COURT OF COMMON PLEAS OF DELAWARE COUNTY

DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 1 of 22
v.
Nikolaos Hatziefstathio
CASE INFORMATION
Cross Court Docket Nos: 114 EDM 2021, 450 MAL 2022, 2590 EDA 2021
Judge Assigned: Capuzzi, John P. Sr. Date Filed: 09/10/2019 Initiation Date: 07/23/2019
OTN: U 731181-3 LOTN: Originating Docket No: MJ-32127-CR-0000138-2019
Initial Issuing Authority: David H. Lang Final Issuing Authority: David H. Lang
Arresting Agency: Delaware County C I D Arresting Officer: Pisani, Edmond J. Jr.
Complaint/Citation No.: 20190426M6939 Incident Number:
County: Delaware Township: Marple Township
Case Local Number Type(s) Case Local Number(s)

RELATED CASES

Related Docket No Related Case Caption Related Court Association Reason

Related Misc. Motion Cases
CP-23-MD-0002083-2019 Comm. v. Hatziefstathio, Nikolaos CP-32-23-Crim Same MDJ Case

STATUS INFORMATION
Case Status: Closed Status Date Processing Status Complaint Date: 07/23/2019
05/18/2023 Completed
10/21/2022 Awaiting Appellate Court Decision
12/22/2021 Completed
12/10/2021 Awaiting Post Sentence Motion Hearing
Disposition
12/08/2021 Completed
12/06/2021 Awaiting Appellate Court Decision
11/24/2021 Sentenced/Penalty Imposed
10/21/2021 Awaiting PSI
10/21/2021 Awaiting Sentencing
10/21/2021 Awaiting Sentencing
05/27/2021 Awaiting Trial
06/30/2020 Awaiting Formal Arraignment
10/21/2019 Awaiting Trial
09/27/2019 Awaiting Trial Scheduling
09/25/2019 Awaiting Pre-Trial Conference
09/10/2019 Awaiting Formal Arraignment
09/10/2019 Awaiting Filing of Information

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 2 of 22
v.
Nikolaos Hatziefstathio
CALENDAR EVENTS
Case Calendar Schedule Start Room Judge Name Schedule
Event Type Start Date Time Status
Formal Arraignment 09/25/2019 8:00 am Scheduled
Pre-Trial 10/21/2019 7:45 am Senior Judge John P. Capuzzi Scheduled
Conference Sr.
Trial 11/25/2019 7:45 am Senior Judge John P. Capuzzi Continued
Sr.
Trial 01/27/2020 8:30 am Senior Judge John P. Capuzzi Scheduled
Sr.
Status Conference 03/02/2020 8:30 am Senior Judge John P. Capuzzi Continued
Sr.
Status Conference 05/18/2020 8:30 am Senior Judge John P. Capuzzi Continued
Sr.
Status Conference 06/15/2020 8:30 am Senior Judge John P. Capuzzi Continued
Sr.
Status Conference 06/29/2020 8:30 am Senior Judge John P. Capuzzi Continued
Sr.
Status Conference 07/20/2020 2:00 pm Senior Judge John P. Capuzzi Continued
Sr.
Status Conference 09/14/2020 8:30 am Senior Judge John P. Capuzzi Continued
Sr.
Status Conference 11/23/2020 8:30 am Senior Judge John P. Capuzzi Continued
Sr.
Status Conference 03/01/2021 8:30 am Senior Judge John P. Capuzzi Continued
Sr.
Status Conference 05/24/2021 8:30 am Senior Judge John P. Capuzzi Continued
Sr.
Status Conference 07/06/2021 8:30 am Senior Judge John P. Capuzzi Scheduled
Sr.
Criminal Motions 07/26/2021 8:30 am Senior Judge John P. Capuzzi Scheduled
Sr.
Criminal Motions 10/12/2021 8:30 am Senior Judge John P. Capuzzi Scheduled
Sr.
Trial 10/18/2021 8:30 am Senior Judge John P. Capuzzi Scheduled
Sr.
Sentencing 11/22/2021 8:30 am Senior Judge John P. Capuzzi Scheduled
Sr.

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 3 of 22
v.
Nikolaos Hatziefstathio
DEFENDANT INFORMATION
Date Of Birth: 08/19/1993 City/State/Zip: Broomall, PA 19008

