . . . i t i-!5

. . . .

ORDERED that the resignation of ~ 0 6 c p h 5amo~ Sca9idS be

bad it i s hereby aoceptte and he is D~EBWIRED,OH CONSENT Zrcm the

Bar of the Comonvealth of Pennsylvania: and it LB further

ORDERED +hat hc rhall comply w d t h . t h e provisions of Rule 217,

Pa.R.B.E* Respondent 6hall pay c ' b s t ~ , if any, to the

Disciplinary mar4 pureuant to Rule 20B(g), Pn.R.D.E.

Pennsylvania Court Report

Offender Informatlon: Name: JOSEPH SCAFlDl Address: 183 BELAIR RD, WARMINSTER PA 18974.3933 county:

DOE: SSN: 179-46-7349 Race: Sox: Unknown Helght: Welghl:

Offenses:

Offense #I Case Number: CR-0000203-02 Component: 1

OAense Dale: 0411512002 Arresl Dalr: Arresting Agency: Arresr Type: Arresl Dlsposltion Dale:

Courl Descriolion: c o u r ~ 0ffsnA: Courl Statule: FORGERY-UNAUTHORIZED ACT IN WRITING Courl Disposilion Date: 1013112002 Courl Flne: Court Costs:

Offense #2

Case Number: CR.0000293-02 Component: 2

Offense Dale: 0411512002 Arrest Date: Arresting Agency: Arresl Type: ArrestDisposltj~n .Date:

Courl Descriplion: Court Offense: Court Stalute: FORGERY-UTTERS FORGED WRITING Court Disposltion Date: 1013112002 Court Fine: Court Cosk:

Offense #3

Case Number CR-0000293.02 Component 3

Oflense Date: 0411512002 Arresl Dale: Arresting Agency: Arresl ~ y p e : Arresl Ulsposllion Dalr:

Courl Description: CoUrl Offense: Courl Slatule: TAMPER RECORDS OR ID-WRITING Courl Dis~osition Dalw: 1013112002 Courl Finr: Courl Costs:

Offense #4

.Case Number: CR-0000293-02 Component: 4

Olfensw Dale: 0411512002 Arrest Date: Arresting Agency: Arrasl Type: Rrlesl Dlsposltion Dale:

Courl Description: P",.., "G,-..--.

Place of Birth: Eyes:

Case Type: Number Counts'

Offense: Arresl Statute: Agency Case #: Arresl LrvollDegro~: Arresl Dlsposltlon:

Courl Casa Number! CR-00~0~83-02 Court Plea: CoUrl Diaposilion: WAIVE OF PRELIM HEARING Courl Susoendad Fino:

Case Type: Number Counts:

Offense: . ,

Arrest Stalule: Agoncy Case #: Arresl LevellDegrae: Arresl Dlsposlllon:

, . . . . . .. . .. .. .. . . . . . . Courl Case Number: CR-0000203-02 Courl Plea: Courl Disposition: WAIVE OF PRELIM HEARING Courl Suspended Flne: Courl LevellDegree:

Case Type: Number Counts:

Offense: Arresl Stalule: Agency Case #: Arresl LevellDegree: Arresl Dlsposlllon:

Courl Case Number: CR.OoOozg3-02 Courl Plea: Cowl DiSPDSlllO~: WAIVE OF PRELIM HEARING Courl Suspended Fine: Courl LevellDegree: Class I Mlsrlemeanor

Case Type: Number Counls:

Oflense: Arresl Slalute: Agency Case #: Arresl LevellDegree: Arresl Dlsposlllon:

Courl Case Number: CR-0000293.02 cn,,r1 Plea:

Page 2 o f 2

?.Courl Disposllion Date: 1013112002 Courl Fine: Courl Costs:

Offense #5

Case Number: CR~0000283-02 Componenl: 5

Offense Dale: 0411512002 Arresl Date: Arresting Agency: Afr8sl Type: Arresl Olsposilion Dale:

Courl Description: Courl Offense: Courl Slalule: DEC BUS PRACT-FALSEIMIS STATE CRED Courl D ls~o~ l l i on Dale: 1013112002 Courl Fine. Courl Costs:

CoUrl 6~6pended Fine; Courl LevellDegree:

Case Type: Number Counts.

Offense: Arresl Slalule: Agency Case #: Arresl LevellDegree: Arrest Disposllion:

Courl Case Number: CR-0000293-02 Courl Plea: Courl Disposllion: WAIVE OF PRELIM HEARING Courl Suspsndod Flne: Courl ~evk l l~epree :

Court Actlvlty: [NONE FOUND]

COMMONM'EALTH OF PENNSlrLVANIA FI L-ED DEPARTMENT OF BANIUNG

COMMONWEALTH OF PENNSYLVANIA : Pk DEPT OF BblKlNG DEPARTMENT OF BANKING, BUREAU OF COMPLIANCE, IN\'ESTXGATlON AND LICENSING, Docli~t No. 0bl~bd)

V.

JOSEPH JAMES SCAFIDI . .

CERTIFICATE OF SERVICE . .

1. hereby certlfy that 1 have tliis day served one (1) hue and correct copy of the foregoiilg O r r h of PtAohibitio~t of the Burenu of Co~tzplinrzce, ~~zzvestigation and Llceirsing upon the followillg parties, who constitute all parties of ~ecord in this proceeding, ill accordalce w ih the requiremellts of 1 Pa. Code S. 33.35:

BY CERTIFIED AND FIRST CLASS U.S. MAIL ... . . .. . .. .. . . .. . .. - , . . . . .

Mr. Joseph James Scafidi 183 Belair Road

Wa~~liinster, PA 18974

Dated t h i s d ; n y of ,1008 4

q,ldA.J&- (/<

"fi11da Carroll Deputy Chief Coullsel Attorlley X,D, # 35868 Col~l~llonwealtl~ o iPe r~ t~sy l~a i i i a De13nrt1liazt oi'Ba1ki11g 17 N. Second Street, 13"' Floor H a l ~ i s b ~ ~ r g , FA 1 71 01 -2290 Teleyl~one: (71 7) 787-1 471 Fax: (717) 783-8427

COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF BANKING

-

COMMONWEALTH OF PENNSYLVANIA : DEPARTMENT OF BANKING, BUREAU OF COMPLIANCE, XNVESTIGATION AND LICENSING, Docket No. 080198 (OW)

v.

JOSEPH JAMES SCAFIDI

CERTIRICATE OF SERVICE

-1 hereby certify that 1 have this day served one (1) true and correct copy of the foyegoing Order of Prohibition of the Bureau of Conzpliance, Investigation and Licensing upon the following parties, who constitute all parties of record in this proceeding, in accordance witk the requirements of 1 Pa. Code 5 33,35:

BY CERTIFIED ANB FIRST CLASS U.S. MAIL

. ..Mr..Joseph James Scafidi . . . . . ....

Inmate # HR 0978 SCI Camp Hal

P.O. Box 200 (inmates) Camp Hill, PA 17001-8837

Dated this 20'" day of August, 2008 g& &&J.c, Linda Carroll Deputy Chief Counsel Attorney 1.D. # 35868 , Comnlonwealth of Pe~~nsylvania Department of Banking 17 N. Second Street, 13"' Floor Elmisburg, PA 17101-2290 Telephone: (717) 787-1471 Fa?; (717) 783-8427

Documents

OF Fl LED OP JUL PA OP PA DEFT ElPJUKlNG BUREAU ORDER OF ... · "C ':: WHEREAS, Joseph Jailies Scafidi pled guilty in Buclck County, Penusylva~lia in April 2002 to two cou~lts of