COURT OF COMMON PLEAS OF MONROE COUNTY DOCKET Docket Number: CP-45-CR-0002596-2018 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Luis Manuel Montero CASE INFORMATION Page 1 of 6 Judge Assigned: Higgins, Stephen M. Date Filed: 11/21/2018 OTN: U 597615-4 Originating Docket No: MJ-43402-CR-0000136-2018 LOTN: Initiation Date: 06/19/2018 Initial Issuing Authority: Phillip R. Riley Final Issuing Authority: Phillip R. Riley Arresting Agency: Monroe County District Attorney's Office Arresting Officer: Webbe, Brian S. Complaint/Incident #: 20180529M0411 Case Local Number Type(s) Case Local Number(s) STATUS INFORMATION Case Status: Adjudicated Complaint Date: Status Date 01/02/2019 Processing Status 01/02/2019 Awaiting Sentencing 11/21/2018 Awaiting Formal Arraignment 11/21/2018 Awaiting Filing of Information 06/19/2018 Awaiting PSI CALENDAR EVENTS Case Calendar Event Type Schedule Start Date Start Time Room Judge Name Schedule Status Formal Arraignment 01/02/2019 8:30 am Courtroom 1 Judge Stephen M. Higgins Scheduled Sentencing 03/11/2019 9:00 am Courtroom 2 Judge Stephen M. Higgins Scheduled CONFINEMENT INFORMATION Confinement Known As Of Confinement Type Destination Location Confinement Reason 11/08/2018 County Jail Monroe County Prison Still in Custody Yes DEFENDANT INFORMATION Date Of Birth: 04/04/1999 City/State/Zip: Cresco, PA 18326 CASE PARTICIPANTS Participant Type Name Defendant Montero, Luis Manuel BAIL INFORMATION Montero, Luis Manuel Nebbia Status: None Bail Action Date Bail Type Percentage Amount Bail Posting Status Set 11/08/2018 Monetary Posting Date $100,000.00 CHARGES Seq. Orig Seq. CPCMS 9082 Grade Statute Statute Description Offense Dt. OTN Printed: 01/22/2019 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. COURT OF COMMON PLEAS OF MONROE COUNTY DOCKET Docket Number: CP-45-CR-0002596-2018 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Luis Manuel Montero CHARGES Seq. 1 Orig Seq. 1 Grade F2 Statute Statute Description 18 § 901 §§A 2 5 F3 18 § 6312 §§D Criminal Attempt - Photograph/Film/Depict on Computer Sex Act - Knowingly or Permitting Child Child Pornography 3 7 F3 18 § 6318 §§A5 Contact/Comm.W/Minor-Sexual Abuse 4 11 F3 18 § 7512 §§A 5 15 M1 18 § 6301 §§A1i 6 19 M1 18 § 2709.1 §§A2 99999 8 F2 99999 9 F2 99999 10 99999 12 99999 Page 2 of 6 Offense Dt. 10/01/2017 OTN U 597615-4 10/01/2017 U 597615-4 10/01/2017 U 597615-4 Criminal Use Of Communication Facility 10/01/2017 U 597615-4 Corruption Of Minors 10/01/2017 U 597615-4 10/01/2017 U 597615-4 18 § 6318 §§A5 Stalking - Repeatedly Comm. To Cause Fear Contact/Comm.W/Minor-Sexual Abuse 10/01/2017 U 597615-4 18 § 6318 §§A5 Contact/Comm.W/Minor-Sexual Abuse 10/01/2017 U 597615-4 F2 18 § 6318 §§A5 Contact/Comm.W/Minor-Sexual Abuse 10/01/2017 U 597615-4 F3 18 § 7512 §§A Criminal Use Of Communication Facility 10/01/2017 U 597615-4 13 F3 18 § 7512 §§A Criminal Use Of Communication Facility 10/01/2017 U 597615-4 99999 14 F3 18 § 7512 §§A Criminal Use Of Communication Facility 10/01/2017 U 597615-4 99999 16 M1 18 § 6301 §§A1i Corruption Of Minors 10/01/2017 U 597615-4 99999 17 M1 18 § 6301 §§A1i Corruption Of Minors 10/01/2017 U 597615-4 99999 18 M1 18 § 6301 §§A1i Corruption Of Minors 10/01/2017 U 597615-4 99999 6 F3 18 § 6312 §§D Child Pornography 10/01/2017 U 597615-4 99999 2 F2 18 § 901 §§A Criminal Attempt - Photograph/Film/Depict on Computer Sex Act - Knowingly or Permitting Child 10/01/2017 U 597615-4 99999 3 F2 18 § 901 §§A Criminal Attempt - Photograph/Film/Depict on Computer Sex Act - Knowingly or Permitting Child 