CASE PARTICIPANTS
Participant Type Name
Defendant Hatziefstathio, Nikolaos

BAIL INFORMATION
Hatziefstathio, Nikolaos Nebbia Status: None

Bail Action Date Bail Type Originating Court Percentage Amount

Set 07/25/2019 Unsecured Magisterial District Court $100,000.00
Set (bail modification) 10/21/2021 Unsecured Common Pleas $100,000.00
CHARGES
Seq. Orig Seq. Grade Statute Statute Description Offense Dt. OTN
2 2 F3 18 § 4911 §§ A2 Tamper With Public Record/Information 04/26/2019 U 731181-3
4 4 M1 18 § 4101 §§ A1 Forgery - Alter Writing 04/26/2019 U 731181-3
5 18 F2 18 § 4101 §§ A3 Forgery - Utters Forged Writing 04/26/2019 U 731181-3
9 8 M1 18 § 4120 §§ A Identity Theft 04/26/2019 U 731181-3
10 9 M1 18 § 4120 §§ A Identity Theft 04/26/2019 U 731181-3
12 11 M1 18 § 3924 Theft Property Lost Etc By Mistake 04/26/2019 U 731181-3
13 12 M1 18 § 3925 §§ A Receiving Stolen Property 04/26/2019 U 731181-3
14 13 M1 18 § 908 §§ A Make Repairs/Sell/Etc Offens Weap 04/26/2019 U 731181-3
16 15 M2 18 § 4904 §§ A2 Unsworn Falsification to Authorities - 04/26/2019 U 731181-3
Forged/Altered Document
17 16 M2 18 § 4904 §§ A2 Unsworn Falsification to Authorities - 04/26/2019 U 731181-3
Forged/Altered Document
18 17 M2 18 § 4904 §§ A2 Unsworn Falsification to Authorities - 04/26/2019 U 731181-3
Forged/Altered Document
19 19 M1 18 § 903 Conspiracy - Make Repairs/Sell/Etc Offens 04/26/2019 U 731181-3
Weap
DISPOSITION SENTENCING/PENALTIES
Disposition
Case Event Disposition Date Final Disposition
Sequence/Description Offense Disposition Grade Section
Sentencing Judge Sentence Date Credit For Time Served
Sentence/Diversion Program Type Incarceration/Diversionary Period Start Date
Sentence Conditions

Held for Court (Lower Court) Defendant Was Present

Lower Court Disposition 08/29/2019 Not Final
2 / Tamper With Public Record/Information Held for Court (Lower Court) F3 18 § 4911 §§ A2

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 4 of 22
v.
Nikolaos Hatziefstathio
DISPOSITION SENTENCING/PENALTIES
Disposition
Case Event Disposition Date Final Disposition
Sequence/Description Offense Disposition Grade Section
Sentencing Judge Sentence Date Credit For Time Served
Sentence/Diversion Program Type Incarceration/Diversionary Period Start Date
Sentence Conditions

4 / Forgery - Alter Writing Held for Court (Lower Court) M1 18 § 4101 §§ A1

9 / Identity Theft Held for Court (Lower Court) M1 18 § 4120 §§ A
10 / Identity Theft Held for Court (Lower Court) M1 18 § 4120 §§ A
12 / Theft Property Lost Etc By Mistake Held for Court (Lower Court) M1 18 § 3924
13 / Receiving Stolen Property Held for Court (Lower Court) M1 18 § 3925 §§ A
14 / Make Repairs/Sell/Etc Offens Weap Held for Court (Lower Court) M1 18 § 908 §§ A
16 / Unsworn Falsification to Authorities - Held for Court (Lower Court) M2 18 § 4904 §§ A2
Forged/Altered Document
17 / Unsworn Falsification to Authorities - Held for Court (Lower Court) M2 18 § 4904 §§ A2
Forged/Altered Document
18 / Unsworn Falsification to Authorities - Held for Court (Lower Court) M2 18 § 4904 §§ A2
Forged/Altered Document
Proceed to Court Defendant Was Not Present
Information Filed 09/25/2019 Not Final
2 / Tamper With Public Record/Information Proceed to Court F3 18 § 4911 §§ A2
4 / Forgery - Alter Writing Proceed to Court M1 18 § 4101 §§ A1
5 / Forgery - Utters Forged Writing Proceed to Court F2 18 § 4101 §§ A3
9 / Identity Theft Proceed to Court M1 18 § 4120 §§ A
10 / Identity Theft Proceed to Court M1 18 § 4120 §§ A
12 / Theft Property Lost Etc By Mistake Proceed to Court M1 18 § 3924
13 / Receiving Stolen Property Proceed to Court M1 18 § 3925 §§ A
14 / Make Repairs/Sell/Etc Offens Weap Proceed to Court M1 18 § 908 §§ A
16 / Unsworn Falsification to Authorities - Proceed to Court M2 18 § 4904 §§ A2
Forged/Altered Document
17 / Unsworn Falsification to Authorities - Proceed to Court M2 18 § 4904 §§ A2
Forged/Altered Document
18 / Unsworn Falsification to Authorities - Proceed to Court M2 18 § 4904 §§ A2
Forged/Altered Document
19 / Conspiracy - Make Repairs/Sell/Etc Offens Weap Added by Information M1 18 § 903
Proceed to Court
Motions Hearing 06/30/2020 Not Final
2 / Tamper With Public Record/Information Proceed to Court F3 18 § 4911 §§ A2
4 / Forgery - Alter Writing Proceed to Court M1 18 § 4101 §§ A1
5 / Forgery - Utters Forged Writing Proceed to Court F2 18 § 4101 §§ A3

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 5 of 22
v.
Nikolaos Hatziefstathio
DISPOSITION SENTENCING/PENALTIES
Disposition
Case Event Disposition Date Final Disposition
Sequence/Description Offense Disposition Grade Section
Sentencing Judge Sentence Date Credit For Time Served
Sentence/Diversion Program Type Incarceration/Diversionary Period Start Date
Sentence Conditions

