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Case Information
Case Number:
CV2007-011026
Judge:
Whitten, Christopher
File Date:
6/22/2007
Location:
Downtown
Case Type:
Civil
eFile
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
State Of Arizona
Relationship
Plaintiff
Sex
Attorney
Michael Gaughan
Party Name
Barbara Lawall
Relationship
Plaintiff
Sex
Female
Attorney
Peter Spaw
Party Name
$1,692.00 U S Currency
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
$1,926.72 U S Currency
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
$43,778.00 U S Currency
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
$33,198.92 U S Currency
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
$1,100.00 U S Currency
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
$287,800.00 U S Currency
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
$250,403.00 U S Currency
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
$1,540.00 U S Currency
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
Wachovia Dealer Services Inc
Relationship
Claimant
Sex
Attorney
Janessa Koenig
Party Name
Carolyn Johnson
Relationship
Claimant
Sex
Female
Attorney
Daniel Kloberdanz
Party Name
Frank Lee
Relationship
Claimant
Sex
Male
Attorney
MICHAEL BAILEY
Party Name
Cecilia Lee
Relationship
Claimant
Sex
Female
Attorney
MICHAEL BAILEY
Party Name
Justin Dusty Lane
Relationship
Claimant
Sex
Male
Attorney
Pro Per
Party Name
Verna Mae Long
Relationship
Claimant
Sex
Female
Attorney
Pro Per
Party Name
Jerry White
Relationship
Claimant
Sex
Male
Attorney
Kevin Jensen
Party Name
Elouise White
Relationship
Claimant
Sex
Female
Attorney
Kevin Jensen
Party Name
Curtis Dean Cook
Relationship
Claimant
Sex
Male
Attorney
Kevin Jensen
Party Name
Candice Cook
Relationship
Claimant
Sex
Female
Attorney
Kevin Jensen
Party Name
Estate Of Anthony Burgi, The
Relationship
Claimant
Sex
Attorney
Kevin Jensen
Party Name
Hansen Insurance Company L L C
Relationship
Claimant
Sex
Attorney
Kevin Jensen
Party Name
James Hansen
Relationship
Claimant
Sex
Male
Attorney
Kevin Jensen
Party Name
Camie Burgi
Relationship
Claimant
Sex
Female
Attorney
Kevin Jensen
Party Name
Jill England
Relationship
Claimant
Sex
Female
Attorney
Richard Jones
Party Name
Brant England
Relationship
Claimant
Sex
Male
Attorney
Brian Russo
Party Name
Stephen L Donofrio
Relationship
Claimant
Sex
Male
Attorney
Louis Moore
Party Name
Michael A Buono
Relationship
Claimant
Sex
Male
Attorney
Brian Russo
Party Name
Michael V Buono
Relationship
Claimant
Sex
Male
Attorney
Brian Russo
Party Name
Gregory A Marovich
Relationship
Claimant
Sex
Male
Attorney
Ashley Adams
Party Name
Kristen A Marovich
Relationship
Claimant
Sex
Female
Attorney
Ashley Adams
Party Name
Statewide Stucco L L C
Relationship
Claimant
Sex
Attorney
Tracey Westerhausen
Party Name
Aori L L C
Relationship
Claimant
Sex
Attorney
Tracey Westerhausen
Party Name
Heartwood Homes L L C
Relationship
Claimant
Sex
Attorney
Tracey Westerhausen
Party Name
James Michael Gore
Relationship
Claimant
Sex
Male
Attorney
Jeffrey Ross
Party Name
Jack Lane
Relationship
Claimant
Sex
Male
Attorney
Tracey Westerhausen
Party Name
Sue Lane
Relationship
Claimant
Sex
Female
Attorney
Tracey Westerhausen
Party Name
Milton Paul Long
Relationship
Claimant
Sex
Male
Attorney
Craig Gillespie
Party Name
Nicholas Frank Savocchia
Relationship
Claimant
Sex
Male
Attorney
THOMAS ABRAM
Party Name
G M A C, L L C
Relationship
Claimant
Sex
Attorney
Ryan Lorenz
Party Name
Raya Granik
Relationship
Claimant
Sex
Female
Attorney
Phillip Noland
Party Name
Alexsandr Lembersky
Relationship
Claimant
Sex
Male
Attorney
Phillip Noland
Party Name
Raymond Drake
Relationship
Claimant
Sex
Male
Attorney
HOWARD SNADER
Party Name
Linda Drake
Relationship
Claimant
Sex
Female
Attorney
HOWARD SNADER
Party Name
Rachel Drake
Relationship
Claimant
Sex
Female
Attorney
HOWARD SNADER
Party Name
Lloyd D Melton
Relationship
Claimant
Sex
Male
Attorney
Barry Mitchell
Party Name
Steven Jay Prentky
Relationship
Claimant
Sex
Male
Attorney
Adnan Horan
Party Name
Zachary Welsh
Relationship
Claimant
Sex
Male
Attorney
Pro Per
Party Name
Robert X Welsh
Relationship
Claimant
Sex
Male
Attorney
Pro Per
Party Name
Maria Ziegler
Relationship
Claimant
Sex
Female
Attorney
Pro Per
Party Name
Clayton Scott Reimer
Relationship
Claimant
Sex
Male
Attorney
Pro Per
Party Name
Eugene John Valentini
Relationship
Defendant
Sex
Male
Attorney
James Belanger
Party Name
John Anthony Vermiglio
Relationship
Claimant
Sex
Male
Attorney
Pro Per
Party Name
Steven G Pokrass
Relationship
Claimant
Sex
Male
Attorney
Michael Define
Party Name
Lien Jen Hsieh
Relationship
Claimant
Sex
Unknown
Attorney
Carmen Fischer
Party Name
Jpmorgan Chase Bank N A
Relationship
Claimant
Sex
Attorney
DANIEL MAYNARD
Party Name
Chase Bank U S A, N A
Relationship
Claimant
Sex
Attorney
DANIEL MAYNARD
Party Name
Chalet Vegas Homeowners Association L L C
Relationship
Claimant
Sex
Attorney
Brian Russo
Party Name
Arnold Zigman
Relationship
Claimant
Sex
Male
Attorney
Mark Paige
Party Name
Mary Zigman
Relationship
Claimant
Sex
Female
Attorney
Mark Paige
Party Name
Steven T Bergo
Relationship
Claimant
Sex
Male
Attorney
Pamela Nicholson
Party Name
M & I Marshall & Ilsley Bank
Relationship
Claimant
Sex
Attorney
Pro Per
Party Name
Alexandra V Melton
Relationship
Claimant
Sex
Female
Attorney
Barry Mitchell
Party Name
Douglas G Atchison
Relationship
Claimant
Sex
Male
Attorney
Scott Donald
Party Name
Clarence Gary Austin
Relationship
Claimant
Sex
Male
Attorney
Michael Benchoff
Party Name
Washington Mutual Bank
Relationship
Claimant
Sex
Attorney
Roger Foote
Party Name
Charles D Huth
Relationship
Claimant
Sex
Male
Attorney
Michael Kimerer
Party Name
Sandra Huth
Relationship
Claimant
Sex
Female
Attorney
Michael Kimerer
Party Name
Ralph S Dipiero
Relationship
Claimant
Sex
Male
Attorney
Cameron Morgan
Party Name
Marion Shilling
Relationship
Claimant
Sex
Female
Attorney
Michael Kimerer
Party Name
Ralph S Dipiero
Relationship
Claimant
Sex
Male
Attorney
Michael Kimerer
Party Name
Natalie F Dipiero
Relationship
Claimant
Sex
Female
Attorney
Michael Kimerer
Party Name
Ross O Morreale
Relationship
Claimant
Sex
Male
Attorney
Claudio Iannitelli
Party Name
Christopher Dipiero
Relationship
Claimant
Sex
Male
Attorney
Stephen Dichter
Party Name
Claudio Dipiero
Relationship
Claimant
Sex
Female
Attorney
Stephen Dichter
Party Name
Janet Sherman
Relationship
Endorsement Case
Sex
Female
Attorney
Pro Per
Party Name
Christin Valentini
Relationship
Claimant
Sex
Female
Attorney
James Belanger
Party Name
Victor Sherman
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Bay Burger Company L L C
Relationship
Claimant
Sex
Attorney
Pro Per
Party Name
Pride Printing L L C
Relationship
Claimant
Sex
Attorney
Pro Per
Party Name
Kylie Lea Bennitt
Relationship
In The Matter Of (IMO)
Sex
Female
Attorney
Pro Per
Party Name
Kaelynn Lea Bennitt
Relationship
In The Matter Of (IMO)
Sex
Female
Attorney
Pro Per
Party Name
Michael Zachary Guerrero
Relationship
In The Matter Of (IMO)
Sex
Male
Attorney
Pro Per
Party Name
Terry Goddard
Relationship
Counter Defendant
Sex
Male
Attorney
Steven Lamar
Party Name
Alexander Mahon
Relationship
Counter Defendant
Sex
Male
Attorney
SCOTT ZERLAUT
Party Name
Cameron Holmes
Relationship
Counter Defendant
Sex
Male
Attorney
Thomas Toone
Party Name
Maricopa County
Relationship
Counter Defendant
Sex
Attorney
GEORGIA STATON
Party Name
Maricopa County Sheriff'S Office
Relationship
Counter Defendant
Sex
Attorney
GEORGIA STATON
Party Name
Joseph Arpaio
Relationship
Cross Defendant
Sex
Male
Attorney
GEORGIA STATON
Party Name
John Hickcox
Relationship
Counter Defendant
Sex
Male
Attorney
GEORGIA STATON
Party Name
Travis Pierce
Relationship
Counter Defendant
Sex
Male
Attorney
GEORGIA STATON
Party Name
Geraldine Edgar
Relationship
Counter Defendant
Sex
Female
Attorney
GEORGIA STATON
Party Name
Alexander Frank
Relationship
Counter Defendant
Sex
Male
Attorney
GEORGIA STATON
Party Name
Jason Thomas
Relationship
Counter Defendant
Sex
Male
Attorney
GEORGIA STATON
Party Name
Doug Corbin
Relationship
Counter Defendant
Sex
Male
Attorney
GEORGIA STATON
Party Name
Shannon Moore
Relationship
Counter Defendant
Sex
Female
Attorney
Russell Yurk
Party Name
Andrew P Thomas
Relationship
Plaintiff
Sex
Male
Attorney
Peter Spaw
Party Name
Property More Particulary Described In Appendix One Attached Hereto
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Cheri Lane
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Daimlerchrysler Financia Service
Relationship
Claimant
Sex
Attorney
JAMES SHIVELY
Party Name
Grape Four S A
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Ronald Sacco
Relationship
Claimant
Sex
Male
Attorney
Pro Per
Party Name
Michael Flynn
Relationship
Claimant
Sex
Male
Attorney
Pro Per
Party Name
Mega Click S A
Relationship
Claimant
Sex
Attorney
Pro Per
Party Name
David M Reaves
Relationship
Endorsement Case
Sex
Male
Attorney
David Reaves
Party Name
Misty Weigle
Relationship
Endorsement Case
Sex
Female
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/14/2015
Description
CER - Certificate
Docket Date
2/17/2015
Filing Party
NOTE:
Certificate of Compliance
Filing Date
2/14/2015
Description
CER - Certificate
Docket Date
2/17/2015
Filing Party
NOTE:
Certificate of Compliance
Filing Date
2/10/2014
Description
CER - Certificate
Docket Date
2/11/2014
Filing Party
NOTE:
Certificate of Compliance
Filing Date
2/10/2014
Description
CER - Certificate
Docket Date
2/11/2014
Filing Party
NOTE:
Certificate of Compliance (Michael Flynn)
Filing Date
3/18/2013
Description
047 - ME: Judgment Of Dismissal
Docket Date
3/18/2013
Filing Party
Filing Date
2/6/2013
Description
066 - ME: Case Reassigned
Docket Date
2/6/2013
Filing Party
Filing Date
12/27/2012
Description
078 - ME: Case On Dismissal Calendar
Docket Date
12/27/2012
Filing Party
Filing Date
11/9/2012
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
11/9/2012
Filing Party
Filing Date
11/1/2012
Description
029 - ME: Status Conference
Docket Date
11/1/2012
Filing Party
Filing Date
10/29/2012
Description
ODI - Order Of Dismissal
Docket Date
10/29/2012
Filing Party
NOTE:
ORDER OF DISMISSAL WITH PREJUDICE OF PLAINTIFF STATE OF ARIZONAS ACTION AGAINST DEFENDANTS JAMES GRAY BENNITT, JR. AND KELLEY LEA BENNITT ONLY AND OF BENNITT COUNTERCLAIM
Filing Date
10/26/2012
Description
SFD - Stipulation For Dismissal
Docket Date
10/26/2012
Filing Party
NOTE:
Stipulation to Dismiss with Prejudice STATE OF ARIZONA ACTION AGAINST DEFENDANTS JAMES G. BENNITT, JR. AND KELLEY L. BENNITT ONLY AND TO DISMISS WITH PREJUDICE BENNITT'S COUNTERCLAIM
Filing Date
10/15/2012
Description
NAR - Notice Of Appearance
Docket Date
10/16/2012
Filing Party
NOTE:
Notice of Appearance
Filing Date
8/9/2012
Description
083 - ME: Conference Reset/Cont
Docket Date
8/9/2012
Filing Party
Filing Date
6/4/2012
Description
083 - ME: Conference Reset/Cont
Docket Date
6/4/2012
Filing Party
Filing Date
4/30/2012
Description
083 - ME: Conference Reset/Cont
Docket Date
4/30/2012
Filing Party
Filing Date
3/8/2012
Description
314 - ME: Bankruptcy
Docket Date
3/8/2012
Filing Party
Filing Date
2/27/2012
Description
094 - ME: Oral Argument Set
Docket Date
2/27/2012
Filing Party
Filing Date
2/10/2012
Description
SOF - Statement Of Facts
Docket Date
2/13/2012
Filing Party
NOTE:
PRIDE PRINTING'S CONTROVERTING STATEMENT OF FACTS TO MCSO'S MOTION FOR SUMMARY JUDGMENT REGARDING PRIDE PRINTING'S COUNTERCLAIMS
Filing Date
2/10/2012
Description
RES - Response
Docket Date
2/13/2012
Filing Party
NOTE:
RESPONSE TO MOTION FOR SUMMARY JUDGMENT REGARDING PRIDE PRINTING'S COUNTERCLAIM
Filing Date
2/1/2012
Description
REC - Receipt
Docket Date
2/23/2012
Filing Party
NOTE:
RETURN/FOR THE TEMPORARY REMOVAL OF OFFICAL COURT FILES TRANSCRIPTS OR EXHIBITS PURSUANT TO MARICOPA COUNTY LOCAL RULE 2.8(E)
Filing Date
1/26/2012
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits
Docket Date
2/23/2012
Filing Party
NOTE:
TEMPORARY
Filing Date
1/17/2012
Description
ORD - Order
Docket Date
1/20/2012
Filing Party
NOTE:
RELEASING GRAND JURY HEARING EXHIBIT
Filing Date
1/11/2012
Description
MSJ - Motion For Summary Judgment
Docket Date
1/12/2012
Filing Party
NOTE:
Counter-Defendant State of Arizona's Joinder in Defendant Maricopa County's Motion for summary Judgment
Filing Date
1/10/2012
Description
MSJ - Motion For Summary Judgment
Docket Date
1/11/2012
Filing Party
NOTE:
Counter-Defendant Mahon's Joinder in Motion for Summary Judgment
Filing Date
1/9/2012
Description
CER - Certificate
Docket Date
1/10/2012
Filing Party
NOTE:
Certificate of Compliance (Michael Flynn)
Filing Date
1/9/2012
Description
CER - Certificate
Docket Date
1/10/2012
Filing Party
NOTE:
Certificate of Compliance (Ronald Sacco)
Filing Date
1/6/2012
Description
SOF - Statement Of Facts
Docket Date
1/9/2012
Filing Party
NOTE:
Statement of Facts In Support of Motion for Summary Judgment Regarding Pride Printing’s Counterclaims
Filing Date
1/6/2012
Description
MSJ - Motion For Summary Judgment
Docket Date
1/9/2012
Filing Party
NOTE:
Motion For Summary Judgment Regarding Pride Printing’s Counterclaims