10/01/2017 U 597615-4 99999 4 F2 18 § 901 §§A Criminal Attempt - Photograph/Film/Depict on Computer Sex Act - Knowingly or Permitting Child 10/01/2017 U 597615-4 DISPOSITION SENTENCING/PENALTIES Disposition Case Event Sequence/Description Sentencing Judge Disposition Date Offense Disposition Sentence Date Sentence/Diversion Program Type Final Disposition Grade Section Incarceration/Diversionary Period Credit For Time Served Start Date Sentence Conditions Waived for Court (Lower Court) CPCMS 9082 Defendant Was Present Printed: 01/22/2019 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. COURT OF COMMON PLEAS OF MONROE COUNTY DOCKET Docket Number: CP-45-CR-0002596-2018 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Luis Manuel Montero DISPOSITION SENTENCING/PENALTIES Page 3 of 6 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 Lower Court Disposition 11/15/2018 Not Final 1 / Criminal Attempt - Photograph/Film/Depict on Computer Sex Act - Knowingly or Permitting Child 2 / Child Pornography Waived for Court (Lower Court) F2 18 § 901 §§ A Waived for Court (Lower Court) F3 18 § 6312 §§ D 3 / Contact/Comm.W/Minor-Sexual Abuse Waived for Court (Lower Court) F3 18 § 6318 §§ A5 4 / Criminal Use Of Communication Facility Waived for Court (Lower Court) F3 18 § 7512 §§ A 5 / Corruption Of Minors Waived for Court (Lower Court) M1 18 § 6301 §§ A1i 6 / Stalking - Repeatedly Comm. To Cause Fear Waived for Court (Lower Court) M1 18 § 2709.1 §§ A2 99,999 / Child Pornography Waived for Court (Lower Court) F3 18 § 6312 §§ D 99,999 / Contact/Comm.W/Minor-Sexual Abuse Waived for Court (Lower Court) F2 18 § 6318 §§ A5 99,999 / Corruption Of Minors Waived for Court (Lower Court) M1 18 § 6301 §§ A1i 99,999 / Criminal Attempt - Photograph/Film/Depict on Computer Sex Act - Knowingly or Permitting Child 99,999 / Criminal Use Of Communication Facility Waived for Court (Lower Court) F2 18 § 901 §§ A Waived for Court (Lower Court) F3 18 § 7512 §§ A Proceed to Court Defendant Was Not Present Information Filed 01/02/2019 Not Final 1 / Criminal Attempt - Photograph/Film/Depict on Computer Sex Act - Knowingly or Permitting Child 2 / Child Pornography Proceed to Court F2 18 § 901 §§ A Proceed to Court F3 18 § 6312 §§ D 3 / Contact/Comm.W/Minor-Sexual Abuse Proceed to Court F3 18 § 6318 §§ A5 4 / Criminal Use Of Communication Facility Proceed to Court F3 18 § 7512 §§ A 5 / Corruption Of Minors Proceed to Court M1 18 § 6301 §§ A1i 6 / Stalking - Repeatedly Comm. To Cause Fear Proceed to Court M1 18 § 2709.1 §§ A2 99,999 / Child Pornography Withdrawn F3 18 § 6312 §§ D 99,999 / Contact/Comm.W/Minor-Sexual Abuse Withdrawn F2 18 § 6318 §§ A5 99,999 / Corruption Of Minors Withdrawn M1 18 § 6301 §§ A1i 99,999 / Criminal Attempt - Photograph/Film/Depict on Computer Sex Act - Knowingly or Permitting Child 99,999 / Criminal Use Of Communication Facility Withdrawn F2 18 § 901 §§ A Withdrawn F3 18 § 7512 §§ A Guilty Plea Formal Arraignment 1 / Criminal Attempt - Photograph/Film/Depict on Computer Sex Act - Knowingly or Permitting Child 2 / Child Pornography CPCMS 9082 01/02/2019 Final Disposition Proceed to Court F2 18 § 901 §§ A Proceed to Court F3 18 § 6312 §§ D Printed: 01/22/2019 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. COURT OF COMMON PLEAS OF MONROE COUNTY DOCKET Docket Number: CP-45-CR-0002596-2018 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Luis Manuel Montero DISPOSITION SENTENCING/PENALTIES Page 4 of 6 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 3 / Contact/Comm.W/Minor-Sexual Abuse