9 / Identity Theft Proceed to Court M1 18 § 4120 §§ A

10 / Identity Theft Proceed to Court M1 18 § 4120 §§ A
12 / Theft Property Lost Etc By Mistake Proceed to Court M1 18 § 3924
13 / Receiving Stolen Property Proceed to Court M1 18 § 3925 §§ A
14 / Make Repairs/Sell/Etc Offens Weap Proceed to Court M1 18 § 908 §§ A
16 / Unsworn Falsification to Authorities - Proceed to Court M2 18 § 4904 §§ A2
Forged/Altered Document
17 / Unsworn Falsification to Authorities - Proceed to Court M2 18 § 4904 §§ A2
Forged/Altered Document
18 / Unsworn Falsification to Authorities - Proceed to Court M2 18 § 4904 §§ A2
Forged/Altered Document
19 / Conspiracy - Make Repairs/Sell/Etc Offens Weap Added by Information M1 18 § 903
Guilty
Trial 10/21/2021 Final Disposition
2 / Tamper With Public Record/Information Guilty F3 18 § 4911 §§ A2
Capuzzi, John P. Sr. 11/24/2021
Probation Max of 2.00 Years
2 Years
4 / Forgery - Alter Writing Guilty M1 18 § 4101 §§ A1
Capuzzi, John P. Sr. 11/24/2021
Probation Max of 3.00 Years
3 Years
5 / Forgery - Utters Forged Writing Guilty F2 18 § 4101 §§ A3
Capuzzi, John P. Sr. 11/24/2021
Confinement Min of 12.00 Months
Max of 24.00 Months
12-24 Mos
Defendant not Eligible for Boot Camp
RRRI Eligible.
Submit to DNA Testing - Pay Cost
Forfeit all electronic devices seized to the Commonwealth for appropriate use or destruction.
Comply with rules and regulations governing Probation and or Parole
Comply with following directive(s) of Court: Defendant to pay costs of visiting Judge and AOPC Lawyer
Fees. Restitution Hearing to be held. No contact with the Delaware County AP&P Services. Pay on all
court costs and fees.

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 6 of 22
v.
Nikolaos Hatziefstathio
DISPOSITION SENTENCING/PENALTIES
Disposition
Case Event Disposition Date Final Disposition
Sequence/Description Offense Disposition Grade Section
Sentencing Judge Sentence Date Credit For Time Served
Sentence/Diversion Program Type Incarceration/Diversionary Period Start Date
Sentence Conditions

9 / Identity Theft Guilty M1 18 § 4120 §§ A

Capuzzi, John P. Sr. 11/24/2021
Confinement Min of 6.00 Months
Max of 12.00 Months
6-12 Months
10 / Identity Theft Guilty M1 18 § 4120 §§ A
Capuzzi, John P. Sr. 11/24/2021
Confinement Min of 6.00 Months
Max of 12.00 Months
6-12 Months
12 / Theft Property Lost Etc By Mistake Severed M1 18 § 3924
Capuzzi, John P. Sr. 11/24/2021
13 / Receiving Stolen Property Severed M1 18 § 3925 §§ A
Capuzzi, John P. Sr. 11/24/2021
14 / Make Repairs/Sell/Etc Offens Weap Severed M1 18 § 908 §§ A
Capuzzi, John P. Sr. 11/24/2021
16 / Unsworn Falsification to Authorities - Guilty M2 18 § 4904 §§ A2
Forged/Altered Document
Capuzzi, John P. Sr. 11/24/2021
Probation Max of 1.00 Years
1 Year
17 / Unsworn Falsification to Authorities - Guilty M2 18 § 4904 §§ A2
Forged/Altered Document
Capuzzi, John P. Sr. 11/24/2021
Probation Max of 1.00 Years
1 Year
18 / Unsworn Falsification to Authorities - Guilty M2 18 § 4904 §§ A2
Forged/Altered Document
Capuzzi, John P. Sr. 11/24/2021
Probation Max of 1.00 Years
1 Year
19 / Conspiracy - Make Repairs/Sell/Etc Offens Weap Severed M1 18 § 903
Capuzzi, John P. Sr. 11/24/2021