Filing Date
12/16/2011
Description
ORD - Order
Docket Date
12/16/2011
Filing Party
NOTE:
SECOND AMENDED ORDER EXTENDING DEADLINES
Filing Date
12/12/2011
Description
MOT - Motion
Docket Date
12/13/2011
Filing Party
NOTE:
Second Stipulated Motion To Extend Deadlines
Filing Date
12/1/2011
Description
023 - ME: Order Entered By Court
Docket Date
12/1/2011
Filing Party
Filing Date
11/17/2011
Description
023 - ME: Order Entered By Court
Docket Date
11/17/2011
Filing Party
Filing Date
11/16/2011
Description
005 - ME: Hearing
Docket Date
11/16/2011
Filing Party
Filing Date
11/4/2011
Description
OFS - Order for Substitution of Counsel
Docket Date
11/4/2011
Filing Party
NOTE:
ORDER RE: SUBSTITUTION OF COUNSEL
Filing Date
10/28/2011
Description
NSC - Notice of Substitution of Counsel
Docket Date
10/31/2011
Filing Party
NOTE:
NOTICE OF SUBSTITUTION OF COUNTERDEFENDANT MARICOPA COUNTY
Filing Date
10/27/2011
Description
RES - Response
Docket Date
10/27/2011
Filing Party
NOTE:
PLAINTIFF'S RESPONSE TO MOTION FOR RELEASE OF GRAND JURY HEARING EXHIBIT
Filing Date
10/21/2011
Description
MOT - Motion
Docket Date
10/24/2011
Filing Party
NOTE:
MOTION FOR RELEASE OF GRAND JURY HEARING EXHIBIT
Filing Date
10/19/2011
Description
OFS - Order for Substitution of Counsel
Docket Date
10/20/2011
Filing Party
NOTE:
ORDER RE: SUBSTITUTION OF COUNSEL
Filing Date
10/18/2011
Description
NSC - Notice of Substitution of Counsel
Docket Date
10/18/2011
Filing Party
NOTE:
NOTICE OF SUBSTITUTION OF COUNTERDEFENDANTS MARICOPA COUNTY SHERIFF’S OFFICE, SHERIFF JOSEPH ARPAIO, SERGEANT JOHN HICKCOX, DETECTIVE TRAVIS PIERCE, DETECTIVE GERALIDINE EDGAR, DETECTIVE ALEXANDER FRANK, DETECTIVE JASON THOMAS, DETECTIVE DOUG CORBIN, AND DETECTIVE SHANNON MOOR
Filing Date
9/29/2011
Description
REL - Reply
Docket Date
9/30/2011
Filing Party
NOTE:
REPLY TO MCSO'S RESPONSE TO COUNTERCLAIMANTS' SECOND MOTION FOR CLARIFICATION
Filing Date
9/26/2011
Description
022 - ME: Order Signed
Docket Date
9/26/2011
Filing Party
Filing Date
9/23/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/23/2011
Filing Party
Filing Date
9/23/2011
Description
ORD - Order
Docket Date
9/27/2011
Filing Party
NOTE:
AMENDED/EXTENDING DEADLINES
Filing Date
9/23/2011
Description
029 - ME: Status Conference
Docket Date
9/23/2011
Filing Party
Filing Date
9/20/2011
Description
RES - Response
Docket Date
9/21/2011
Filing Party
NOTE:
MCSO Counterdefendants' Response to Counterclaimants' Second Motion for Clarification
Filing Date
9/14/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/15/2011
Filing Party
Filing Date
9/14/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
9/15/2011
Filing Party
Filing Date
9/14/2011
Description
MOT - Motion
Docket Date
9/15/2011
Filing Party
NOTE:
STIPULATED MOTION TO EXTEND DEADLINES
Filing Date
9/7/2011
Description
094 - ME: Oral Argument Set
Docket Date
9/7/2011
Filing Party
Filing Date
9/2/2011
Description
AFS - Affidavit Of Service
Docket Date
9/7/2011
Filing Party
Filing Date
8/31/2011
Description
REL - Reply
Docket Date
9/1/2011
Filing Party
NOTE:
REPLY TO RESPONSE TO MOTION TO SUBSTITUTE IN REAL PARTY IN INTEREST AND RELATE BACK
Filing Date
8/31/2011
Description
MOT - Motion
Docket Date
9/1/2011
Filing Party
NOTE:
MOTION FOR CLARIFICATION
Filing Date
8/30/2011
Description
RES - Response
Docket Date
8/31/2011
Filing Party
NOTE:
COUNTER-DEFENDANT STATE OF ARIZONA'S JOINDER IN THE MCSO DEFENDANT'S RESPONSE TO MOTION TO SUBSTITUTE IN REAL PARTY IN INTEREST AND RELATE BACK AND JOINDER IN MARCIOPA COUNTY'S JOINDER IN SAME
Filing Date
8/26/2011
Description
RES - Response
Docket Date
8/29/2011
Filing Party
NOTE:
Joinder in Responses to "Motion to Substitute in Real Party In Interest and to Relate Back"
Filing Date
8/25/2011
Description
SUB - Subpoena
Docket Date
9/1/2011
Filing Party
NOTE:
TO APPEAR AT DEPOSITION
Filing Date
8/25/2011
Description
RES - Response
Docket Date
8/25/2011
Filing Party
NOTE:
MARICOPA COUNTY’S JOINDER IN THE MCSO DEFENDANTS RESPONSE TO MOTION TO SUBSTITUTE IN REAL PARTY IN INTEREST AND RELATE BACK
Filing Date
8/25/2011
Description
AFS - Affidavit Of Service
Docket Date
9/1/2011
Filing Party
Filing Date
8/25/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/26/2011
Filing Party
Filing Date
8/24/2011
Description
RES - Response
Docket Date
8/25/2011
Filing Party
NOTE:
MCSO COUNTERDEFENDANTS’ RESPONSE TO MOTION TO SUBSTITUTE IN REAL PARTY IN INTEREST AND RELATE BACK
Filing Date
8/23/2011
Description
926 - ME: Under Advisement Ruling
Docket Date
8/23/2011
Filing Party
Filing Date
8/22/2011
Description
NDE - Notice Of Deposition
Docket Date
8/23/2011
Filing Party
Filing Date
8/19/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/22/2011
Filing Party
Filing Date
8/5/2011
Description
MOT - Motion
Docket Date
8/8/2011
Filing Party
NOTE:
MOTION TO SUBSTITUTE IN REAL PARTY IN INTEREST AND RELATE BACK
Filing Date
7/27/2011
Description
NOT - Notice
Docket Date
7/28/2011
Filing Party
NOTE:
Notice of Service of Offer of Judgment
Filing Date
7/27/2011
Description
REL - Reply
Docket Date
7/28/2011
Filing Party
NOTE:
REPLY TO MCSO'S RESPONSE TO MOTION FOR CLARIFICATION OR RECONSIDERATION
Filing Date
7/18/2011
Description
083 - ME: Conference Reset/Cont
Docket Date
7/18/2011
Filing Party
Filing Date
7/18/2011
Description
020 - ME: Matter Under Advisement
Docket Date
7/18/2011
Filing Party
Filing Date
7/14/2011
Description
ORD - Order
Docket Date
7/14/2011
Filing Party
NOTE:
ORDER EXTENDING DEADLINES
Filing Date
7/8/2011
Description
MOT - Motion
Docket Date
7/11/2011
Filing Party
NOTE:
STIPULATED MOTION TO EXTEND DEADLINES
Filing Date
7/5/2011
Description
RES - Response
Docket Date
7/6/2011
Filing Party
NOTE:
MCSO Counterdefendants' Response to Counterclaimants' Motion to Strike or Motion to Allow Reply
Filing Date
6/24/2011
Description
NNF - Not Of Non-Parties At Fault
Docket Date
6/27/2011
Filing Party
NOTE:
CounterDefendant State of Arizona's Joinder in CounterDefendant Maricopa County's Notice of Non-Party at Fault and Amended Non-Party at Fault
Filing Date
6/21/2011
Description
MOT - Motion
Docket Date
6/22/2011
Filing Party
NOTE:
MOTION TO STRIKE PORTIONS OF MCSO COUNTERDEFENDANT'S RESPONSE TO COUNTERCLAIMANT'S MOTION FOR CLARIFICATION OR RECONSIDERATION OR MOTION TO ALLOW REPLY
Filing Date
6/17/2011
Description
RES - Response
Docket Date
6/17/2011
Filing Party
NOTE:
MSCO Counterdefendants' Response to Counterclaimants' Motion for Clarification or Reconsideration
Filing Date
6/14/2011
Description
NNF - Not Of Non-Parties At Fault
Docket Date
6/14/2011
Filing Party
NOTE:
Mahon's Joinder in Maricopa County's Notice of Amended Non-Party at Fault
Filing Date
6/10/2011
Description
NNF - Not Of Non-Parties At Fault
Docket Date
6/10/2011
Filing Party
NOTE:
COUNTERDEFENDANT MARICOPA COUNTYS NOTICE OF AMENDED NON-PARTY AT FAULT
Filing Date
6/1/2011
Description
APL - Application
Docket Date
6/2/2011
Filing Party
NOTE:
FOR COMMISSION
Filing Date
5/25/2011
Description
023 - ME: Order Entered By Court
Docket Date
5/25/2011
Filing Party
Filing Date
5/23/2011
Description
NSC - Notice of Substitution of Counsel
Docket Date
5/24/2011
Filing Party
NOTE:
Notice of Substitution of Counsel Within the Firm
Filing Date
5/18/2011
Description
MOT - Motion
Docket Date
5/19/2011
Filing Party
NOTE:
MOTION FOR CLARIFICATION OR RECONSIDERATION
Filing Date
5/4/2011
Description
079 - ME: Case Dismissed - Partial
Docket Date
5/4/2011
Filing Party
Filing Date
4/29/2011
Description
NNF - Not Of Non-Parties At Fault
Docket Date
4/29/2011
Filing Party
NOTE:
COUNTERDEFENDANT MARICOPA COUNTY’S NOTICE OF NON-PARTY AT FAULT
Filing Date
4/28/2011
Description
NOT - Notice
Docket Date
4/28/2011
Filing Party
NOTE:
NOTICE OF CHANGE OF ADDRESS AND CHANGE OF FIRM
Filing Date
4/27/2011
Description
NNF - Not Of Non-Parties At Fault
Docket Date
4/27/2011
Filing Party
NOTE:
MCSO Counterdefendants Notice of Non-Parties at Fault
Filing Date
4/27/2011
Description
NSC - Notice of Substitution of Counsel
Docket Date
4/27/2011
Filing Party
NOTE:
APPLICATION AND NOTICE OF SUBSTITUTION OF COUNSEL
Filing Date
4/25/2011
Description
NNF - Not Of Non-Parties At Fault
Docket Date
4/26/2011
Filing Party
NOTE:
Notice of Designation of Non-Parties at Fault
Filing Date
4/22/2011
Description
NNF - Not Of Non-Parties At Fault
Docket Date
4/22/2011
Filing Party
NOTE:
COUNTERDEFENDANT STATE OF ARIZONAS NOTICE OF NON-PARTY AT FAULT
Filing Date
4/15/2011
Description
NOT - Notice
Docket Date
4/15/2011
Filing Party
NOTE:
JAMES BENNITT AND PRIDE PRINTING, LLCS DISCLOSURE OF AREAS OF EXPERT TESTIMONY
Filing Date
4/15/2011
Description
NOT - Notice
Docket Date
4/15/2011
Filing Party
NOTE:
Notice of Service of Requests for Admission and Non-Uniform Interrogatories
Filing Date
4/15/2011
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
4/18/2011
Filing Party
NOTE:
Notice of Service of Alex Mahons Disclosure of Areas of Anticipated Expert Testimony
Filing Date
3/17/2011
Description
RRM - Returned/ReMailed Mail
Docket Date
3/21/2011
Filing Party
Filing Date
3/10/2011
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
3/11/2011
Filing Party
NOTE:
Notice of Service of Alexander Mahons 26.1 Disclosure Statement
Filing Date
2/24/2011
Description
027 - ME: Pretrial Conference
Docket Date
2/24/2011
Filing Party
Filing Date
2/22/2011
Description
026 - ME: Pretrial Conference Set
Docket Date
2/22/2011
Filing Party
Filing Date
2/18/2011
Description
NOS - Notice Of Settlement
Docket Date
2/18/2011
Filing Party
NOTE:
NOTICE OF SETTLEMENT REGARDING ALL ISSUES RELATED TO STEVEN G. POKRASS
Filing Date
2/16/2011
Description
REQ - Request
Docket Date
2/16/2011
Filing Party
NOTE:
STIPULATED REQUEST FOR RULE 16 CONFERENCE FOR PURPOSE OF ENTERING A SCHEDULING ORDER
Filing Date
2/3/2011
Description
NOT - Notice
Docket Date
2/3/2011
Filing Party
NOTE:
Notice of Case Status
Filing Date
1/26/2011
Description
CER - Certificate
Docket Date
1/27/2011
Filing Party
NOTE:
of Compliance - Defendant Michael Flynn
Filing Date
1/26/2011
Description
CER - Certificate
Docket Date
1/27/2011
Filing Party
NOTE:
CERTIFICATE of Compliance - Defendant Ronald Sacco
Filing Date
1/24/2011
Description
NAR - Notice Of Appearance
Docket Date
2/1/2011
Filing Party
Filing Date
1/14/2011
Description
023 - ME: Order Entered By Court
Docket Date
1/14/2011
Filing Party
Filing Date
12/31/2010
Description
OCW - Order for Withdrawal of Counsel
Docket Date
1/3/2011
Filing Party
NOTE:
ORDER GRANTING WITHDRAWAL OF OSBORN MALEDON
Filing Date
12/28/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
12/30/2010
Filing Party
Filing Date
12/10/2010
Description
ODI - Order Of Dismissal
Docket Date
12/13/2010
Filing Party
NOTE:
AMENDED ORDER TO DISMISS AS TO CLAIMANTS/DEFENDANTS THOMAS JOHNSON; LINDSAY RAE JOHNSON; ANY ONE CAN LLC; AND TRJ MARKETING LLC
Filing Date
12/3/2010
Description
NOT - Notice
Docket Date
12/3/2010
Filing Party
NOTE:
Notice of Lodging Amended Order
Filing Date
12/1/2010
Description
REL - Reply
Docket Date
12/1/2010
Filing Party
NOTE:
MARICOPA COUNTYS REPLY TO COUNTERCLAIM OF JAMES AND KELLEY BENNITT AND PRIDE PRINTING, LLC
Filing Date
12/1/2010
Description
ANS - Answer
Docket Date
12/1/2010
Filing Party
NOTE:
Answer of MCSO Counterdefendants to Counterclaim
Filing Date
11/30/2010
Description
ODI - Order Of Dismissal
Docket Date
11/30/2010
Filing Party
NOTE:
ORDER TO DISMISS AS TO CLAIMANTS/DEFENDANTS THOMAS JOHNSON; LINDSAY RAE JOHNSON; ANY ONE CAN LLC AND TRJ MARKETING LLC
Filing Date
11/29/2010
Description
MFW - Motion For Withdraw of counsel
Docket Date
11/29/2010
Filing Party
NOTE:
Motion to Withdraw as Counsel of Record
Filing Date
11/19/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
11/24/2010
Filing Party
Filing Date
11/18/2010
Description
MOT - Motion
Docket Date
11/19/2010
Filing Party
NOTE:
Motion to Delete David G. Derickson From Case Mailing Certificate
Filing Date
11/15/2010
Description
SFD - Stipulation For Dismissal
Docket Date
11/15/2010
Filing Party
NOTE:
STIPULATION TO DISMISS AS TO CLAIMANTS/DEFENDANTS THOMAS JOHNSON; LINDSAY RAE JOHNSON; ANY ONE CAN LLC; AND TRJ MARKETING LLC
Filing Date
11/15/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
11/18/2010
Filing Party
Filing Date
11/4/2010
Description
025 - ME: Case Status Minute Entry
Docket Date
11/4/2010
Filing Party
Filing Date
11/1/2010
Description
NSC - Notice of Substitution of Counsel
Docket Date
11/1/2010
Filing Party
NOTE:
Notice of Change of Counsel
Filing Date
11/1/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
11/3/2010
Filing Party
Filing Date
10/19/2010
Description
023 - ME: Order Entered By Court
Docket Date
10/19/2010
Filing Party
Filing Date
10/19/2010
Description
002 - ME: Hearing Vacated
Docket Date
10/19/2010
Filing Party
Filing Date
10/19/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
10/20/2010
Filing Party
Filing Date
10/19/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
10/20/2010
Filing Party
Filing Date
10/15/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
10/18/2010
Filing Party
Filing Date
10/13/2010
Description