Proceed to Court F3 18 § 6318 §§ A5 4 / Criminal Use Of Communication Facility Guilty Plea F3 18 § 7512 §§ A 5 / Corruption Of Minors Proceed to Court M1 18 § 6301 §§ A1i 6 / Stalking - Repeatedly Comm. To Cause Fear Guilty Plea M1 18 § 2709.1 §§ A2 99,999 / Child Pornography Withdrawn F3 18 § 6312 §§ D 99,999 / Contact/Comm.W/Minor-Sexual Abuse Withdrawn F2 18 § 6318 §§ A5 99,999 / Corruption Of Minors Withdrawn M1 18 § 6301 §§ A1i 99,999 / Criminal Attempt - Photograph/Film/Depict on Computer Sex Act - Knowingly or Permitting Child 99,999 / Criminal Use Of Communication Facility Withdrawn F2 18 § 901 §§ A Withdrawn F3 18 § 7512 §§ A COMMONWEALTH INFORMATION Michael T. Rakaczewski Name: District Attorney 081290 Supreme Court No: Phone Number(s): 570-420-3470 Address: (Phone) Monroe Co Da's Office 610 Monroe St Ste 126 Stroudsburg, PA 18360-2275 Name: ATTORNEY INFORMATION Name: Monroe County Public Defender's Office Public Defender Supreme Court No: Rep. Status: Active Phone Number(s): Address: 7th and Monroe Streets Stroudsburg, PA 18360 Monroe County District Attorney's Office District Attorney Supreme Court No: Phone Number(s): 570-517-3052 Address: (Phone) Monroe County Courthouse 7th & Monroe Streets Stroudsburg, PA 18360 ENTRIES Sequence Number CP Filed Date 1 11/08/2018 Document Date Filed By Riley, Phillip R. Bail Set - Montero, Luis Manuel CPCMS 9082 Printed: 01/22/2019 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. COURT OF COMMON PLEAS OF MONROE COUNTY DOCKET Docket Number: CP-45-CR-0002596-2018 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Luis Manuel Montero ENTRIES Sequence Number CP Filed Date 1 11/21/2018 Document Date Original Papers Received from Lower Court Rakaczewski, Michael T. eService 11/21/2018 1 Page 5 of 6 Filed By Court of Common Pleas - Monroe County Served 01/02/2019 Christine, E. David Information Filed Closs, Eric Carl 01/02/2019 eService Served Monroe County District Attorney's Office eService 01/02/2019 Served Monroe County Public Defender's Office eService 01/02/2019 Served Rakaczewski, Michael T. 01/02/2019 5 eService Served 01/02/2019 Monroe County Public Defender's Office Written Guilty Plea Colloquy Closs, Eric Carl eService 01/02/2019 Served Monroe County District Attorney's Office eService 01/02/2019 Served Rakaczewski, Michael T. 01/02/2019 eService Served 6 01/02/2019 Order Accepting Guilty Plea / Sentencing Scheduled 3/11/19 9:00AM CR#3 Closs, Eric Carl eService 01/03/2019 Higgins, Stephen M. Served Monroe County Correctional Facility Clerk of Court's Boxes 01/03/2019 Monroe County Court Administration Clerk of Court's Boxes 01/03/2019 Monroe County District Attorney's Office Clerk of Court's Boxes 01/03/2019 Monroe County District Attorney's Office eService 01/03/2019 CPCMS 9082 Served Printed: 01/22/2019 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. COURT OF COMMON PLEAS OF MONROE COUNTY DOCKET Docket Number: CP-45-CR-0002596-2018 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Luis Manuel Montero ENTRIES Sequence Number CP Filed Date Service To Issue Date Monroe County Probation 01/03/2019 Document Date Page 6 of 6 Filed By Service By Service Type Status Date Service Status Clerk of Court's Boxes Monroe County Public Defender's Office Clerk of Court's Boxes 01/03/2019 Monroe County Public Defender's Office eService 01/03/2019 Served Monroe County Sheriff 01/03/2019 Rakaczewski, Michael T. 01/03/2019 CPCMS 9082 Clerk of Court's Boxes eService Served Printed: 01/22/2019 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.