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 7 of 22
v.
Nikolaos Hatziefstathio
LINKED SENTENCES:
Link 1
CP-23-CR-0005279-2019 - Seq. No. 9 (18 § 4120 §§ A) - Confinement is Consecutive to
CP-23-CR-0005279-2019 - Seq. No. 5 (18 § 4101 §§ A3) - Confinement
Link 10
CP-23-CR-0005279-2019 - Seq. No. 16 (18 § 4904 §§ A2) - Probation is Concurrent with
CP-23-CR-0005279-2019 - Seq. No. 2 (18 § 4911 §§ A2) - Probation
Link 11
CP-23-CR-0005279-2019 - Seq. No. 17 (18 § 4904 §§ A2) - Probation is Concurrent with
CP-23-CR-0005279-2019 - Seq. No. 2 (18 § 4911 §§ A2) - Probation
Link 12
CP-23-CR-0005279-2019 - Seq. No. 17 (18 § 4904 §§ A2) - Probation is Concurrent with
CP-23-CR-0005279-2019 - Seq. No. 16 (18 § 4904 §§ A2) - Probation
Link 13
CP-23-CR-0005279-2019 - Seq. No. 18 (18 § 4904 §§ A2) - Probation is Concurrent with
CP-23-CR-0005279-2019 - Seq. No. 2 (18 § 4911 §§ A2) - Probation
Link 14
CP-23-CR-0005279-2019 - Seq. No. 18 (18 § 4904 §§ A2) - Probation is Concurrent with
CP-23-CR-0005279-2019 - Seq. No. 16 (18 § 4904 §§ A2) - Probation
Link 15
CP-23-CR-0005279-2019 - Seq. No. 18 (18 § 4904 §§ A2) - Probation is Concurrent with
CP-23-CR-0005279-2019 - Seq. No. 17 (18 § 4904 §§ A2) - Probation
Link 2
CP-23-CR-0005279-2019 - Seq. No. 10 (18 § 4120 §§ A) - Confinement is Consecutive to
CP-23-CR-0005279-2019 - Seq. No. 5 (18 § 4101 §§ A3) - Confinement
Link 3
CP-23-CR-0005279-2019 - Seq. No. 10 (18 § 4120 §§ A) - Confinement is Consecutive to
CP-23-CR-0005279-2019 - Seq. No. 9 (18 § 4120 §§ A) - Confinement
Link 4
CP-23-CR-0005279-2019 - Seq. No. 4 (18 § 4101 §§ A1) - Probation is Consecutive to
CP-23-CR-0005279-2019 - Seq. No. 5 (18 § 4101 §§ A3) - Confinement
Link 5
CP-23-CR-0005279-2019 - Seq. No. 4 (18 § 4101 §§ A1) - Probation is Consecutive to
CP-23-CR-0005279-2019 - Seq. No. 9 (18 § 4120 §§ A) - Confinement
Link 6
CP-23-CR-0005279-2019 - Seq. No. 4 (18 § 4101 §§ A1) - Probation is Consecutive to
CP-23-CR-0005279-2019 - Seq. No. 10 (18 § 4120 §§ A) - Confinement
Link 7
CP-23-CR-0005279-2019 - Seq. No. 2 (18 § 4911 §§ A2) - Probation is Consecutive to
CP-23-CR-0005279-2019 - Seq. No. 9 (18 § 4120 §§ A) - Confinement

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 8 of 22
v.
Nikolaos Hatziefstathio
Link 8
CP-23-CR-0005279-2019 - Seq. No. 2 (18 § 4911 §§ A2) - Probation is Consecutive to
CP-23-CR-0005279-2019 - Seq. No. 10 (18 § 4120 §§ A) - Confinement
Link 9
CP-23-CR-0005279-2019 - Seq. No. 2 (18 § 4911 §§ A2) - Probation is Consecutive to
CP-23-CR-0005279-2019 - Seq. No. 4 (18 § 4101 §§ A1) - Probation

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 9 of 22
v.
Nikolaos Hatziefstathio
COMMONWEALTH INFORMATION ATTORNEY INFORMATION
Name: Hugh J. Burns Jr. Name: Mark Phillip Much
Attorney General Private
Supreme Court No: 041367 Supreme Court No: 060043
Phone Number(s): Rep. Status: Active
215-429-2968 (Phone) Phone Number(s):
215-686-5729 (Other) 610-565-9750 (Phone)
Address: Address:
Pa Office Of Attorney General 341 W Baltimore Ave
1600 Arch St Ste 300 Po Box 1238
Philadelphia, PA 19103 Media, PA 19063-2609
Representing: Hatziefstathio, Nikolaos
Name: Kelly M. Sekula
Attorney General
Supreme Court No: 084899
Phone Number(s):
610-631-6208 (Phone)
Address:
Pa Office Of Attorney General
1000 Madison Ave Ste 310
Norristown, PA 19403-2426

Name: Frederick J. Stollsteimer

District Attorney
Supreme Court No: 086205
Phone Number(s):
610-891-4168 (Phone)
Address:
Ofc of the District Attorney
201 W Front St
Media, PA 19063

Name: Christopher Joseph Dirosato

Assistant District Attorney
Supreme Court No: 091307
Phone Number(s):
610-891-4166 (Phone)
Address:
Delaware Co Da's Office
201 W Front St
Media, PA 19063-2797

Name: Catherine Banner Kiefer

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 10 of 22
v.
Nikolaos Hatziefstathio
District Attorney
Supreme Court No: 092737
Phone Number(s):
610-891-4202 (Phone)
Address:
Delaware County Da's Office
201 W Front St
Media, PA 19063

Name: Philip Michael McCarthy

Attorney General
Supreme Court No: 318557
Phone Number(s):
717-787-6346 (Phone)
Address:
Pa Office Of Attorney General
Strawberry Sq Fl 16
Harrisburg, PA 17120

Name: Nicole Aileen Feigenbaum

Private
Supreme Court No: 319765
Phone Number(s):
215-560-6326 (Phone)
Address:
Administrative Office Of Pennsylvania Courts
1515 Market St Ste 1414
Philadelphia, PA 19102
ENTRIES
Sequence Number CP Filed Date Document Date Filed By

1 09/10/2019 Court of Common Pleas - Delaware

County
Original Papers Received from Lower Court

1 09/12/2019 MDJ-32-1-27
Transcript from Lower Court on 08-29-19 before, DJ Lang 115 pgs.