NOS - Notice Of Settlement
Docket Date
10/13/2010
Filing Party
NOTE:
STATES NOTICE OF SETTLEMENT OF MAORREALE FEE APPLICATION
Filing Date
10/11/2010
Description
MFW - Motion For Withdraw of counsel
Docket Date
10/12/2010
Filing Party
NOTE:
Motion to Withdraw as Attorney of Record and Proposed Order
Filing Date
10/7/2010
Description
MFW - Motion For Withdraw of counsel
Docket Date
10/7/2010
Filing Party
NOTE:
Motion to Withdraw
Filing Date
10/6/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/7/2010
Filing Party
Filing Date
10/6/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
10/7/2010
Filing Party
Filing Date
10/6/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
10/7/2010
Filing Party
Filing Date
10/1/2010
Description
070 - ME: Settlement Conference Set
Docket Date
10/1/2010
Filing Party
Filing Date
9/24/2010
Description
070 - ME: Settlement Conference Set
Docket Date
9/24/2010
Filing Party
Filing Date
9/23/2010
Description
ODI - Order Of Dismissal
Docket Date
9/27/2010
Filing Party
NOTE:
ORDER OF DISMISSAL AS TO COUNTERDEFENDANT CAMERON HOLMES
Filing Date
9/23/2010
Description
ORD - Order
Docket Date
9/27/2010
Filing Party
NOTE:
GRANTED- AMENDED ORDER OF RELEASE OF FUNDS PURSUANT TO FINAL JUDGMENT CONCERNING DEFENDANT CLARENCE GARY AUSTIN
Filing Date
9/17/2010
Description
STP - Stipulation
Docket Date
9/20/2010
Filing Party
NOTE:
STIPULATION FOR AMENDED ORDER RE RELEASE OF FUNDS PURSUANT TO FINAL JUDGMENT AS TO DEFENDANT CLARENCE GARY AUSTIN
Filing Date
8/26/2010
Description
REL - Reply
Docket Date
8/27/2010
Filing Party
NOTE:
Counterdefendant State of Arizonas Reply to Counterclaim of James and Kelley Bennitt and Pride Printing LLC
Filing Date
8/26/2010
Description
NJT - Not Demand For Jury Trial
Docket Date
8/27/2010
Filing Party
NOTE:
Counterdefendant State of Arizonas Demand for Jury Trial
Filing Date
8/26/2010
Description
RES - Response
Docket Date
8/27/2010
Filing Party
NOTE:
Counterclaimants Joinder in MCSO Counterdefendants Motion for Clarification of the Courts Ruling Dated August 6, 2010 and Maricopa Countys Joinder in Same
Filing Date
8/26/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/30/2010
Filing Party
Filing Date
8/20/2010
Description
MOT - Motion
Docket Date
8/23/2010
Filing Party
NOTE:
MCSO Counterdefendants Motion for Clarification of the Courts Ruling Dated August 6, 2010
Filing Date
8/20/2010
Description
MOT - Motion
Docket Date
8/23/2010
Filing Party
NOTE:
MARICOPA COUNTY’S JOINDER IN MOTION FOR CLARIFICATION (EXPEDITED RULING REQUESTED)
Filing Date
8/18/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/20/2010
Filing Party
Filing Date
8/18/2010
Description
OFR - Order Approving Release of Funds
Docket Date
8/19/2010
Filing Party
NOTE:
ORDER OF RELEASE OF FUNDS PURSUANT TO FINAL JUDGMENT CONCERNING DEFENDANT CLARENCE GARY AUSTIN
Filing Date
8/16/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
8/19/2010
Filing Party
Filing Date
8/16/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/19/2010
Filing Party
Filing Date
8/12/2010
Description
019 - ME: Ruling
Docket Date
8/12/2010
Filing Party
Filing Date
8/11/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/17/2010
Filing Party
Filing Date
8/3/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/9/2010
Filing Party
Filing Date
8/2/2010
Description
003 - ME: Hearing Reset
Docket Date
8/2/2010
Filing Party
Filing Date
8/2/2010
Description
REL - Reply
Docket Date
8/2/2010
Filing Party
NOTE:
Reply to Counterclaim
Filing Date
7/30/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/9/2010
Filing Party
Filing Date
7/30/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/9/2010
Filing Party
Filing Date
7/27/2010
Description
OCW - Order for Withdrawal of Counsel
Docket Date
7/27/2010
Filing Party
NOTE:
ORDER
Filing Date
7/27/2010
Description
STP - Stipulation
Docket Date
7/27/2010
Filing Party
NOTE:
STIPULATION FOR ORDER RE RELEASE OF FUNDS PURSUANT TO FINAL JUDGMENT AS TO DEFENDANT CLARENCE GARY AUSTIN
Filing Date
7/26/2010
Description
UPI - Updated Information Address and/or Name
Docket Date
7/26/2010
Filing Party
Defendant(59)
Filing Date
7/26/2010
Description
NOT - Notice
Docket Date
7/26/2010
Filing Party
NOTE:
NOTICE OF STATUS BY DEFENDANTS MARICOPA COUNTY
Filing Date
7/26/2010
Description
NOT - Notice
Docket Date
7/26/2010
Filing Party
NOTE:
NOTICE OF SERVICE OF PENDING MOTION DOCUMENTS ON DEFENDANTS JOHNSON AND POKRASS
Filing Date
7/23/2010
Description
NOT - Notice
Docket Date
7/23/2010
Filing Party
NOTE:
Notice of Service By Alternative Means
Filing Date
7/23/2010
Description
027 - ME: Pretrial Conference
Docket Date
7/23/2010
Filing Party
Filing Date
7/22/2010
Description
AFS - Affidavit Of Service
Docket Date
8/2/2010
Filing Party
Filing Date
7/22/2010
Description
SUM - Summons
Docket Date
7/28/2010
Filing Party
NOTE:
REPLACEMENT
Filing Date
7/21/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
8/2/2010
Filing Party
Filing Date
7/21/2010
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
7/21/2010
Filing Party
NOTE:
Defendant Ross Morreales List Of Exhibits For The July 28, 2010 Evidentiary Hearing
Filing Date
7/14/2010
Description
NOT - Notice
Docket Date
7/19/2010
Filing Party
NOTE:
OF STATUS OF THE CASE REGARDING DEFENDANT STEVEN G POKRASS
Filing Date
7/14/2010
Description
RRM - Returned/ReMailed Mail
Docket Date
7/21/2010
Filing Party
Filing Date
7/12/2010
Description
023 - ME: Order Entered By Court
Docket Date
7/12/2010
Filing Party
Filing Date
7/12/2010
Description
MEM - Memorandum
Docket Date
7/12/2010
Filing Party
NOTE:
JOINT RULE 16 MEMORANDUM REGARDING STATE V. POKRASS AND JOHNSON ONLY
Filing Date
7/12/2010
Description
MEM - Memorandum
Docket Date
7/13/2010
Filing Party
NOTE:
Joint Comprehensive Pretrial Memorandum Re State v. Bennitt and Bennitt Counterclaims Only
Filing Date
7/8/2010
Description
ORD - Order
Docket Date
7/9/2010
Filing Party
NOTE:
ORDER GRANTING COUNTERCLAIMANTS’ MOTION FOR ORDER AUTHORIZING ALTERNATIVE SERVICE AND ADDITIONAL TIME TO SECURE SERVICE UNTIL NOVEMBER 01, 2010
Filing Date
6/30/2010
Description
NOT - Notice
Docket Date
6/30/2010
Filing Party
NOTE:
Notice of Status by MCSO Counterdefendants
Filing Date
6/29/2010
Description
003 - ME: Hearing Reset
Docket Date
6/29/2010
Filing Party
Filing Date
6/29/2010
Description
NOT - Notice
Docket Date
6/29/2010
Filing Party
NOTE:
Counterdefendant Cameron Holmes Notice of Status
Filing Date
6/29/2010
Description
NOT - Notice
Docket Date
6/29/2010
Filing Party
NOTE:
Notice of Status
Filing Date
6/28/2010
Description
NOT - Notice
Docket Date
6/28/2010
Filing Party
NOTE:
NOTICE OF STATUS BY PLAINTIFF STATE OF ARIZONA
Filing Date
6/25/2010
Description
MFW - Motion For Withdraw of counsel
Docket Date
6/28/2010
Filing Party
NOTE:
Motion to Withdraw
Filing Date
6/25/2010
Description
NOT - Notice
Docket Date
6/25/2010
Filing Party
NOTE:
Notice of Service of Pending Motion Documents on Defendants Johnson and Pokrass
Filing Date
6/25/2010
Description
NOT - Notice
Docket Date
6/25/2010
Filing Party
NOTE:
Notice of Status By Defendants/Counterclaimants
Filing Date
6/23/2010
Description
NOT - Notice
Docket Date
6/23/2010
Filing Party
NOTE:
Notice of Status by Counterdefendants State of Arizona and Attorney General Terry Goddard
Filing Date
6/23/2010
Description
NOT - Notice
Docket Date
6/23/2010
Filing Party
NOTE:
MARICOPA COUNTY’S JOINDER IN THE MCSO COUNTERDEFENDANTS’ NOTICE OF SUPPLEMENTAL AUTHORITY
Filing Date
6/22/2010
Description
NOT - Notice
Docket Date
6/22/2010
Filing Party
NOTE:
MCSO Counterdefendants Notice of Supplemental Authority in Support of its Motion to Dismiss
Filing Date
6/22/2010
Description
NOT - Notice
Docket Date
6/22/2010
Filing Party
NOTE:
MCSO Counterdefendants Joinder in Maricopa Countys Supplemental Authority in Support of its Motion to Dismiss
Filing Date
6/22/2010
Description
MFW - Motion For Withdraw of counsel
Docket Date
6/22/2010
Filing Party
NOTE:
MOTION TO WITHDRAW AS COUNSEL OF RECORD
Filing Date
6/21/2010
Description
RES - Response
Docket Date
6/21/2010
Filing Party
NOTE:
STATES RESPONSE TO MORREALES MOTION TO CONTINUE HEARING
Filing Date
6/17/2010
Description
027 - ME: Pretrial Conference
Docket Date
6/17/2010
Filing Party
Filing Date
6/17/2010
Description
NOT - Notice
Docket Date
6/18/2010
Filing Party
NOTE:
Notice of Service of Counter-Defendant Mahons Motion to Quash and Reply Thereto
Filing Date
6/17/2010
Description
NOT - Notice
Docket Date
6/18/2010
Filing Party
NOTE:
Notice of Claimants/Defendants Johnsons Respective Status in this case
Filing Date
6/14/2010
Description
NOT - Notice
Docket Date
6/15/2010
Filing Party
NOTE:
SUPPLEMENTAL AUTHORITY IN SUPPORT OF MARICOPA COUNTY’S MOTION TO DISMISS
Filing Date
6/10/2010
Description
MEM - Memorandum
Docket Date
6/11/2010
Filing Party
NOTE:
Joint Comprehensive Pretrial Memorandum
Filing Date
6/10/2010
Description
NOT - Notice
Docket Date
6/11/2010
Filing Party
NOTE:
Notice of Association of Counsel in Firm
Filing Date
6/10/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
6/14/2010
Filing Party
Filing Date
6/10/2010
Description
ORD - Order
Docket Date
6/24/2010
Filing Party
NOTE:
THAT COUNTERDEFENDANT MAHONS REPLY TO HIS MOTION TO QUASH AND TO DISMISS IS NOW DUE ON JUNE 1, 2010
Filing Date
6/10/2010
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
6/10/2010
Filing Party
Filing Date
6/10/2010
Description
020 - ME: Matter Under Advisement
Docket Date
6/10/2010
Filing Party
Filing Date
6/8/2010
Description
MCO - Motion To Continue
Docket Date
6/9/2010
Filing Party
NOTE:
Motion To Continue July 8, 2010 Evidentiary Hearing
Filing Date
6/3/2010
Description
MEM - Memorandum
Docket Date
6/3/2010
Filing Party
NOTE:
Joint Rule 16 Memorandum
Filing Date
6/3/2010
Description
MTD - Motion To Dismiss
Docket Date
6/4/2010
Filing Party
NOTE:
Supplemental Authority in Support of Counter-Defendant Cameron Holmes Motion to Dismiss
Filing Date
6/1/2010
Description
REL - Reply
Docket Date
6/1/2010
Filing Party
NOTE:
Reply to Motion to Quash Application for Entry of Default and to Motion to Dismiss for Abatement
Filing Date
5/28/2010
Description
056 - ME: Hearing Set
Docket Date
5/28/2010
Filing Party
Filing Date
5/26/2010
Description
NOT - Notice
Docket Date
5/27/2010
Filing Party
NOTE:
STATES NOTICE OF RESPONSE TO MORREALES "MOTION FOR HEARING"
Filing Date
5/24/2010
Description
STP - Stipulation
Docket Date
5/24/2010
Filing Party
NOTE:
Stipulation to Enlarge Time to Reply to Motion to Quash Application for Entry of Default AND Motion to Dismiss for Abatement
Filing Date
5/21/2010
Description
ORF - Order Of Forfeiture
Docket Date
5/23/2010
Filing Party
NOTE:
ORDER OF FORFEITURE
Filing Date
5/19/2010
Description
NOF - Notice Of Filing
Docket Date
5/20/2010
Filing Party
NOTE:
NOTICE OF FILING OF PROPOSED FORM OF ORDER OF FORFEITURE
Filing Date
5/19/2010
Description
026 - ME: Pretrial Conference Set
Docket Date
5/19/2010
Filing Party
Filing Date
5/17/2010
Description
REL - Reply
Docket Date
5/18/2010
Filing Party
NOTE:
Counterdefendant Cameron Holmes Reply in Support of Motion to Dismiss
Filing Date
5/11/2010
Description
OBJ - Objection/Opposition
Docket Date
5/12/2010
Filing Party
NOTE:
Counterclaimants Opposition to Counterdefendant Mahons Motion to Quash Application for Entry of Default and Motion to Dismiss for Abatement AND Alternative Motion for Order Authorizing Alternative Service and Additional Time to Secure Service
Filing Date
5/4/2010
Description
ORD - Order
Docket Date
5/6/2010
Filing Party
NOTE:
GRANTING THE MOTION TO LIFE THE STAY AS IT PERTAINS TO ALL CLAIMS INVOLVING STEVEN G POKRASS THOMAS RAY JOHNSON LINDSAY RAE JOHNSON TRJ MARKETING LLC AND ANY ONE CAN LLC AS THE COLLATERAL CRIMINAL ACTION HAS BE CONCLUDED
Filing Date
4/30/2010
Description
OBJ - Objection/Opposition
Docket Date
5/3/2010
Filing Party
NOTE:
Counterclaimants Opposition to Counterdefendant Cameron Holmes Motion to Dismiss
Filing Date
4/22/2010
Description
MTQ - Motion To Quash
Docket Date
4/23/2010
Filing Party
NOTE:
Motion to Quash Application for Entry of Default AND Motion to Dismiss for Abatement
Filing Date
4/22/2010
Description
NAR - Notice Of Appearance
Docket Date
4/23/2010
Filing Party
NOTE:
Notice of Special Appearance to File Motion to Quash Application for Entry of Default AND Motion to Dismiss
Filing Date
4/13/2010
Description
MOT - Motion
Docket Date
4/14/2010
Filing Party
NOTE:
Motion For Hearing On Attorneys Fees
Filing Date
4/13/2010
Description
AFD - Affidavit On Default
Docket Date
4/14/2010
Filing Party
NOTE:
Affidavit of Default
Filing Date
4/13/2010
Description
ADE - Application For Default
Docket Date
4/14/2010
Filing Party
NOTE:
Application for Entry of Default Against Counterdefendant Alexander Mahon
Filing Date
4/13/2010
Description
NOT - Notice
Docket Date
4/14/2010
Filing Party
NOTE:
Notice of Application for Entry of Default
Filing Date
4/13/2010
Description
NOT - Notice
Docket Date
4/14/2010
Filing Party
NOTE:
Notice of Application for Entry of Default
Filing Date
3/25/2010
Description
023 - ME: Order Entered By Court
Docket Date
3/25/2010
Filing Party
Filing Date
3/24/2010
Description
094 - ME: Oral Argument Set
Docket Date
3/24/2010
Filing Party
Filing Date
3/23/2010
Description
023 - ME: Order Entered By Court
Docket Date
3/23/2010
Filing Party
Filing Date
3/16/2010
Description
REL - Reply
Docket Date
3/17/2010
Filing Party
NOTE:
Reply in Support of Motion to Strike
Filing Date
3/8/2010
Description
NOF - Notice Of Filing
Docket Date
3/8/2010
Filing Party
NOTE:
STATES NOTICE OF FILING PROPOSED ORDER AND ORDER
Filing Date
3/4/2010
Description
REL - Reply
Docket Date
3/5/2010
Filing Party
NOTE:
MARICOPA COUNTYS REPLY IN SUPPORT OF ITS MOTION TO DISMISS COUNTERCLAIM FOR FAILURE TO STATE A CLAIM
Filing Date
3/4/2010
Description
RES - Response
Docket Date
3/5/2010
Filing Party
NOTE:
MARICOPA COUNTYS RESPONSE TO MOTION TO STRIKE
Filing Date
2/22/2010
Description
MEM - Memorandum
Docket Date
2/22/2010
Filing Party
NOTE:
Joint Pretrial Memorandum
Filing Date
2/19/2010
Description
OBJ - Objection/Opposition
Docket Date
2/20/2010
Filing Party
NOTE:
Opposition to Maricopa Countys Motion to Dismiss
Filing Date
2/19/2010
Description
MOT - Motion
Docket Date
2/20/2010
Filing Party
NOTE:
Motion to Strike
Filing Date
2/18/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/24/2010
Filing Party
Filing Date
2/18/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/24/2010
Filing Party
Filing Date
2/18/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/24/2010
Filing Party
Filing Date
2/18/2010
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/24/2010
Filing Party
Filing Date
2/10/2010
Description
JUD - Judgment
Docket Date
2/10/2010
Filing Party
NOTE:
FINAL JUDGMENT
Filing Date
2/10/2010
Description
ORF - Order Of Forfeiture
Docket Date
2/10/2010
Filing Party
NOTE:
FIRST AMENDED FINAL JUDGMENT REGARDING RAYMOND DRAKE LINDA DRAKE, AND ARACHEL DRAKE
Filing Date
2/10/2010
Description
ORD - Order
Docket Date
2/10/2010
Filing Party
NOTE:
ORDER TO C CLERK DISTRIBUTION
Filing Date
2/10/2010
Description
OCW - Order for Withdrawal of Counsel
Docket Date
2/10/2010
Filing Party
NOTE:
ORDER TO WITHDRAW WITH CONSENT AS ATTORNEYS FOR CLAIMANT JUSTIN DUSTIN LANE
Filing Date
2/10/2010
Description
ORD - Order
Docket Date
2/10/2010
Filing Party
NOTE:
ORDER SETTING DEADLINE TO FILE RESPONSE TO MARICOPA COUNTY'S MOTION TO DISMISS FOR FAILURE TO STATE CLAIM
Filing Date
2/8/2010
Description
023 - ME: Order Entered By Court
Docket Date
2/8/2010
Filing Party
Filing Date
2/8/2010
Description
STP - Stipulation
Docket Date
2/8/2010
Filing Party
NOTE:
STIPULATION TO SETTLEMENT AGREEMENT AND CONSENT TO FINAL JUDGMENT
Filing Date
2/4/2010
Description
005 - ME: Hearing
Docket Date
2/4/2010
Filing Party
Filing Date
2/4/2010
Description
STP - Stipulation
Docket Date
2/4/2010
Filing Party
NOTE:
STIPULATION TO FIRST AMENDED JUDGMENT
Filing Date
2/4/2010
Description
MOT - Motion
Docket Date
2/5/2010
Filing Party
NOTE:
STATES MOTION TO LIFT STAY AND SET STATUS CONFERENCE AS TO DEFENDANT AND CLAIMANT POKRASS AND JOHNSON
Filing Date
2/3/2010
Description
SFC - Stipulation For Continuance
Docket Date
2/3/2010
Filing Party
NOTE:
Stipulation to Set Deadline to File Response to Maricopa Countys Motion to Dismiss for Failure to State a Claim
Filing Date
1/29/2010
Description
AFF - Affidavit
Docket Date
2/2/2010
Filing Party
NOTE:
OF CLAIMANT THOMAS JOHNSON
Filing Date
1/29/2010
Description
083 - ME: Conference Reset/Cont
Docket Date
1/29/2010
Filing Party
Filing Date
1/27/2010
Description
ORD - Order
Docket Date
2/2/2010
Filing Party
NOTE:
GRANTING BENNITTS' UNOPPOSED MOTION TO CONTINUE COMPREHENSIVE PRETRIAL CONFERENCE
Filing Date
1/21/2010
Description
MCO - Motion To Continue
Docket Date
1/21/2010
Filing Party
NOTE:
Bennitts Unopposed Motion to Continue Comprehensive Pretrial Conference
Filing Date
1/19/2010
Description
MFW - Motion For Withdraw of counsel
Docket Date
1/20/2010
Filing Party
NOTE:
Motion to Withdraw with Consent as Attorneys for Claimant Justin Dustin Lane
Filing Date
1/19/2010
Description
026 - ME: Pretrial Conference Set
Docket Date
1/19/2010
Filing Party
Filing Date
1/15/2010
Description
NOT - Notice
Docket Date
1/15/2010
Filing Party
NOTE:
NOTICE OF RELEASE OF SEIZED MONIES AND ORDER
Filing Date
1/6/2010
Description
NAR - Notice Of Appearance
Docket Date
1/6/2010
Filing Party
NOTE:
Notice Of Appearance
Filing Date
12/14/2009
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/16/2009
Filing Party
Filing Date
12/8/2009
Description
NOT - Notice
Docket Date
12/8/2009
Filing Party
NOTE:
MARICOPA COUNTY’S NOTICE OF WITHDRAWAL OF JUNE 13, 2008 MOTION TO DISMISS FILED ON ITS BEHALF
Filing Date
12/8/2009
Description
MTD - Motion To Dismiss
Docket Date
12/8/2009
Filing Party
NOTE:
MARICOPA COUNTY’S MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM / CO-CHG Receipt #20217823
Filing Date
12/7/2009
Description
094 - ME: Oral Argument Set
Docket Date
12/7/2009
Filing Party
Filing Date
12/3/2009
Description
OBJ - Objection/Opposition
Docket Date
12/4/2009
Filing Party
NOTE:
STATES OBJECTION TO AFFIDAVIT FOR ATTORNEYS FEES FILED BY COUNSEL RUSSO
Filing Date
11/23/2009
Description
NOT - Notice
Docket Date
11/30/2009
Filing Party
NOTE:
LIST OF LEGAL WORK PERFORMED
Filing Date
11/23/2009
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
12/1/2009
Filing Party
Filing Date
11/19/2009
Description
REL - Reply
Docket Date
11/20/2009
Filing Party
NOTE:
STATES REPLY RE: MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
11/18/2009
Description
OFS - Order for Substitution of Counsel
Docket Date
11/18/2009
Filing Party
NOTE:
ORDER
Filing Date
11/18/2009
Description
NOS - Notice Of Settlement
Docket Date
11/18/2009
Filing Party
NOTE:
STATES NOTICE OF SETTLMENT OF FEE APPLICATIONS OF DIPIERO II, DIPIERO III, AND SAVOCCHIA AND EXTENSION OF TIME AS TO FEE APPLICATION OF MORREALE
Filing Date
11/16/2009
Description
NSC - Notice of Substitution of Counsel
Docket Date
11/17/2009
Filing Party
NOTE:
Application and Notice of Substitution of Counsel
Filing Date
11/12/2009
Description
RRM - Returned/ReMailed Mail
Docket Date
11/17/2009
Filing Party
Filing Date
11/10/2009
Description
MOT - Motion
Docket Date
11/12/2009
Filing Party
NOTE:
Bennitts Unopposed Motion to Lift Stay and Set Status Conference
Filing Date
11/6/2009
Description
SOF - Statement Of Facts
Docket Date
11/6/2009
Filing Party
NOTE:
Claimants Separate Statement of Contravening Facts
Filing Date
11/4/2009
Description
JUD - Judgment
Docket Date
11/5/2009
Filing Party
NOTE:
FINAL JUDGMENT
Filing Date
11/3/2009
Description
STP - Stipulation
Docket Date
11/3/2009
Filing Party
NOTE:
STIPULATION TO SETTLEMENT AGREEMENT AND CONSENT TO FINAL JUDGMENT
Filing Date
11/3/2009
Description
RES - Response
Docket Date
11/4/2009
Filing Party
NOTE:
Response to the States Motion for Partial Summary Judgment Re: Defendants Johnson
Filing Date
10/23/2009
Description
REQ - Request
Docket Date
10/23/2009
Filing Party
NOTE:
STATES REQUEST FOR RULING ON STATES APPLICATION FOR ORDER OF FORFEITURE
Filing Date
10/22/2009
Description
JOR - Judgment And Order
Docket Date
10/22/2009
Filing Party
NOTE:
FINAL JUDGMENT REGARDING RAYMOND DRAKE, LINDA DRAKE, AND RACHEL DRAKE
Filing Date
10/22/2009
Description
ORD - Order
Docket Date
10/22/2009
Filing Party
NOTE:
ORDER FOR EXTENSION OF TIME TO RESPOND TO THE STATE’S MOTION FOR PARTIAL SUMMARY JUDGMENT RE: DEFENDANTS JOHNSON
Filing Date
10/16/2009
Description
019 - ME: Ruling
Docket Date
10/16/2009
Filing Party
Filing Date
10/14/2009
Description
MOT - Motion
Docket Date
10/14/2009
Filing Party
NOTE:
Unopposed Motion for Extension of Time to Respond to the States Motion for Partial Summary Judgment re: Defendatns Johnson
Filing Date
10/13/2009
Description
SFJ - Stipulation For Judgment
Docket Date
10/14/2009
Filing Party
NOTE:
STIPULATION TO JUDGMENT
Filing Date
10/6/2009
Description
REL - Reply
Docket Date
10/6/2009
Filing Party
NOTE:
REPLY RE: APPLICATIONS FOR ATTORNEYS FEES
Filing Date
10/6/2009
Description
REL - Reply
Docket Date
10/6/2009
Filing Party
NOTE:
Defendant Nicholas Savocchias Joinder in Defendants Ralph DiPiero III, Natalie DiPiero, Ralph S. DiPiero II and Marion Shillings Replies to the States Response Relating to Defendants Motions for Attorneys Fees Under ARS 13-2314
Filing Date
10/6/2009
Description
REL - Reply
Docket Date
10/6/2009
Filing Party
NOTE:
REPLY TO RESPONSE TO APPLICATION OF RALPH DIPIERO II AND MARION T SHILLING FOR ATTORNEYS FEES
Filing Date
9/29/2009
Description
RES - Response
Docket Date
9/30/2009
Filing Party
NOTE:
States Response Relating to Defendants Motions for Attorneys Fees Under ARS 13-2314(A)
Filing Date
9/18/2009
Description
MSJ - Motion For Summary Judgment
Docket Date
9/21/2009
Filing Party
NOTE:
States Motion for Partial Summary Judgment re: Defendants Johnson
Filing Date
9/16/2009
Description
JOR - Judgment And Order
Docket Date
9/16/2009
Filing Party
NOTE:
FINAL JUDGMENT REGARDING EUGENE JOHN VALENTINI, JR. AND CHRISTIN VALENTINI
Filing Date
9/4/2009
Description
SFJ - Stipulation For Judgment
Docket Date
9/8/2009
Filing Party
NOTE:
STIPULATION TO JUDGMENT
Filing Date
8/21/2009
Description
RRM - Returned/ReMailed Mail
Docket Date
8/27/2009
Filing Party
Filing Date
8/21/2009
Description
REQ - Request
Docket Date
8/25/2009
Filing Party
NOTE:
TO JOIN PREVIOUSLY FILED APPLICATION FOR ATTORNEY'S FEES
Filing Date
8/19/2009
Description
JOR - Judgment And Order
Docket Date
8/19/2009
Filing Party
NOTE:
FINAL JUDGMENT REGARDING ROBERT X. WELSH, ZACHARY WELSH AND MARIA ZIEGLER
Filing Date
8/19/2009
Description
JOR - Judgment And Order
Docket Date
8/19/2009
Filing Party
NOTE:
FINAL JUDGMENT REGARDING STEPHEN L. D’ONOFRIO AND AMBER L. D’ONOFRIO
Filing Date
8/18/2009
Description
094 - ME: Oral Argument Set
Docket Date
8/18/2009
Filing Party
Filing Date
8/17/2009
Description
SFJ - Stipulation For Judgment
Docket Date
8/17/2009
Filing Party
NOTE:
STIPULATION TO JUDGMENT
Filing Date
8/14/2009
Description
SFJ - Stipulation For Judgment
Docket Date
8/14/2009
Filing Party
NOTE:
STIPULATION TO JUDGMENT
Filing Date
8/14/2009
Description
SFJ - Stipulation For Judgment
Docket Date
8/14/2009
Filing Party
NOTE:
STIPULATION TO JUDGMENT
Filing Date
8/12/2009
Description
ODI - Order Of Dismissal
Docket Date
8/13/2009
Filing Party
NOTE:
ORDER OF DISMISSAL REGARDING VERMIGLIO PROPERTY
Filing Date
8/12/2009
Description
ODI - Order Of Dismissal
Docket Date
8/13/2009
Filing Party
NOTE:
ORDER OF DISMISSAL REGARDING BURGI PROPERTY
Filing Date
8/5/2009
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
8/5/2009
Filing Party
NOTE:
Affidavit of Thomas L. Abram in Support of Application for Attorney Fees
Filing Date
8/5/2009
Description
AAF - Application For Attorney Fees
Docket Date
8/5/2009
Filing Party
NOTE:
Defendant Nicholas Savocchias Application for Attorneys Fees and Costs
Filing Date
8/3/2009
Description
028 - ME: Status Conference Set
Docket Date
8/3/2009
Filing Party
Filing Date
7/28/2009
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
7/28/2009
Filing Party
NOTE:
Affidavit of Counsel in Support of Application for Attorneys Fees
Filing Date
7/28/2009
Description
AAF - Application For Attorney Fees
Docket Date
7/28/2009
Filing Party
NOTE:
Application of Ralph DiPiero, III and Natalie DiPiero for Attorneys Fees
Filing Date
7/28/2009
Description
NDI - Notice Of Dismissal
Docket Date
7/28/2009
Filing Party
NOTE:
STATES NOTICE OF DISMISSAL REGARDING VERMIGLIO PROPERTY AND ORDER
Filing Date
7/28/2009
Description
NDI - Notice Of Dismissal
Docket Date
7/28/2009
Filing Party
NOTE:
STATES NOTICE OF DISMISSAL REGARDING BURGI PROPERTY AND ORDER
Filing Date
7/27/2009
Description
NOT - Notice
Docket Date
7/27/2009
Filing Party
NOTE:
NOTICE OF CHANGE OF ADDRESS
Filing Date
7/17/2009
Description
RQH - Request For Hearing
Docket Date
7/17/2009
Filing Party
NOTE:
STATE’S REQUEST FOR STATUS CONFERENCE AND BRIEFING SCHEDULE ON ISSUE OF ATTORNEY’S FEES
Filing Date
7/16/2009
Description
NOT - Notice
Docket Date
7/23/2009
Filing Party
NOTE:
OF ERRATA
Filing Date
7/16/2009
Description
ORD - Order
Docket Date
7/30/2009
Filing Party
Filing Date
7/9/2009
Description
DCL - Declaration
Docket Date
7/14/2009
Filing Party
NOTE:
OF MICHAEL D KIMERER
Filing Date
7/9/2009
Description
AAF - Application For Attorney Fees
Docket Date
7/14/2009
Filing Party
Filing Date
7/8/2009
Description
ODI - Order Of Dismissal
Docket Date
7/8/2009
Filing Party
NOTE:
ORDER OF DISMISSAL REGARDING DIPIERO III PROPERTY WITHOUT PREJUDICE
Filing Date
7/8/2009
Description
ODI - Order Of Dismissal
Docket Date
7/8/2009
Filing Party
NOTE:
ORDER OF DISMISSAL REGARDING DIPIERO II PROPERTY WITHOUT PREJUDICE
Filing Date
7/8/2009
Description
ODI - Order Of Dismissal
Docket Date
7/8/2009
Filing Party
NOTE:
ORDER OF DISMISSAL REGARDING MORREALE PROPERTY WITHOUT PREJUDICE
Filing Date
7/8/2009
Description
ODI - Order Of Dismissal
Docket Date
7/8/2009
Filing Party
NOTE:
ORDER OF DISMISSAL REGARDING SAVOCCHIA PROPERTY WITHOUT PREJUDICE
Filing Date
7/7/2009
Description
NOT - Notice
Docket Date
7/7/2009
Filing Party
NOTE:
NOTICE OF DEFENDANT DIPIERO IIIS POSITION TO STATES NOTICE OF DISMISSAL REGARDING DIPIPERO III PROPERTY