2 09/25/2019 Stollsteimer, Jack

Information Filed

3 09/25/2019 Peruto, A. Charles Jr.

Appearance and Waiver of Arraignment

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 11 of 22
v.
Nikolaos Hatziefstathio
ENTRIES
Sequence Number CP Filed Date Document Date Filed By

2 10/21/2019 Lesniak, Joseph Patrick

Entry of Appearance

3 10/21/2019 Capuzzi, John P. Sr.

Criminal Notice/Trial/11/25/19 @ 830AM/Crt Rm 3/J Capuzzi

1 10/29/2019 Much, Mark Phillip

Entry of Appearance

1 11/01/2019 Peruto, A. Charles Jr.

Motion to Withdraw as Counsel

1 11/25/2019 Capuzzi, John P. Sr.

Criminal Notice/Trial/1/27/20 @ 830AM/Crt Rm 3/J Capuzzi

4 11/25/2019 Hatziefstathio, Nikolaos

Waiver of Rule 600 and Speedy Trial Rights Filed

5 11/25/2019 Capuzzi, John P. Sr.

Order Granting Defendant's Motion to Withdraw as Counsel
Dirosato, Christopher Joseph
11/25/2019 Interoffice
Peruto, A. Charles Jr.
11/25/2019 First Class

1 01/27/2020 Capuzzi, John P. Sr.

Criminal Notice/Status/3/2/20 @ 830AM/Crt Rm 3/J Capuzzi

2 01/27/2020 Hatziefstathio, Nikolaos

Waiver of Rule 600 and Speedy Trial Rights Filed

1 03/02/2020 Capuzzi, John P. Sr.

Criminal Notice/Status/5/18/20 @ 830AM/Crt Rm 3/J Capuzzi

1 03/12/2020 Sekula, Kelly M.

Entry of Appearance

1 04/27/2020 Capuzzi, John P. Sr.

Ordered Under P.a. R.J.A No.1952(B) CONTINUED until Tuesday June 16,2020 @830am CrtRm 3
Dirosato, Christopher Joseph

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 12 of 22
v.
Nikolaos Hatziefstathio
ENTRIES
Sequence Number CP Filed Date Document Date Filed By
Service To Service By

Issue Date Service Type Status Date Service Status

04/27/2020 Interoffice
Lesniak, Joseph Patrick
04/27/2020 First Class

1 05/18/2020 Capuzzi, John P. Sr.

ORDERED under P.a. R.J.A. No.1952(B) CONTINUED until JUNE 29,2020 @1:00 P.M. CRT RM 3

1 05/27/2020 Much, Mark Phillip

Omnibus Pre-Trial Motion

1 05/29/2020 05/28/2020 Capuzzi, John P. Sr.

Notice of Hearing on Defendant's Omnibus Pretrial Motion sch 6/29/2020 at 1:00pm Judge Capuzzi CR 3
Much, Mark Phillip
05/29/2020 First Class
Stollsteimer, Frederick J.
05/29/2020 Interoffice

1 06/29/2020 Capuzzi, John P. Sr.

Hearing on Motion Held

2 06/29/2020 Capuzzi, John P. Sr.

Criminal Notice Form Filed/Notice of Status 7/20/20 @2pm, Ctrm 3, Judge Capuzzi

1 06/30/2020 Capuzzi, John P. Sr.

Information Filed

2 06/30/2020 Capuzzi, John P. Sr.

Order Granting Motion to Withdraw Information, Counts 1 and Count 3
Much, Mark Phillip
06/30/2020 First Class
Sekula, Kelly M.
06/30/2020 First Class

1 07/06/2020 Capuzzi, John P. Sr.

Order Denying Defendant's Motion to Quash Count 4

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 13 of 22
v.
Nikolaos Hatziefstathio
ENTRIES
Sequence Number CP Filed Date Document Date Filed By

1 07/22/2020 Capuzzi, John P. Sr.

Crimiinal Notice/Statusl/9/18/20 @ 830AM/Crt Rm 3/J Capuzzi

1 08/25/2020 Capuzzi, John P. Sr.

Transcript of Proceedings Filed on 06-29-20 before, Judge Capuzzi 17 pgs.

2 08/25/2020 Capuzzi, John P. Sr.

Transcript of Proceedings Filed on 07-20-20 before, Judge Capuzzi 8 pgs.

3 08/25/2020 Capuzzi, John P. Sr.

Transcript of Proceedings Filed on 07-22-20 before, Judge Capuzzi 6 pgs.

1 09/18/2020 Capuzzi, John P. Sr.

Criminal Notice/Status /11/23/20 @ 830AM/Crt Rm 3/J Capuzzi

1 11/23/2020 Capuzzi, John P. Sr.