Filing Date
6/24/2009
Description
029 - ME: Status Conference
Docket Date
6/24/2009
Filing Party
Filing Date
6/23/2009
Description
NDI - Notice Of Dismissal
Docket Date
6/23/2009
Filing Party
NOTE:
STATE’S NOTICE OF DISMISSAL REGARDING MORREALE PROPERTY AND ORDER
Filing Date
6/23/2009
Description
NDI - Notice Of Dismissal
Docket Date
6/23/2009
Filing Party
NOTE:
STATE’S NOTICE OF DISMISSAL REGARDING DIPIERO II PROPERTY AND ORDER
Filing Date
6/23/2009
Description
NDI - Notice Of Dismissal
Docket Date
6/23/2009
Filing Party
NOTE:
STATE’S NOTICE OF DISMISSAL REGARDING DIPIERO III PROPERTY AND ORDER
Filing Date
6/23/2009
Description
NDI - Notice Of Dismissal
Docket Date
6/23/2009
Filing Party
NOTE:
STATE’S NOTICE OF DISMISSAL REGARDING SAVOCCHIA PROPERTY AND ORDER
Filing Date
6/18/2009
Description
003 - ME: Hearing Reset
Docket Date
6/18/2009
Filing Party
Filing Date
6/16/2009
Description
003 - ME: Hearing Reset
Docket Date
6/16/2009
Filing Party
Filing Date
6/10/2009
Description
ORD - Order
Docket Date
6/17/2009
Filing Party
NOTE:
SETTING TELEPHONIC HEARING
Filing Date
6/4/2009
Description
OCW - Order for Withdrawal of Counsel
Docket Date
6/4/2009
Filing Party
NOTE:
ORDER
Filing Date
6/4/2009
Description
JOR - Judgment And Order
Docket Date
6/4/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
6/2/2009
Description
STP - Stipulation
Docket Date
6/2/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
5/22/2009
Description
MFW - Motion For Withdraw of counsel
Docket Date
5/22/2009
Filing Party
NOTE:
Motion to Withdraw as Attorney of Record
Filing Date
5/22/2009
Description
NOT - Notice
Docket Date
5/29/2009
Filing Party
Claimant(80)
NOTE:
OF TERMINATION OF REPRESENTATION AND APPERANCE PRO PER
Filing Date
5/19/2009
Description
JOR - Judgment And Order
Docket Date
5/19/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/14/2009
Description
JOR - Judgment And Order
Docket Date
5/14/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/14/2009
Description
JOR - Judgment And Order
Docket Date
5/14/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/14/2009
Description
JOR - Judgment And Order
Docket Date
5/14/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/14/2009
Description
JOR - Judgment And Order
Docket Date
5/14/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
5/12/2009
Description
SFJ - Stipulation For Judgment
Docket Date
5/12/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
5/5/2009
Description
SFJ - Stipulation For Judgment
Docket Date
5/5/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
5/1/2009
Description
AFO - Application For Order
Docket Date
5/1/2009
Filing Party
NOTE:
Application for Uncontested Order of Forfeiture and Order
Filing Date
4/28/2009
Description
STP - Stipulation
Docket Date
4/28/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
4/28/2009
Description
STP - Stipulation
Docket Date
4/28/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
4/27/2009
Description
REL - Reply
Docket Date
4/30/2009
Filing Party
NOTE:
DEFENDANT POKRASS/TO STATES RESPONSE TO DEFENDANTS MOTION TO COMPEL RELEASE OF FUNDS
Filing Date
4/23/2009
Description
ORF - Order Of Forfeiture
Docket Date
4/23/2009
Filing Party
NOTE:
FINAL JUDGMENT REGARDING CLAYTON SCOTT REIMER
Filing Date
4/21/2009
Description
RES - Response
Docket Date
4/21/2009
Filing Party
NOTE:
States Initial Response to Motion to Compel Release of Funds
Filing Date
4/15/2009
Description
NOT - Notice
Docket Date
4/15/2009
Filing Party
NOTE:
Notice of Change of Firm Affiliation and Address
Filing Date
4/15/2009
Description
NOT - Notice
Docket Date
4/15/2009
Filing Party
NOTE:
Notice of Change of Firm Affiliation and Address
Filing Date
4/10/2009
Description
NOT - Notice
Docket Date
4/10/2009
Filing Party
NOTE:
Substitution of Counsel with Claimants Consent
Filing Date
4/8/2009
Description
MOT - Motion
Docket Date
4/9/2009
Filing Party
NOTE:
TO STEVEN POKRASS/TO COMPEL RELEASE OF FUNDS
Filing Date
4/8/2009
Description
MOT - Motion
Docket Date
4/9/2009
Filing Party
NOTE:
STIPULATED/TO LIFT STAY FOR PARTICULAR ISSUE OF RELEASE OF FUNDS/TO STEVEN POKRASS
Filing Date
3/31/2009
Description
STP - Stipulation
Docket Date
3/31/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
3/27/2009
Description
ANS - Answer
Docket Date
4/8/2009
Filing Party
Filing Date
3/27/2009
Description
CCN - Cert Arbitration - Not Subject
Docket Date
4/14/2009
Filing Party
Filing Date
3/23/2009
Description
023 - ME: Order Entered By Court
Docket Date
3/23/2009
Filing Party
Filing Date
3/20/2009
Description
ORF - Order Of Forfeiture
Docket Date
3/20/2009
Filing Party
NOTE:
FINAL JUDGMENT REGARDING ALEXSANDR LEMBERSKY
Filing Date
3/20/2009
Description
ORF - Order Of Forfeiture
Docket Date
3/20/2009
Filing Party
NOTE:
FINAL JUDGMENT REGARDING ROBERT B. GABBAY
Filing Date
3/20/2009
Description
ORD - Order
Docket Date
3/20/2009
Filing Party
NOTE:
ORDER TO CLERK FOR DISTRIBUTION
Filing Date
3/3/2009
Description
STP - Stipulation
Docket Date
3/3/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
3/3/2009
Description
STP - Stipulation
Docket Date
3/3/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
3/3/2009
Description
NOT - Notice
Docket Date
3/3/2009
Filing Party
NOTE:
Notice of Partial Release From Forfeiture
Filing Date
2/27/2009
Description
JOR - Judgment And Order
Docket Date
2/27/2009
Filing Party
NOTE:
FINAL JUDGMENT REGARDING LLOYD MELTON
Filing Date
2/27/2009
Description
JOR - Judgment And Order
Docket Date
2/27/2009
Filing Party
NOTE:
FINAL JUDGMENT REGARDING JACK LANE AND SUE LANE
Filing Date
2/27/2009
Description
JOR - Judgment And Order
Docket Date
2/27/2009
Filing Party
NOTE:
FINAL JUDGMENT REGARDING MICHAEL V. BUONO, SR.
Filing Date
2/27/2009
Description
JOR - Judgment And Order
Docket Date
2/27/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
2/27/2009
Description
JOR - Judgment And Order
Docket Date
2/27/2009
Filing Party
NOTE:
FINAL JUDGMENT REGARDING ARNOLD ZIGMAN AND MARY ZIGMAN
Filing Date
2/27/2009
Description
JOR - Judgment And Order
Docket Date
2/27/2009
Filing Party
NOTE:
FINAL JUDGMENT REGARDING MICHAEL A. BUONO
Filing Date
2/27/2009
Description
JOR - Judgment And Order
Docket Date
2/27/2009
Filing Party
NOTE:
FINAL JUDGMENT REGARDING GREGORY A. MAROVICH AND KRISTEN A. MAROVICH
Filing Date
2/27/2009
Description
JOR - Judgment And Order
Docket Date
2/27/2009
Filing Party
NOTE:
FINAL JUDGMENT REGARDING CHARLES D. HUTH AND SANDRA HUTH
Filing Date
2/27/2009
Description
JOR - Judgment And Order
Docket Date
2/27/2009
Filing Party
NOTE:
FINAL JUDGMENT REGARDING CURTIS DEAN COOK AND CANDICE COOK
Filing Date
2/19/2009
Description
STP - Stipulation
Docket Date
2/19/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
2/19/2009
Description
STP - Stipulation
Docket Date
2/19/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
2/19/2009
Description
STP - Stipulation
Docket Date
2/19/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
2/17/2009
Description
SFJ - Stipulation For Judgment
Docket Date
2/17/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
2/17/2009
Description
SFJ - Stipulation For Judgment
Docket Date
2/17/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
2/17/2009
Description
STP - Stipulation
Docket Date
2/17/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
2/17/2009
Description
STP - Stipulation
Docket Date
2/17/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
2/17/2009
Description
SFJ - Stipulation For Judgment
Docket Date
2/18/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
2/17/2009
Description
SFJ - Stipulation For Judgment
Docket Date
2/18/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
2/2/2009
Description
ORD - Order
Docket Date
2/10/2009
Filing Party
Filing Date
1/23/2009
Description
023 - ME: Order Entered By Court
Docket Date
1/23/2009
Filing Party
Filing Date
1/21/2009
Description
ORD - Order
Docket Date
1/21/2009
Filing Party
NOTE:
ORDER TO DISBURSE SEIZED FUNDS FOR ATTORNEYS FEES AND COSTS FOR RALPH DIPIERO IN CRIMINAL MATTER CR2008-006017-022 DT
Filing Date
1/21/2009
Description
AFO - Application For Order
Docket Date
1/21/2009
Filing Party
NOTE:
Application for Release of Currency of Michael V. Buono
Filing Date
1/16/2009
Description
JUD - Judgment
Docket Date
1/22/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
1/16/2009
Description
JUD - Judgment
Docket Date
1/22/2009
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
1/14/2009
Description
MOT - Motion
Docket Date
1/14/2009
Filing Party
NOTE:
MOTION OF DEFENDANT CLARENCE GARY AUSTIN FOR CLARIFICATION
Filing Date
1/12/2009
Description
REQ - Request
Docket Date
1/12/2009
Filing Party
NOTE:
to Delete from Mailing
Filing Date
1/12/2009
Description
049 - ME: Judgment Signed
Docket Date
1/12/2009
Filing Party
Filing Date
1/9/2009
Description
SFJ - Stipulation For Judgment
Docket Date
1/9/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
1/9/2009
Description
SFJ - Stipulation For Judgment
Docket Date
1/9/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
1/9/2009
Description
SFJ - Stipulation For Judgment
Docket Date
1/9/2009
Filing Party
NOTE:
Stipulation to Judgment
Filing Date
1/7/2009
Description
JDI - Judgment Of Dismissal
Docket Date
1/12/2009
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
1/7/2009
Description
APL - Application
Docket Date
1/8/2009
Filing Party
NOTE:
FEE APPLICATION DATED DECEMBER 19TH, 2008 FOR WORK PERFORMED IN THE CRIMINAL MATTER ON BEHALF OF STEVEN POKRASS
Filing Date
12/30/2008
Description
023 - ME: Order Entered By Court
Docket Date
12/30/2008
Filing Party
Filing Date
12/29/2008
Description
NOT - Notice
Docket Date
12/29/2008
Filing Party
NOTE:
Notice of Settlement and of Good Faith Settlement Hearing; Memorandum in Support of Approving Settlement
Filing Date
12/23/2008
Description
AFS - Affidavit Of Service
Docket Date
12/31/2008
Filing Party
NOTE:
ALEXANDER MAHON SERVED 12/16/08
Filing Date
12/23/2008
Description
SUM - Summons
Docket Date
12/29/2008
Filing Party
Filing Date
12/23/2008
Description
OFR - Order Approving Release of Funds
Docket Date
12/23/2008
Filing Party
NOTE:
ORDER
Filing Date
12/20/2008
Description
APL - Application
Docket Date
12/23/2008
Filing Party
NOTE:
FEE/DATED 12/19/08 FOR WORK PERFORMED IN THE CRIMINAL MATTER ON BEHALF OF STEVEN POKRASS
Filing Date
12/20/2008
Description
DCL - Declaration
Docket Date
12/23/2008
Filing Party
NOTE:
OF COUNSEL FOR STEVEN POKRASS IN SUPPORT OF FEE APPLICATION
Filing Date
12/18/2008
Description
OBJ - Objection/Opposition
Docket Date
12/18/2008
Filing Party
NOTE:
STATE’S OBJECTION TO FEE APPLICATION FILED IN BEHALF OF CHRISTOPHER J. DIPIERO
Filing Date
12/18/2008
Description
RES - Response
Docket Date
12/18/2008
Filing Party
NOTE:
STATE’S RESPONSE TO AUSTIN’S MOTION TO STRIKE BRIEF OF AMICUS CURIAE RE: MOTION TO DISMISS COMPLAINT
Filing Date
12/18/2008
Description
LET - Letter
Docket Date
12/29/2008
Filing Party
Filing Date
12/17/2008
Description
025 - ME: Case Status Minute Entry
Docket Date
12/17/2008
Filing Party
Filing Date
12/15/2008
Description
NOT - Notice
Docket Date
12/15/2008
Filing Party
NOTE:
NOTICE OF ERATTA
Filing Date
12/12/2008
Description
005 - ME: Hearing
Docket Date
12/12/2008
Filing Party
Filing Date
12/12/2008
Description
NOF - Notice Of Filing
Docket Date
12/12/2008
Filing Party
NOTE:
Notice of Filing of Statement of Attorneys Fees and Costs for Ralph DiPiero in Criminal Matter CR2008-006017-022DT
Filing Date
12/12/2008
Description
AFF - Affidavit
Docket Date
12/12/2008
Filing Party
NOTE:
China Doll Affidavit Submitted on Behalf of Defendant Ralph DiPiero
Filing Date
12/12/2008
Description
DCL - Declaration
Docket Date
12/12/2008
Filing Party
NOTE:
Declaration of Michael D Kimerer
Filing Date
12/12/2008
Description
APL - Application
Docket Date
12/12/2008
Filing Party
NOTE:
First Fee Application for Work Performed in Association with Criminal Case on Behalf of Christopher DiPiero
Filing Date
12/11/2008
Description
ASR - Affidavit in Support of Attorney Fees
Docket Date
12/11/2008
Filing Party
NOTE:
AFFIDAVIT OF DEFENDANT NICHOLAS F. SAVOCCHIAS COUNSEL RE: ATTORNEY FEES IN RELATED CRIMINAL MATTER
Filing Date
12/10/2008
Description
019 - ME: Ruling
Docket Date
12/10/2008
Filing Party
Filing Date
12/5/2008
Description
ORD - Order
Docket Date
12/5/2008
Filing Party
NOTE:
ORDER TO CLERK FOR DISTRIBUTION
Filing Date
12/5/2008
Description
NAR - Notice Of Appearance
Docket Date
12/8/2008
Filing Party
NOTE:
Notice of Special Appearance to Seek Clarification of November 20, 2008 Minute Entry Order AND Motion for Clarification
Filing Date
11/24/2008
Description
NOT - Notice
Docket Date
11/24/2008
Filing Party
NOTE:
NOTICE OF JOINDER IN: 1) MOTION AND REPLY TO RESPONSE TO STAY OF PROCEEDINGS 2) MOTION TO DIMISS AMENDED COMPLAINT 3) MOTION TO STRIKE THE ATTORNEY GENERAL’S AMICUS CURIAE BRIEF OF OCTOBER 30, 2008 4) OBJECTIONS TO STATE’S WRITTEN DISCOVERY AND DEPOSITIONS 5) ALL MOTIONS TO SUPRESS WIRETAP EVIDENCE
Filing Date
11/21/2008
Description
019 - ME: Ruling
Docket Date
11/21/2008