Criminal Notice Form Filed; Status Date 3/1/21 @8:30am, CTRM 3, Judge Capuzzi

1 03/01/2021 Capuzzi, John P. Sr.

Criminal Notice/Statusl/5/26/21 @ 830AM/Crt Rm 3/J Capuzzi

1 05/26/2021 Capuzzi, John P. Sr.

Criminal Notice/Status/7/6/21 @ 9AM/Crt Rm 3/J Capuzzi

2 05/27/2021 Capuzzi, John P. Sr.

Order-Pretrial Statements to be filed by October 5, 2021,Trial Commencing week of October 18, 2021
Hatziefstathio, Nikolaos
05/27/2021 First Class
Stollsteimer, Frederick J.
05/27/2021 Interoffice

1 07/02/2021 Sekula, Kelly M.

Notice Pursuant To Pa.R.E.404(b)

1 07/06/2021 Capuzzi, John P. Sr.

Criminal Notice Form Filed; Trial Date 10/18/21 Courtroom #3 Judge Capuzzi

1 07/28/2021 Capuzzi, John P. Sr.

Hearing on Motion Held

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 14 of 22
v.
Nikolaos Hatziefstathio
ENTRIES
Sequence Number CP Filed Date Document Date Filed By

2 07/28/2021 Capuzzi, John P. Sr.

Hearing on Motion Held

3 07/28/2021 Capuzzi, John P. Sr.

Criminal Notice/Motion/10/15/21 @ 930AM/Crt Rm 3/J Capuzzi

1 07/30/2021 Lesniak, Joseph Patrick

Defendant's Motion for Severance

1 08/03/2021 Capuzzi, John P. Sr.

Order- Deft's Omnibus Pre-Trial Motion,Counts I,II,III,VI, are Denied, Counts IV,& V are Withdrawn,-
Much, Mark Phillip
08/03/2021 First Class
Stollsteimer, Frederick J.
08/03/2021 Interoffice

2 08/05/2021 Capuzzi, John P. Sr.

Transcript of Proceedings Filed on 07-28-21 before, Judge Capuzzi 46 pgs.

1 08/31/2021 Capuzzi, John P. Sr.

Order Granting Motion to Sever in Part, 12,13,14 & 19 to be tried seperately, Denied in Part -
Lesniak, Joseph Patrick
08/31/2021 Interoffice
Much, Mark Phillip
08/31/2021 First Class
Sekula, Kelly M.
08/31/2021 First Class

1 09/03/2021 Capuzzi, John P. Sr.

Order Granting Commonwealth's Motion to Introduce Evidence related to 2015 Harrassment/False Reports
Lesniak, Joseph Patrick
09/03/2021 First Class
Much, Mark Phillip
09/03/2021 First Class
Sekula, Kelly M.
09/03/2021 First Class
Stollsteimer, Frederick J.
09/03/2021 Interoffice

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 15 of 22
v.
Nikolaos Hatziefstathio
ENTRIES
Sequence Number CP Filed Date Document Date Filed By

1 09/22/2021 McCarthy, Philip Michael

Entry of Appearance

1 10/05/2021 Sekula, Kelly M.

Pre-Trial Statement

1 10/15/2021 Capuzzi, John P. Sr.

Order-The Electronic Recording of the Individual Vior Dire of prospective jurors is to be Sealed-
Much, Mark Phillip
10/15/2021 First Class
Sekula, Kelly M.
10/15/2021 First Class

1 10/18/2021 Capuzzi, John P. Sr.

Jury Selection

2 10/18/2021 Capuzzi, John P. Sr.

Jury Trial Held

1 10/19/2021 Capuzzi, John P. Sr.

Jury Trial Resumes

2 10/19/2021 Dirosato, Christopher Joseph

Motion to Quash Subpoena And For Protective Order Filed On Behalf Of The Honorable John J. Whelan

3 10/19/2021 Feigenbaum, Nicole Aileen

Entry of Appearance

1 10/20/2021 Much, Mark Phillip

Defendant's Answer To Motion to Quash Subpoena And For Protective Order

2 10/20/2021 Much, Mark Phillip

Offer Of Proof

3 10/20/2021 Capuzzi, John P. Sr.

Jury Trial Resumes

4 10/20/2021 Lieberman, Stephen B.

Order WITHDRAW Subpoena of J. Whalen & Motion to Quash said Subpoena is Declared MOOT
Much, Mark Phillip

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 16 of 22
v.
Nikolaos Hatziefstathio
ENTRIES
Sequence Number CP Filed Date Document Date Filed By
Service To Service By

Issue Date Service Type Status Date Service Status

10/20/2021 First Class
Sekula, Kelly M.
10/20/2021 First Class

1 10/21/2021 Capuzzi, John P. Sr.

Jury Trial Resumes

2 10/21/2021 Capuzzi, John P. Sr.

Order that Exhibit 41 is Sealed with the Clerk of Courts
Much, Mark Phillip
10/25/2021 First Class
Sekula, Kelly M.
10/25/2021 First Class

3 10/21/2021 Capuzzi, John P. Sr.