Filing Party
Filing Date
11/21/2008
Description
005 - ME: Hearing
Docket Date
11/21/2008
Filing Party
Filing Date
11/20/2008
Description
NOT - Notice
Docket Date
11/20/2008
Filing Party
NOTE:
Claimant Milton Paul Long's Notice of Joinder Re: Objections to Discovery
Filing Date
11/20/2008
Description
NOT - Notice
Docket Date
11/20/2008
Filing Party
NOTE:
Claimant Milton Paul Long's Notice of Joinder Re: Motion To Stay Proceedings
Filing Date
11/20/2008
Description
NOT - Notice
Docket Date
11/20/2008
Filing Party
NOTE:
Notice of Joinder
Filing Date
11/20/2008
Description
NOT - Notice
Docket Date
11/20/2008
Filing Party
NOTE:
Defendant Nicholas F. Savocchias Notice of No Opposition to States Notice of Release of Seized Monies
Filing Date
11/18/2008
Description
NOT - Notice
Docket Date
11/18/2008
Filing Party
NOTE:
Notice of Partial Release from Forfeiture
Filing Date
11/17/2008
Description
NOT - Notice
Docket Date
11/17/2008
Filing Party
NOTE:
Defendant Steven Jay Prentkys Notice of Joinder in Defendant Clarence Gray Austins Motion to Dismiss Amended Complaint and Motion to Strike Attorney Generals Amicus Curiae Brief of October 30, 2008
Filing Date
11/17/2008
Description
STA - Statement
Docket Date
11/17/2008
Filing Party
NOTE:
STATEMENT OF OBJECTIONS OF BRANDT AND JILL ENGLAND TO STATE S WRITTEN DISCOVERY AND DEPOSITIONS
Filing Date
11/17/2008
Description
NOT - Notice
Docket Date
11/17/2008
Filing Party
NOTE:
Claimants Maroviches Joinder in Motion of Defendant Clarence Gary Austin To Strike The Attorney Generals Amicus Curiae Brief of October 30, 2008
Filing Date
11/14/2008
Description
MTD - Motion To Dismiss
Docket Date
11/14/2008
Filing Party
NOTE:
Counterdefendant Cameron Holmes Motion to Dismiss
Filing Date
11/13/2008
Description
STA - Statement
Docket Date
11/13/2008
Filing Party
NOTE:
Claimants Charles and Sandra Huths Statement of Objections to Discovery
Filing Date
11/12/2008
Description
OBJ - Objection/Opposition
Docket Date
11/12/2008
Filing Party
NOTE:
Objections to Discovery
Filing Date
11/12/2008
Description
STA - Statement
Docket Date
11/12/2008
Filing Party
NOTE:
CLAIMANTS MAROVICHES STATEMENT OF OBJECTIONS
Filing Date
11/12/2008
Description
MOT - Motion
Docket Date
11/12/2008
Filing Party
NOTE:
MOTION OF DEFENDANT CLARENCE GARY AUSTIN TO STRIKE THE ATTORNEY GENERAL'S AMICUS CURIAE BRIEF OF OCTOBER 30, 2008
Filing Date
11/12/2008
Description
MOT - Motion
Docket Date
11/12/2008
Filing Party
NOTE:
CLAIMANTS SECOND MOTION TO SUPPRESS WIRETAP EVIDENCE RE: AUTHORIZATION PROCEDURES
Filing Date
11/12/2008
Description
NOT - Notice
Docket Date
11/12/2008
Filing Party
NOTE:
Notice of Release of Seized Monies and Order
Filing Date
11/12/2008
Description
NOT - Notice
Docket Date
11/12/2008
Filing Party
NOTE:
Notice of Partial Release from Forfeiture
Filing Date
11/12/2008
Description
NOT - Notice
Docket Date
11/12/2008
Filing Party
NOTE:
Notice of Joinder in (1) Motion of Defendant Clarence Gary Austin to Dismiss Amended Complaint and (2) Motion of Defendant Clarence Gary Austin to Strike the Attorney Generals Amicus Curiae Brief of October 30, 2008
Filing Date
11/12/2008
Description
STA - Statement
Docket Date
11/12/2008
Filing Party
NOTE:
Statement of Objections of Eugene and Christin Valentini to States Written Discovery and Depositions
Filing Date
11/12/2008
Description
STA - Statement
Docket Date
11/12/2008
Filing Party
NOTE:
CLAIMANTS MAROVICHES STATEMENT OF OBJECTIONS TO STATES DISCOVERY RE: COMMUNITY PROPERTY
Filing Date
11/10/2008
Description
MOT - Motion
Docket Date
11/12/2008
Filing Party
NOTE:
MOTION TO SUPPRESS WIRETAP EVIDENCE RE: NECESSITY
Filing Date
11/10/2008
Description
MOT - Motion
Docket Date
11/12/2008
Filing Party
NOTE:
MOTION TO FILE EXHIBITS IN SUPPORT OF MOTION TO SUPPRESS WIRETAP EVIDENCE RE: NECESSITY
Filing Date
11/10/2008
Description
MOT - Motion
Docket Date
11/12/2008
Filing Party
NOTE:
MOTION TO FILE EXHIBITS IN SUPPORT OF MOTION TO SUPPRESS WIRETAP EVIDENCE RE: AUTHORITY UNDER SEAL
Filing Date
11/10/2008
Description
020 - ME: Matter Under Advisement
Docket Date
11/10/2008
Filing Party
Filing Date
11/7/2008
Description
NOT - Notice
Docket Date
11/10/2008
Filing Party
NOTE:
Notice of Joinder in Motion of Defendant Clarence Gary Austin to Dismiss Amended Complaint
Filing Date
11/4/2008
Description
CAO - Court Of Appeals Order
Docket Date
11/4/2008
Filing Party
Filing Date
11/3/2008
Description
ALT - Appeals Letter Of Transmittal
Docket Date
11/4/2008
Filing Party
Filing Date
11/3/2008
Description
NOT - Notice
Docket Date
11/7/2008
Filing Party
NOTE:
OF RACKETEERING LIEN ON ITEM 1.5.4
Filing Date
11/3/2008
Description
NDE - Notice Of Deposition
Docket Date
11/7/2008
Filing Party
NOTE:
STATE'S FIRST AMENDED
Filing Date
11/3/2008
Description
NOT - Notice
Docket Date
11/7/2008
Filing Party
NOTE:
CAPTION COVER SHEET
Filing Date
11/3/2008
Description
NOT - Notice
Docket Date
11/7/2008
Filing Party
NOTE:
STATE OF ARIZONA'S FIRST SET OF NON-UNIFORM AND UNIFORM INTERROGATORIES
Filing Date
11/3/2008
Description
REQ - Request
Docket Date
11/10/2008
Filing Party
NOTE:
STATE OF ARIZONA'S FIRST FOR PRODUCTION OF DOCUMENTS
Filing Date
11/3/2008
Description
DPR - Deposition Report
Docket Date
11/17/2008
Filing Party
NOTE:
BY RACHELLE K YOUNG OCTOBER 15 2008
Filing Date
11/3/2008
Description
DPR - Deposition Report
Docket Date
11/17/2008
Filing Party
NOTE:
BY RACHELLE K YOUNG OCTOBER 14 2008
Filing Date
11/3/2008
Description
DPR - Deposition Report
Docket Date
11/17/2008
Filing Party
NOTE:
BY RACHELLE K YOUNG OCTOBER 22 2008
Filing Date
11/3/2008
Description
DPR - Deposition Report
Docket Date
11/17/2008
Filing Party
NOTE:
BY DEBRA RIGGS TORRES OCTOBER 23 2008
Filing Date
11/3/2008
Description
DPR - Deposition Report
Docket Date
11/17/2008
Filing Party
NOTE:
BY KRISTEN L WUNSCH OCTOBER 24 2008
Filing Date
10/30/2008
Description
MEM - Memorandum
Docket Date
10/30/2008
Filing Party
NOTE:
States Prehearing Memorandum Regarding Evidentiary Hearing of November 3, 2008
Filing Date
10/30/2008
Description
NOT - Notice
Docket Date
10/30/2008
Filing Party
NOTE:
Brief of Amicus Curiae Re: Defendant Austins Motion to dismiss Complaint Dated 4/12/2008
Filing Date
10/29/2008
Description
MEM - Memorandum
Docket Date
10/29/2008
Filing Party
NOTE:
Evidentiary Memorandum on Community Property Re Claimants Jill and Brandt England
Filing Date
10/29/2008
Description
MOT - Motion
Docket Date
10/30/2008
Filing Party
NOTE:
Motion to Extend Time to File Answer Pending Determination of Motion to Stay
Filing Date
10/28/2008
Description
MEM - Memorandum
Docket Date
10/28/2008
Filing Party
NOTE:
Memorandum of Law Re Evidentiary Hearing on Community Property Scheduled for November 3, 2008
Filing Date
10/23/2008
Description
NOT - Notice
Docket Date
10/23/2008
Filing Party
NOTE:
Notice of Joinder in Motion to Stay of Proceedings
Filing Date
10/20/2008
Description
NOT - Notice
Docket Date
10/20/2008
Filing Party
NOTE:
Further Report with Respect to Issue Concerning Citation of Gravano Case
Filing Date
10/14/2008
Description
REL - Reply
Docket Date
10/14/2008
Filing Party
NOTE:
Reply of Defendant Clarence Gary Austin in Support of Motion to Dismiss Amended Complaint [Non-constitutional]
Filing Date
10/10/2008
Description
REL - Reply
Docket Date
10/10/2008
Filing Party
NOTE:
Defendants Ralph S Dipiero II and Marion Shillings Joinder In Welsh Reply Re Motion to Stay Proceeding
Filing Date
10/10/2008
Description
REL - Reply
Docket Date
10/10/2008
Filing Party
NOTE:
CLAIMANTS MAROVICHES JOINDER IN WELSHS REPLY REGARDING MOTION TO STAY PROCEEDING
Filing Date
10/10/2008
Description
OBJ - Objection/Opposition
Docket Date
10/10/2008
Filing Party
NOTE:
Bennitts Opposition to Any Motion to Stay
Filing Date
10/10/2008
Description
REL - Reply
Docket Date
10/10/2008
Filing Party
NOTE:
Defendants Charles D Huth and Sandra Huths Joinder in Welsh Reply Re Motion to Stay Proceeding
Filing Date
10/10/2008
Description
REQ - Request
Docket Date
10/10/2008
Filing Party
NOTE:
Defendant Steven J. Prentkys Request for Production of Documents
Filing Date
10/10/2008
Description
REL - Reply
Docket Date
10/10/2008
Filing Party
NOTE:
Eugene and Christin Valentinis Reply to Motion to Stay Pending the Resolution of the Parallel Criminal Case
Filing Date
10/10/2008
Description
RES - Response
Docket Date
10/10/2008
Filing Party
NOTE:
Defendant Steven J. Prentkys Response to State of Arizona Non-Uniform and Uniform Interrogatories
Filing Date
10/10/2008
Description
RES - Response
Docket Date
10/10/2008
Filing Party
NOTE:
Defendant Steven Prentkys Response to States Request for Production of Documents
Filing Date
10/10/2008
Description
NOT - Notice
Docket Date
10/10/2008
Filing Party
NOTE:
Notice of Service of Defendant Eugene John Valentini and Christin Valentinis Answers to State of Arizonas First Set of Non-Uniform and Uniform Interrogatories
Filing Date
10/9/2008
Description
095 - ME: Oral Argument Reset
Docket Date
10/9/2008
Filing Party
Filing Date
10/9/2008
Description
023 - ME: Order Entered By Court
Docket Date
10/9/2008
Filing Party
Filing Date
10/9/2008
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
10/9/2008
Filing Party
Filing Date
10/8/2008
Description
REL - Reply
Docket Date
10/9/2008
Filing Party
NOTE:
Reply, Re: Motion to Stay Proceeding
Filing Date
10/8/2008
Description
MTD - Motion To Dismiss
Docket Date
10/20/2008
Filing Party
NOTE:
DEFENDANT STEVEN PRENTKY'S JOINDER IN DEFENDANT AUSTIN'S
Filing Date
10/8/2008
Description
OBJ - Objection/Opposition
Docket Date
10/20/2008
Filing Party
NOTE:
DEFENDANT STEVEN PRENTKY'S JOINDER IN DEFENDANT AUSTIN BUONO AND ENGLAND'S RESPONSE TO STATE'S MOTION FOR RECONSIDERATION OF JULY 29 2008 ORDER
Filing Date
10/8/2008
Description
NOT - Notice
Docket Date
10/8/2008
Filing Party
NOTE:
Notice of Joinder in Co-Defendants Robert Welch, Justin Lake, Ralph Dipiero, and Charles Hurth Motions to Stay Proceedings Until Completion of Pending Criminal Trial
Filing Date
10/6/2008
Description
ORD - Order
Docket Date
10/14/2008
Filing Party
NOTE:
THAT DEFENDANTS JILL AND BRANDT ENGLAND ARE SUBJECT TO THE RULING SET FORTH AS ISSUE FIVE IN THE COURTS MINUTE ENTRY DATED 07/29/08
Filing Date
10/6/2008
Description
023 - ME: Order Entered By Court
Docket Date
10/6/2008
Filing Party
Filing Date
10/6/2008
Description
RES - Response
Docket Date
10/6/2008
Filing Party
NOTE:
States Response to Austins Motion to Dismiss
Filing Date
10/6/2008
Description
OFR - Order Approving Release of Funds
Docket Date
10/14/2008
Filing Party
Filing Date
10/1/2008
Description
NOT - Notice
Docket Date
10/1/2008
Filing Party
NOTE:
State of Arizonas Notice of Service of States First Amended Notice of Depositions
Filing Date
10/1/2008
Description
OBJ - Objection/Opposition
Docket Date
10/1/2008
Filing Party
NOTE:
Opposition of Defendant Clarence Gary Austin to State's Motion to Reconsider Order Dated July 29, 2008
Filing Date
10/1/2008
Description
NOT - Notice
Docket Date
10/1/2008
Filing Party
NOTE:
Notice of Joinder in Co-Defendants Robert Welch, Justin Lane, Ralph Dipiero, and Charles Hurth Motions to Stay Proceedings Until Completion of Pending Criminal Trial
Filing Date
10/1/2008
Description
NOT - Notice
Docket Date
10/1/2008
Filing Party
NOTE:
Joinder in Austins Motion to Dismiss (Treaty Obligations) by Buono
Filing Date
10/1/2008
Description
RES - Response
Docket Date
10/1/2008
Filing Party
NOTE:
Buono Response to Motion for Reconsideration of July 29, 2008 Order
Filing Date
10/1/2008
Description
RES - Response
Docket Date
10/1/2008
Filing Party
NOTE:
Response and Opposition of Claimants Jill and Brandt England to States Motion to Reconsider July 29, 2008 Order
Filing Date
10/1/2008
Description
MOT - Motion
Docket Date
10/1/2008
Filing Party
NOTE:
Joinder
Filing Date
10/1/2008
Description
MOT - Motion
Docket Date
10/2/2008
Filing Party
NOTE:
Defendant Steven Prentkys Joinder in Defendat Austins Motion to Dismiss (Treaty Obligations)
Filing Date
10/1/2008
Description
MOT - Motion
Docket Date
10/2/2008
Filing Party
NOTE:
Defendant Steven Prentkys Joinder in Defendant Austin, Buono, and Englands Opposition/Response to States Motion for Reconsideration of July 29, 2008 Order
Filing Date
9/30/2008
Description
RES - Response
Docket Date
9/30/2008
Filing Party
NOTE:
States Response to Defendants Motions for Stay
Filing Date
9/30/2008
Description
NOT - Notice
Docket Date
10/1/2008
Filing Party
NOTE:
State of Arizonas Notice of Service of Notice of Depositions
Filing Date
9/25/2008
Description
NOT - Notice
Docket Date
9/25/2008
Filing Party
NOTE:
Notice of Service of Interrogatories
Filing Date
9/25/2008
Description
NOT - Notice
Docket Date
9/25/2008
Filing Party
NOTE:
Notice of Service of Request for Production of Documents
Filing Date
9/25/2008
Description
ODI - Order Of Dismissal
Docket Date
10/2/2008
Filing Party
NOTE:
WITH PREJUDICE OF COUNTERCLAIMS AGAINST COUNTERDEFENDANT ANNE MANROSS
Filing Date
9/24/2008
Description
MOT - Motion
Docket Date
9/24/2008
Filing Party
NOTE:
MOTION FOR CLARIFICATION RE: APPLICATION OF COURT’S ORDERS DATED MAY 12, 2008 and AUGUST 28, 2008