Pre-Sentence Investigation Report Filed

4 10/21/2021 Capuzzi, John P. Sr.

Psychological Evaluation Ordered

5 10/21/2021 Capuzzi, John P. Sr.

Criminal Notice/Sentencing/11/24/21 @ 10830AM/Crt Rm 3/J Capuzzi

6 10/21/2021 Capuzzi, John P. Sr.

Guilty

8 10/21/2021 Capuzzi, John P. Sr.

Verdict or Verdict Slips Filed

9 10/21/2021 Capuzzi, John P. Sr.

Bail Set - Hatziefstathio, Nikolaos

1 11/16/2021 Capuzzi, John P. Sr.

Transcript of Proceedings Filed 10-18-21 Before Judge Capuzzi 95pgs

2 11/16/2021 Capuzzi, John P. Sr.

Transcript of Proceedings Filed on 10-19-21 Before Judge Capuzzi 399 pgs

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 17 of 22
v.
Nikolaos Hatziefstathio
ENTRIES
Sequence Number CP Filed Date Document Date Filed By

3 11/16/2021 Capuzzi, John P. Sr.

Transcript of Proceedings Filed on 10-20-21 Before Judge Capuzzi 153pgs

4 11/16/2021 Capuzzi, John P. Sr.

Transcript of Proceedings Filed on 10-21-21 Before Judge Capuzzi 140 pgs

5 11/16/2021 Much, Mark Phillip

Defendant's Sentencing Memorandum

1 11/17/2021 Castor, Bruce Lee Jr.

Entry of Appearance

1 11/23/2021 Sekula, Kelly M.

Sentencing Memorandum

1 11/24/2021 Capuzzi, John P. Sr.

Sentencing Held

2 11/24/2021 Hatziefstathio, Nikolaos

Statement of Post-Sentence Rights Filed

3 11/24/2021 Capuzzi, John P. Sr.

Order - Sentence/Penalty Imposed

1 11/29/2021 Castor, Bruce Lee Jr.

Electronic Filed Curtesy Copy - Emergency Petition for Release Pending Post Sentence Motion & Appeal

2 11/30/2021 Court of Common Pleas - Delaware

County
Entry of Civil Judgment

3 11/30/2021 Capuzzi, John P. Sr.

Guideline Sentence Form-SCI

1 12/03/2021 Capuzzi, John P. Sr.

Order Granting Deft's Request to Continue Restitution/Forfeiture HRG to January 18, 2022 at 9:00 AM
Castor, Bruce Lee Jr.
12/03/2021 First Class
Much, Mark Phillip

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 18 of 22
v.
Nikolaos Hatziefstathio
ENTRIES
Sequence Number CP Filed Date Document Date Filed By
Service To Service By

Issue Date Service Type Status Date Service Status

12/03/2021 First Class
Sekula, Kelly M.
12/03/2021 First Class

1 12/06/2021 Castor, Bruce Lee Jr.

Notice of Appeal to the Superior Court

2 12/06/2021 Castor, Bruce Lee Jr.

Request for Transcripts

1 12/08/2021 Superior Court of Pennsylvania -

Eastern District
Order Denying Emergency Petition for Release Pending Post-Sentence Motion and Appeal

1 12/10/2021 Castor, Bruce Lee Jr.

Emergency Petition for Release Pending Post Sentence Motion and Appeal

1 12/20/2021 Capuzzi, John P. Sr.

Concise Statement Order
Castor, Bruce Lee Jr.
12/20/2021 First Class
Kiefer, Catherine Banner
12/20/2021 Interoffice

1 12/21/2021 Sekula, Kelly M.

Commonwealth's Response to Emergency Petition for Release Pending Appeal

1 12/22/2021 Capuzzi, John P. Sr.

Order Denying Deft's Emergency Petition for Release Pending Post-Sentence Motion and Appeal
Castor, Bruce Lee Jr.
12/22/2021 First Class
Sekula, Kelly M.
12/22/2021 First Class

1 12/31/2021 Superior Court of Pennsylvania -

Eastern District
Superior Court Order

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 19 of 22
v.
Nikolaos Hatziefstathio
ENTRIES
Sequence Number CP Filed Date Document Date Filed By
Service To Service By

Issue Date Service Type Status Date Service Status

1 01/05/2022 Capuzzi, John P. Sr.

Order Granting Deft's Motion for CW to File New Imformations on Severed Counts 13,14,15 & 19 -
Castor, Bruce Lee Jr.
01/05/2022 First Class
Lesniak, Joseph Patrick
01/05/2022 First Class
Much, Mark Phillip
01/05/2022 First Class
Sekula, Kelly M.
01/05/2022 First Class

1 01/07/2022 Castor, Bruce Lee Jr.

Statement of Matters Complained of on Appeal

1 01/18/2022 Superior Court of Pennsylvania -

Eastern District
Docketing Statement from Superior Court 2590 EDA 2021

1 01/19/2022 Capuzzi, John P. Sr.

Order Granting Commonwealth's Motion to Withdraw Forfeiture Motion
Lesniak, Joseph Patrick
01/19/2022 First Class
Sekula, Kelly M.
01/19/2022 First Class

1 03/01/2022 Unknown Filer

Praecipe to Satisfy Judgment

1 03/02/2022 Capuzzi, John P. Sr.