Filing Date
9/23/2008
Description
056 - ME: Hearing Set
Docket Date
9/23/2008
Filing Party
Filing Date
9/23/2008
Description
NOT - Notice
Docket Date
9/25/2008
Filing Party
NOTE:
FILING OF STATES LETTER TO MR STEPHEN DICHTER
Filing Date
9/22/2008
Description
023 - ME: Order Entered By Court
Docket Date
9/22/2008
Filing Party
Filing Date
9/22/2008
Description
019 - ME: Ruling
Docket Date
9/22/2008
Filing Party
Filing Date
9/22/2008
Description
REL - Reply
Docket Date
9/22/2008
Filing Party
NOTE:
REPLY IN SUPPORT OF MOTION TO DISMISS COUNTERCLAIM OF JAMES AND KELLEY BENNITT AND PRIDE PRINTING LLC
Filing Date
9/22/2008
Description
REL - Reply
Docket Date
9/22/2008
Filing Party
NOTE:
REPLY BRIEF IN SUPPORT OF MOTION TO DISMISS -ORIN THE ALTERNATIVE MOTION TO STRIKE COUNTER-CLAIMS OF JAMES AND KELLEY BENNITT; KAELYNN LEA BENNITT; MICHAEL ZACHARY GUERRERO; and PRIDE PRINTING LLC, through its CEO JAMES BENNITT
Filing Date
9/22/2008
Description
MOT - Motion
Docket Date
9/22/2008
Filing Party
NOTE:
MOTION TO EXCEED PAGE LENGTH OF REPLY BRIEF IN SUPPORT OF MOTION TO DISMISS -ORIN THE ALTERNATIVE MOTION TO STRIKE COUNTER-CLAIMS OF JAMES AND KELLEY BENNITT; KAELYNN LEA BENNITT; MICHAEL ZACHARY GUERRERO; and PRIDE PRINTING LLC, through its CEO JAMES BENNITT
Filing Date
9/18/2008
Description
REP - Report
Docket Date
9/18/2008
Filing Party
NOTE:
Christopher and Claudia DiPieros Report to the Court and Opposition to States Motion to Stay
Filing Date
9/17/2008
Description
REP - Report
Docket Date
9/17/2008
Filing Party
NOTE:
States Report to the Court
Filing Date
9/17/2008
Description
MOT - Motion
Docket Date
9/18/2008
Filing Party
NOTE:
MOTION FOR STAY OF TRIAL COURT PROCEEDING PENDING SPECIAL ACTION REVIEW
Filing Date
9/12/2008
Description
REL - Reply
Docket Date
9/12/2008
Filing Party
NOTE:
Christopher DiPieros Reply Re Affidavits Re Release of Funds
Filing Date
9/12/2008
Description
REL - Reply
Docket Date
9/15/2008
Filing Party
NOTE:
Defendants Reply to States Response to Affidavits
Filing Date
9/12/2008
Description
REL - Reply
Docket Date
9/15/2008
Filing Party
NOTE:
Defendants Joinder in Ralph DiPiero IIs Reply to States Response to Affidavits
Filing Date
9/11/2008
Description
094 - ME: Oral Argument Set
Docket Date
9/11/2008
Filing Party
Filing Date
9/8/2008
Description
REL - Reply
Docket Date
9/8/2008
Filing Party
NOTE:
Defendant Steven Prenktys Reply to States Response to Prentkys Motion/Request for Amended Order
Filing Date
9/5/2008
Description
STP - Stipulation
Docket Date
9/5/2008
Filing Party
NOTE:
TID 21375885 -- STIPULATION REGARDING EXTENSION TO REPLY ON MARICOPA COUNTY COUNTERDEFENDANTS' MOTION TO DISMISS OR IN THE ALTERNATIVE MOTION TO STRIKE COUNTERCLAIMS OF JAMES AND KELLEY BENNITT, KYLIE LEA BENNITT, KAELYNN LEA BENNITT, MICHAEL ZACHARY GUERRERO AND PRIDE PRINTING LLC AND TO CONTINUE ORAL ARGUMENT REGARDING THE SAME
Filing Date
9/5/2008
Description
MOT - Motion
Docket Date
9/5/2008
Filing Party
NOTE:
TID 21386707 -- Motion Submitting [Proposed] Order Authorizing Electronic Service
Filing Date
9/3/2008
Description
RES - Response
Docket Date
9/3/2008
Filing Party
NOTE:
TID 21333752 -- State's Response to Prentky and England's Motion for Application of July 29, 2008 Order to the Defendants
Filing Date
8/29/2008
Description
023 - ME: Order Entered By Court
Docket Date
8/29/2008
Filing Party
Filing Date
8/29/2008
Description
STP - Stipulation
Docket Date
8/29/2008
Filing Party
NOTE:
TID 21299842 -- Stipulation Regarding Extension to Reply on Maricopa County Counterdefendants' Motion to Dismiss or in the Alternative Motion to Strike Counterclaims of James and Kelley Bennitt, Kylie Lea Bennitt, Kaelynn Lea Bennitt, Michael Zachary Guerrero and Pride Printing LLC and to Continue Oral Argument Regarding the Same
Filing Date
8/29/2008
Description
REL - Reply
Docket Date
8/29/2008
Filing Party
NOTE:
TID 21302257 -- Reply In Support of Motion to Quash Application for Entry of Default and Alternative Motion to Dismiss
Filing Date
8/28/2008
Description
RES - Response
Docket Date
8/28/2008
Filing Party
NOTE:
TID 21284055 -- STATE'S RESPONSE TO AFFIDAVITS
Filing Date
8/27/2008
Description
025 - ME: Case Status Minute Entry
Docket Date
8/27/2008
Filing Party
Filing Date
8/25/2008
Description
094 - ME: Oral Argument Set
Docket Date
8/25/2008
Filing Party
Filing Date
8/22/2008
Description
MOT - Motion
Docket Date
8/22/2008
Filing Party
NOTE:
TID 21190237 -- DEFENDANT STEVEN PRENTKYS MOTION REQUEST FOR AMENDED ORDER
Filing Date
8/21/2008
Description
ANS - Answer
Docket Date
8/21/2008
Filing Party
NOTE:
TID 21180007 -- ANSWER OF JAMES AND KELLEY BENNITT AND PRIDE PRINTING LLC
Filing Date
8/20/2008
Description
MOT - Motion
Docket Date
8/20/2008
Filing Party
NOTE:
TID 21160710 -- Motion for Application of July 29, 2008 Order to Brandt and Jill England
Filing Date
8/19/2008
Description
REP - Report
Docket Date
8/19/2008
Filing Party
NOTE:
TID 21126390 -- CLAIMANTS MAROVICHES CLARIFICATION REPORT TO COURT ON DIVISION OF COMMUNITY ASSETS
Filing Date
8/19/2008
Description
MOT - Motion
Docket Date
8/19/2008
Filing Party
NOTE:
TID 21126831 -- CLAIMANTS MAROVICHES JOINDER IN VALENTINI MOTION TO STAY PENDING RESOLUTION OF CRIMINAL CASE WITH EXCEPTION
Filing Date
8/19/2008
Description
MFR - Motion For Reconsideration
Docket Date
8/19/2008
Filing Party
NOTE:
TID 21130172 -- Justin and Cherie Lane's Joinder in Dipiero's Motion to Reconsider Release of Community Property
Filing Date
8/18/2008
Description
RES - Response
Docket Date
8/18/2008
Filing Party
NOTE:
TID 21118437 -- Claudia DiPiero's Response to the State's Motion for Reconsideration of Order Requiring Release of Community Property
Filing Date
8/18/2008
Description
NOT - Notice
Docket Date
8/18/2008
Filing Party
NOTE:
TID 21118715 -- Notice of Omission in Court Minute Entry of Reference to Earlier Declaration of Christoper DiPiero in Court Order and of State's Concession of Filing Declaration
Filing Date
8/18/2008
Description
RES - Response
Docket Date
8/18/2008
Filing Party
NOTE:
TID 2119835 -- JOINDER IN DIPIERO'S RESPONSE TO MOTION TO RECONSIDER RELEASE OF COMMUNITY PROPERTY
Filing Date
8/18/2008
Description
RES - Response
Docket Date
8/18/2008
Filing Party
NOTE:
TID 21121868 -- JOINDER IN DIPIEROS RESPONSE TO MOTION TO RECONSIDER RELEASE OF COMMUNITY PROPERTY
Filing Date
8/15/2008
Description
MFR - Motion For Reconsideration
Docket Date
8/15/2008
Filing Party
NOTE:
TID 21093206 -- Correction to State's Motion to Reconsider Court's Order Dated July 29, 2008
Filing Date
8/15/2008
Description
MFR - Motion For Reconsideration
Docket Date
8/15/2008
Filing Party
NOTE:
TID 21096735 -- BENNITTS MOTION FOR RECONSIDERATION OF DENIAL OF ITS CONSTITUTIONAL CHALLENGES
Filing Date
8/15/2008
Description
MOT - Motion
Docket Date
8/15/2008
Filing Party
NOTE:
TID 21100768 -- Eugene and Christin Valentinis' Unopposed Motion To Extend Their Time To Respond To the State's Motion For Reconsideration
Filing Date
8/13/2008
Description
ORD - Order
Docket Date
11/7/2008
Filing Party
NOTE:
DIRECTING CLERK OF THE COURT TO FILE DEFENDANT CHARLES D HUTHS AFFIDAVIT UNDER SEAL
Filing Date
8/13/2008
Description
MFR - Motion For Reconsideration
Docket Date
8/13/2008
Filing Party
NOTE:
TID 21062570 -- MOTION TO RECONSIDER COURT'S ORDER DATED JULY 29, 2008
Filing Date
8/11/2008
Description
023 - ME: Order Entered By Court
Docket Date
8/11/2008
Filing Party
Filing Date
8/11/2008
Description
STP - Stipulation
Docket Date
8/11/2008
Filing Party
NOTE:
TID 21023013 -- Stipulation to Enlarge Time to Reply to Motions to Quash Application for Entry of Default and to Dismiss
Filing Date
8/11/2008
Description
MOT - Motion
Docket Date
8/11/2008
Filing Party
NOTE:
TID 21027543 -- Eugene And Christin Valentinis' Motion To Stay Pending The Resolution Of the Parallel Criminal Case
Filing Date
8/5/2008
Description
SFC - Stipulation For Continuance
Docket Date
8/5/2008
Filing Party
NOTE:
TID 20935535 -- Stipulation Regarding Extension to Reply On Maricopa County Counterdefendants' Motion To Dismiss Or In The Alternative Motion To Strike Counterclaims of James and Kelley Bennitt, Kylie Lea Bennitt, Kaelynn Lea Bennitt, Michael Zachary Guerrero and Pride Printing LLC
Filing Date
8/5/2008
Description
NOF - Notice Of Filing
Docket Date
8/5/2008
Filing Party
NOTE:
TID 20936015 -- Notice of Lodging Order Granting Extension to Reply
Filing Date
8/5/2008
Description
SFC - Stipulation For Continuance
Docket Date
8/5/2008
Filing Party
NOTE:
TID 20937977 -- Stipulation for Extension of Time to File Reply in Support of Motion to Dismiss Counterclaim of James and Kelley Bennitt and Pride Printing LLC
Filing Date
8/5/2008
Description
019 - ME: Ruling
Docket Date
8/5/2008
Filing Party
Filing Date
8/4/2008
Description
SFD - Stipulation For Dismissal
Docket Date
8/4/2008
Filing Party
NOTE:
TID 20921030 -- STIPULATION FOR DISMISSAL WITH PREJUDICE OF COUNTERCLAIMS AGAINST COUNTERDEFENDANT ANNE MANROSS
Filing Date
8/4/2008
Description
OBJ - Objection/Opposition
Docket Date
8/4/2008
Filing Party
NOTE:
TID 20925320 -- OPPOSITION TO COUNTERDEFENDANT ALEX MAHONS MOTION TO QUASH APPLICATION FOR ENTRY OF DEFAULT AND ALTERNATIVE MOTION TO DISMISS
Filing Date
7/31/2008
Description
023 - ME: Order Entered By Court
Docket Date
7/31/2008
Filing Party
Filing Date
7/31/2008
Description
NOT - Notice
Docket Date
7/31/2008
Filing Party
NOTE:
TID 20875193 -- NOTICE OF RELEASE OF SEIZED MONIES AND ORDER
Filing Date
7/28/2008
Description
MOT - Motion
Docket Date
7/28/2008
Filing Party
NOTE:
TID 20832645 -- COUNTERCLAIMANTS MOTION FOR LEAVE TO EXCEED PAGE LIMIT
Filing Date
7/28/2008
Description
STP - Stipulation
Docket Date
7/28/2008
Filing Party
NOTE:
TID 20825187 -- STIPULATION FOR EXTENSION OF TIME TO FILE RESPONSE TO MOTION TO QUASH APPLICATION FOR ENTRY OF DEFAULT AND ALTERNATIVE MOTION TO DISMISS COUNTERCLAIM OF JAMES AND KELLEY BENNITT AND PRIDE PRINTING LLC
Filing Date
7/28/2008
Description
OBJ - Objection/Opposition
Docket Date
7/28/2008
Filing Party
NOTE:
TID 20832604 -- OPPOSITION TO COUNTERDEFENDANTS STATE OF ARIZONA AND TERRY GODDARD MOTION TO DISMISS COUNTERCLAIM OF JAMES AND KELLEY BENNITT AND PRIDE PRINTING LLC
Filing Date
7/28/2008
Description
OBJ - Objection/Opposition
Docket Date
7/28/2008
Filing Party
NOTE:
TID 20832620 -- OPPOSITION TO MARICOPA COUNTY COUNTERDEFENDANTS MOTION TO DISMISS OR, IN THE ALTERNATIVE, MOTION TO STRIKE COUNTERCLAIMS OF JAMES AND KELLEY BENNITT, KYLIE LEA BENNITT, KAELYNN LEA BENNITT, MICHAEL ZACHARY GUERRERO, AND PRIDE PRINTING LLC
Filing Date
7/28/2008
Description
MOT - Motion
Docket Date
7/28/2008
Filing Party
NOTE:
TID 20833144 -- Motion to Stay Proceeding
Filing Date
7/24/2008
Description
NOF - Notice Of Filing
Docket Date
7/25/2008
Filing Party
NOTE:
VERIFICATION OF CLAIMANT JUSTIN DUSTY LANE
Filing Date
7/24/2008
Description
AFS - Affidavit Of Service
Docket Date
7/24/2008
Filing Party
NOTE:
TID 20784899 -- CERTIFICATE OF SERVICE BY PRIVATE PROCESS SERVER (Shannon Moore)
Filing Date
7/24/2008
Description
AFS - Affidavit Of Service
Docket Date
7/24/2008
Filing Party
NOTE:
TID 20786521 -- CERTIFICATE OF SERVICE OF PRIVATE PROCESS SERVER (Terry Goddard)
Filing Date
7/24/2008
Description
AFS - Affidavit Of Service
Docket Date
7/24/2008
Filing Party
NOTE:
TID 20786605 -- CERTIFICATE OF SERVICE OF PRIVATE PROCESS SERVER (Cameron Holmes)
Filing Date
7/24/2008
Description
AFS - Affidavit Of Service
Docket Date
7/24/2008
Filing Party
NOTE:
TID 20786695 -- CERTIFICATE OF SERVICE OF PRIVATE PROCESS SERVER (Alexander Mahon)
Filing Date
7/24/2008
Description
AFS - Affidavit Of Service
Docket Date
7/24/2008
Filing Party
NOTE:
TID 20786743 -- CERTIFICATE OF SERVICE OF PRIVATE PROCESS SERVER (Anne Manroff)
Filing Date
7/24/2008
Description
AFS - Affidavit Of Service
Docket Date
7/24/2008
Filing Party
NOTE:
TID 20786796 -- CERTIFICATE OF SERVICE OF PRIVATE PROCESS SERVER (Maricopa County Clerk of the Board of Supervisors)
Filing Date
7/24/2008
Description
AFS - Affidavit Of Service
Docket Date
7/24/2008
Filing Party
NOTE:
TID 20786899 -- CERTIFICATE OF SERVICE OF PRIVATE PROCESS SERVER (Joseph Arpaio)
Filing Date
7/24/2008
Description
AFS - Affidavit Of Service
Docket Date
7/24/2008
Filing Party
NOTE:
TID 20786950 -- CERTIFICATE OF SERVICE OF PRIVATE PROCESS SERVER (Doug Corbin)
Filing Date
7/24/2008
Description
AFS - Affidavit Of Service
Docket Date
7/24/2008
Filing Party
NOTE:
TID 20786993 -- CERTIFICATE OF SERVICE OF PRIVATE PROCESS SERVER (Geraldine Edgar)
Filing Date
7/24/2008
Description
AFS - Affidavit Of Service
Docket Date
7/24/2008
Filing Party
NOTE:
TID 20787049 -- CERTIFICATE OF SERVICE OF PRIVATE PROCESS SERVER (Alexander Frank)
Filing Date
7/24/2008
Description
AFS - Affidavit Of Service
Docket Date
7/24/2008
Filing Party
NOTE:
TID 20787094 -- CERTIFICATE OF SERVICE OF PRIVATE PROCESS SERVER (John Hickcox)
Filing Date
7/24/2008
Description
AFS - Affidavit Of Service
Docket Date
7/24/2008
Filing Party
NOTE:
TID 20787147 -- CERTIFICATE OF SERVICE OF PRIVATE PROCESS SERVER (Maricopa County Sheriff Office)
Filing Date
7/24/2008