Transmittal of Record to Appellate Court

2 03/02/2022 Capuzzi, John P. Sr.

Opinion
Burns, Hugh J. Jr.
03/03/2022 First Class
Castor, Bruce Lee Jr.
03/03/2022 First Class

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 20 of 22
v.
Nikolaos Hatziefstathio
ENTRIES
Sequence Number CP Filed Date Document Date Filed By

1 03/04/2022 Superior Court of Pennsylvania -

Eastern District
Trial Court Record Received - 2590 EDA 2021

1 10/21/2022 Supreme Court of Pennsylvania -

Eastern District
Petition for Allowance of Appeal Filed - Supreme Court

1 05/04/2023 Supreme Court of Pennsylvania -

Middle District
Petition for Allowance of Appeal Denied - Supreme Court

2 05/04/2023 Supreme Court of Pennsylvania -

Middle District
Supreme Court Order

1 05/18/2023 Superior Court of Pennsylvania -

Eastern District
Certificate of Remittal/Remand of Record

2 05/18/2023 Superior Court of Pennsylvania -

Eastern District
Affirmed - Superior Court

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 21 of 22
v.
Nikolaos Hatziefstathio
CASE FINANCIAL INFORMATION
Last Payment Date: 05/31/2023 Total of Last Payment: -$9.50
Hatziefstathio, Nikolaos Assessment Payments Adjustments Non Monetary Balance
Defendant Payments
Costs/Fees
Certification (Delaware) $9.50 ($9.50) $0.00 $0.00 $0.00
Photocopy Fee (Delaware) $325.00 ($325.00) $0.00 $0.00 $0.00
Certification (Delaware) $9.75 ($9.75) $0.00 $0.00 $0.00
Photocopy Fee (Delaware) $3.25 ($3.25) $0.00 $0.00 $0.00
Psychological Evaluation (Delaware) $185.00 ($185.00) $0.00 $0.00 $0.00
Service Fee/Psychological Evaluation $100.00 ($100.00) $0.00 $0.00 $0.00
(Delaware)
Certification (Delaware) $9.50 ($9.50) $0.00 $0.00 $0.00
ATJ $6.00 ($6.00) $0.00 $0.00 $0.00
CJES $2.50 ($2.50) $0.00 $0.00 $0.00
Clerk of Courts - Felony (Delaware) $241.00 ($241.00) $0.00 $0.00 $0.00
Commonwealth Cost - HB627 (Act 167 $21.60 ($21.60) $0.00 $0.00 $0.00
of 1992)
Costs of Prosecution - CJEA $50.00 ($50.00) $0.00 $0.00 $0.00
County Court Cost (Act 204 of 1976) $31.50 ($31.50) $0.00 $0.00 $0.00
Crime Victims Compensation (Act 96 of $35.00 ($35.00) $0.00 $0.00 $0.00
1984)
DNA Detection Fund (Act 185-2004) $250.00 ($250.00) $0.00 $0.00 $0.00
Domestic Violence Compensation (Act $10.00 ($10.00) $0.00 $0.00 $0.00
44 of 1988)
Firearm Education and Training Fund $5.00 ($5.00) $0.00 $0.00 $0.00
JCPS $21.25 ($21.25) $0.00 $0.00 $0.00
Judicial Computer Project $8.00 ($8.00) $0.00 $0.00 $0.00
OAG - JCP $2.50 ($2.50) $0.00 $0.00 $0.00
State Court Costs (Act 204 of 1976) $14.40 ($14.40) $0.00 $0.00 $0.00
Victim Witness Service (Act 111 of 1998) $25.00 ($25.00) $0.00 $0.00 $0.00
Automation OJS Fee (Delaware) $5.00 ($5.00) $0.00 $0.00 $0.00
District Attorney (Delaware) $200.00 ($200.00) $0.00 $0.00 $0.00
Sheriff (Delaware) $40.00 ($40.00) $0.00 $0.00 $0.00
Superior Court Appeal (Delaware) $57.50 ($57.50) $0.00 $0.00 $0.00
Photocopy Fee (Delaware) $2.00 ($2.00) $0.00 $0.00 $0.00
Certification (Delaware) $9.50 ($9.50) $0.00 $0.00 $0.00
Photocopy Fee (Delaware) $9.50 ($9.50) $0.00 $0.00 $0.00

Costs/Fees Totals: $1,689.25 ($1,689.25) $0.00 $0.00 $0.00

CPCMS 9082 Printed: 12/30/2024

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 DELAWARE COUNTY
DOCKET
Docket Number: CP-23-CR-0005279-2019
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 22 of 22
v.
Nikolaos Hatziefstathio
CASE FINANCIAL INFORMATION
Hatziefstathio, Nikolaos Assessment Payments Adjustments Non Monetary Balance
Defendant Payments

Grand Totals: $1,689.25 ($1,689.25) $0.00 $0.00 $0.00

** - Indicates assessment is subrogated

CPCMS 9082 Printed: 12/30/2024

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.