Description
AFS - Affidavit Of Service
Docket Date
7/24/2008
Filing Party
NOTE:
TID 20787207 -- CERTIFICATE OF SERVICE OF PRIVATE PROCESS SERVER (Travis Pierce)
Filing Date
7/24/2008
Description
AFS - Affidavit Of Service
Docket Date
7/24/2008
Filing Party
NOTE:
TID 20787248 -- CERTIFICATE OF SERVICE OF PRIVATE PROCESS SERVER (Jason Thomas)
Filing Date
7/23/2008
Description
MOT - Motion
Docket Date
7/23/2008
Filing Party
NOTE:
TID 20766728 -- MOTION OF JUSTIN LANE TO STAY DISCOVERY
Filing Date
7/22/2008
Description
MOT - Motion
Docket Date
7/22/2008
Filing Party
NOTE:
TID 20753727 -- Motion of Charles Huth to Stay Discovery
Filing Date
7/22/2008
Description
MOT - Motion
Docket Date
7/22/2008
Filing Party
NOTE:
TID 20754231 -- Motion of Ralph S. DiPiero II to Stay Discovery
Filing Date
7/21/2008
Description
NOT - Notice
Docket Date
7/21/2008
Filing Party
NOTE:
TID 20735011 -- Notice of Errata AND Request for Reimbursement of Filing Fee
Filing Date
7/18/2008
Description
MOT - Motion
Docket Date
7/18/2008
Filing Party
NOTE:
TID 20715313 -- SECOND SUPPLEMENT TO DEFENDANT STEVEN PRENTKY'S MOTION TO JOIN DEFENDANT BENNITT AND DEFENDANT VALENTINI'S MOTION TO DISMISS ON GROUNDS OF UNCONSTITUTIONALITY, AND DEFENDANT BUONO'S MOTION FOR RETURN OF SEIZED PROPERTY
Filing Date
7/18/2008
Description
NOT - Notice
Docket Date
7/18/2008
Filing Party
NOTE:
TID 20704531 -- Second Supplement to Buono Motion to Return Property
Filing Date
7/18/2008
Description
ANS - Answer
Docket Date
7/18/2008
Filing Party
NOTE:
TID 20709892 -- ANSWER OF CHASE CLAIMANTS
Filing Date
7/17/2008
Description
ORD - Order
Docket Date
7/21/2008
Filing Party
NOTE:
GRANTING THE DEFENDANTS MOTION
Filing Date
7/17/2008
Description
ANS - Answer
Docket Date
7/17/2008
Filing Party
NOTE:
TID 20685579 -- Answer of Steven T. Bergo to Amended Complaint
Filing Date
7/17/2008
Description
ANS - Answer
Docket Date
7/29/2008
Filing Party
NOTE:
UNPAID / TO AMENDED COMPLAINT
Filing Date
7/16/2008
Description
ANS - Answer
Docket Date
7/16/2008
Filing Party
NOTE:
TID 20678770 -- Defendant Steven G. Pokrass Answer to State's Amended Civil Complaint
Filing Date
7/15/2008
Description
NOT - Notice
Docket Date
7/15/2008
Filing Party
NOTE:
TID 20643214 -- Notice of Response of Zigman Claimants to Court Order re Answers to Amended Comlaint
Filing Date
7/15/2008
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
7/15/2008
Filing Party
NOTE:
TID 20643817 -- Initial Rule 26.1 Disclosure Statement of Claimants Arnold and Mary Zigman
Filing Date
7/15/2008
Description
ANS - Answer
Docket Date
7/15/2008
Filing Party
NOTE:
TID 20645388 -- Answer of Defendants Charles D. Huth and Sandra Huth to the Amended Complaint
Filing Date
7/15/2008
Description
ANS - Answer
Docket Date
7/15/2008
Filing Party
NOTE:
TID 20646510 -- Claimant Justin Lane's Answer to Amended Complaint
Filing Date
7/15/2008
Description
ANS - Answer
Docket Date
7/15/2008
Filing Party
NOTE:
TID 20648783 -- Answer of Defendant Clarence Gary Austin to Amended Complaint
Filing Date
7/15/2008
Description
ANS - Answer
Docket Date
7/15/2008
Filing Party
NOTE:
TID 20651359 -- Answer to Amended Complaint
Filing Date
7/15/2008
Description
ANS - Answer
Docket Date
7/15/2008
Filing Party
NOTE:
TID 20653104 -- Answer to Amended Complaint
Filing Date
7/15/2008
Description
STP - Stipulation
Docket Date
7/15/2008
Filing Party
NOTE:
TID 20654588 -- SECOND STIPULATION FOR EXTENSION OF TIME TO FILE RESPONSE TO MOTION TO DISMISS COUNTERCLAIM OF JAMES AND KELLEY BENNITT AND PRIDE PRINTING LLC
Filing Date
7/15/2008
Description
STP - Stipulation
Docket Date
7/15/2008
Filing Party
NOTE:
TID 20656562 -- SECOND STIPULATION FOR EXTENSION OF TIME TO FILE RESPONSE TO MARICOPA COUNTY COUNTERDEFENDANTS MOTION TO DISMISS OR, IN THE ALTERNATIVE, MOTION TO STRIKE COUNTERCLAIMS OF JAMES AND KELLEY BENNITT, KYLIE LEA BENNITT, KAELYNN LEA BENNITT, MICHAEL ZACHARY GUERRERO, AND PRIDE PRINTING LL
Filing Date
7/15/2008
Description
ANS - Answer
Docket Date
7/15/2008
Filing Party
NOTE:
TID 20657054 -- DEFENDANTS MAROVICHS' ANSWER TO AMENDED COMPLAINT
Filing Date
7/15/2008
Description
STP - Stipulation
Docket Date
7/15/2008
Filing Party
NOTE:
TID 20657592 -- SECOND STIPULATION FOR EXTENSION OF TIME TO FILE RESPONSE TO JOINDER TO MOTION TO DISMISS COUNTERCLAIM OF JAMES AND KELLEY BENNITT AND PRIDE PRINTING LLC
Filing Date
7/15/2008
Description
ANS - Answer
Docket Date
7/15/2008
Filing Party
NOTE:
TID 20658051 -- Answer of Defendants Ralph DiPiero, III and Natalie F. DiPiero to the Amended Complaint
Filing Date
7/15/2008
Description
ANS - Answer
Docket Date
7/15/2008
Filing Party
NOTE:
TID 20657883 -- Answer of Defendant James Michael Gore to the Amended Complaint
Filing Date
7/15/2008
Description
ANS - Answer
Docket Date
7/15/2008
Filing Party
NOTE:
TID 20658672 -- Answer to Amended Complaint
Filing Date
7/15/2008
Description
ANS - Answer
Docket Date
7/15/2008
Filing Party
NOTE:
TID 20658729 -- ANSWER OF CLAIMAINT RAYA GRANIK TO THE AMENDED COMPLAINT
Filing Date
7/14/2008
Description
ANS - Answer
Docket Date
7/14/2008
Filing Party
NOTE:
TID 20628486 -- Answer of Defendant's Ralph S. Dipiero II and Marison Shilling to the Amended Complaint
Filing Date
7/14/2008
Description
NAR - Notice Of Appearance
Docket Date
7/14/2008
Filing Party
NOTE:
TID 20632420 -- Notice of Special Appearance to File Motion to Quash Application for Entry of Default and Alternative Motion to Dismiss
Filing Date
7/14/2008
Description
MTQ - Motion To Quash
Docket Date
7/14/2008
Filing Party
NOTE:
TID 20632937 -- Motion to Quash Application for Entry of Default and Alternative Motion to Dismiss
Filing Date
7/9/2008
Description
ANS - Answer
Docket Date
7/9/2008
Filing Party
NOTE:
TID 20571556 -- ANSWER OF THE LEE DEFENDANTS/CLAIMANTS TO THE AMENDED COMPLAINT
Filing Date
7/8/2008
Description
NOT - Notice
Docket Date
7/8/2008
Filing Party
NOTE:
TID 20560313 -- NOTICE OF APPLICATION FOR ENTRY OF DEFAULT
Filing Date
7/8/2008
Description
ADE - Application For Default
Docket Date
7/8/2008
Filing Party
NOTE:
TID 20560025 -- APPLICATION FOR ENTRY OF DEFAULT AGAINST COUNTERDEFENDANT ALEXANDER MAHON
Filing Date
7/8/2008
Description
AFD - Affidavit On Default
Docket Date
7/8/2008
Filing Party
NOTE:
TID 20560132 -- AFFIDAVIT OF DEFAULT
Filing Date
7/8/2008
Description
NOT - Notice
Docket Date
7/8/2008
Filing Party
NOTE:
TID 20560445 -- NOTICE OF APPLICATION FOR ENTRY OF DEFAULT
Filing Date
7/7/2008
Description
STA - Statement
Docket Date
7/7/2008
Filing Party
NOTE:
TID 20535012 -- Defendant Steven Prentky's Initial Rule 26.1 Disclosure Statement
Filing Date
7/3/2008
Description
AFF - Affidavit
Docket Date
7/9/2008
Filing Party
NOTE:
OF LINDA DRAKE
Filing Date
7/3/2008
Description
AFF - Affidavit
Docket Date
7/9/2008
Filing Party
NOTE:
OF RACHEL DRAKE
Filing Date
7/3/2008
Description
NOF - Notice Of Filing
Docket Date
7/9/2008
Filing Party
NOTE:
FINANCIAL AFFIDAVITS OF RAYMOND LINDA & RACHEL DRAKE
Filing Date
7/3/2008
Description
AFF - Affidavit
Docket Date
7/9/2008
Filing Party
NOTE:
OF RAYMOND DRAKE
Filing Date
7/1/2008
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
7/1/2008
Filing Party
NOTE:
TID 20471686 -- Initial Rule 26.1 Disclosure Statement of Claimants Brandt and Jill England
Filing Date
7/1/2008
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
7/1/2008
Filing Party
NOTE:
TID 20476733 -- CLAIMANTS BUONO INITIAL DISCLOSURE STATEMENT
Filing Date
6/30/2008
Description
STP - Stipulation
Docket Date
6/30/2008
Filing Party
NOTE:
TID 20448449 -- Stipulation for Extension of Time to File Response to Motion to Dismiss Counterclaim of James and Kelley Bennitt and Pride Printing LLC
Filing Date
6/30/2008
Description
STP - Stipulation
Docket Date
6/30/2008
Filing Party
NOTE:
TID 20449051 -- Stipulation for Extension of Time to File Response to Maricopa County Counterdefendants' Motion to Dismiss or, in the Alternative, Motion to Strike Counterclaims of James and Kelley Bennitt, Kylie Lea Bennitt, Kaelynn Lea Bennitt, Michael Zachary Guerrero, and Pride Printing LLC
Filing Date
6/30/2008
Description
STA - Statement
Docket Date
6/30/2008
Filing Party
NOTE:
TID 20459799 -- Defendants Christopher and Claudia DiPiero's Initial Disclosure Statement
Filing Date
6/30/2008
Description
STA - Statement
Docket Date
6/30/2008
Filing Party
NOTE:
TID 20463085 -- RULE 26.1 DISCLOSURE STATEMENT OF DEFENDANTS RALPH DIPIERO, III AND NATALIE F. DIPIERO
Filing Date
6/27/2008
Description
MTD - Motion To Dismiss
Docket Date
6/27/2008
Filing Party
NOTE:
TID 20433517 -- Joinder of Counterdefendant Anne Manross to Motion to Dismiss Filed on Behalf of Counterdefendants The State of Arizona and Terry Goddard
Filing Date
6/26/2008
Description
MOT - Motion
Docket Date
6/26/2008
Filing Party
NOTE:
TID 20413800 -- Counterdefendants' Maricopa County, Maricopa County Sheriff's Office, et al., Joinder in State's Motion to Dismiss Counterclaim of James and Kelley Bennitt and Pride Printing, LLC
Filing Date
6/26/2008
Description
REQ - Request
Docket Date
6/26/2008
Filing Party
NOTE:
TID 20422527 -- Request for Oral Argument on Counterdefendants' Motion to Dismiss
Filing Date
6/26/2008
Description
MOT - Motion
Docket Date
6/26/2008
Filing Party
NOTE:
TID 20424586 -- JOINDER IN COUNTY COUNTERDEFENDANTS’ MOTION TO DISMISS OR, IN THE ALTERNATIVE, MOTION TO STRIKE COUNTERCLAIMS
Filing Date
6/26/2008
Description
STA - Statement
Docket Date
6/26/2008
Filing Party
NOTE:
TID 20426497 -- STATE'S INITIAL OMNIBUS DISCLOSURE STATEMENT
Filing Date
6/26/2008
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
6/26/2008
Filing Party
NOTE:
TID 20426723 -- STATE'S INITIAL DISCLOSURE: VALENTINI INDIVIDUALS AND ENTERPRISE
Filing Date
6/23/2008
Description
REQ - Request
Docket Date
6/23/2008
Filing Party
NOTE:
TID 20369140 -- Request for Setting of time to respond to amicus filing.
Filing Date
6/23/2008
Description
088 - ME: Case Transferred
Docket Date
6/23/2008
Filing Party
Filing Date
6/23/2008
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
6/23/2008
Filing Party
Filing Date
6/23/2008
Description
023 - ME: Order Entered By Court
Docket Date
6/23/2008
Filing Party
Filing Date
6/20/2008
Description
ANS - Answer
Docket Date
6/20/2008
Filing Party
NOTE:
TID 20341965 -- Counterdefendant Cameron Holmes Answer to Counterclaim of James and Kelly Bennitt and Pride Printing LLC / CO-CHG Receipt #10030489
Filing Date
6/14/2008
Description
MCO - Motion To Continue
Docket Date
6/14/2008
Filing Party
NOTE:
TID 20250505 -- MOTION TO EXTEND TIME TO FILE RAYMOND, LINDA RACHEL DRAKES AFFIDAVIT IN SUPPORT OF RELEASING FUNDS
Filing Date
6/13/2008
Description
MOT - Motion
Docket Date
6/17/2008
Filing Party
NOTE:
TO EXCEED PAGE LIMIT FOR MOTION TO DISMISS OR IN THE ALTERNATIVE MOTION TO STRIKE COUNTERCLAIMS OF JAMES AND KELLEY BENNIT HUSBAND AND WIFE KYLIE LEA BENNITT KAELYNN LEA BENNITT MICHAEL ZACHARY GUERRERO AND PRIDE PRINTING LLC THROUGH ITS CEO JAMES BENNITT
Filing Date
6/13/2008
Description
MTD - Motion To Dismiss
Docket Date
6/17/2008
Filing Party
NOTE:
OR IN THE ALTERNATIVE MOTION TO STRIKE COUNTERCLAIMS AND JAMES AND KELLEY BENNITT HUSBAND AND WIFE KYLIE LEA BENNITT KAELYNN LEA BENNITT MICHAEL ZACHARY GUERRERO AND PRIDE PRINTING LLC THROUGH ITS CEO JAMES BENNITT
Filing Date
6/13/2008
Description
NOF - Notice Of Filing
Docket Date
6/13/2008
Filing Party
NOTE:
TID 20242128 -- Notice of Filing Affidavit of Lloyd D. Melton in Support of Motion for Release of Property to Defend Criminal Case
Filing Date
6/13/2008
Description
REP - Report
Docket Date
6/13/2008
Filing Party
NOTE:
TID 20242191 -- Chris and Claudia DiPieros Report to Court on Division of Community Assets; Incorporating by Reference their Verified Claim Dated July 20, 2007
Filing Date
6/13/2008
Description
REP - Report
Docket Date
6/13/2008
Filing Party
NOTE:
TID 20242474 -- Claimant Lloyd Meltons Joint Report to the Court Re Community Interest
Filing Date
6/13/2008
Description
REP - Report
Docket Date
6/13/2008
Filing Party
NOTE:
TID 20248479 -- Rule 16.3 Joint Report to Court
Filing Date
6/13/2008
Description
MTD - Motion To Dismiss
Docket Date
6/13/2008
Filing Party
NOTE:
Motion to Dismiss Counterclaim of James and Kelley Bennitt and Pride Printing LLC
Filing Date
6/13/2008
Description
REP - Report
Docket Date
6/13/2008
Filing Party
NOTE:
TID 20249091 -- CLAIMANTS MAROVICHES REPORT TO COURT ON DIVISION OF COMMUNITY ASSETS
Filing Date
6/13/2008
Description
NOT - Notice
Docket Date
6/13/2008
Filing Party
NOTE:
TID 20248816 -- Notice of Filing Defendant Steven G. Pokrasss Affidavit
Filing Date
6/13/2008
Description
MOT - Motion
Docket Date
6/13/2008
Filing Party
NOTE:
TID 20250145 -- Motion to Seal Defendant Ralph S. Dipiero IIs Affidavit
Filing Date
6/13/2008
Description
AFF - Affidavit
Docket Date
6/13/2008
Filing Party
NOTE:
TID 20250207 -- Affidavit of Steven G. Pokrass
Filing Date
6/13/2008
Description
083 - ME: Conference Reset/Cont
Docket Date
6/13/2008
Filing Party
Filing Date
6/12/2008
Description
MOT - Motion
Docket Date
6/12/2008
Filing Party
NOTE:
TID 20229220 -- Motion to Seal Defendant Charles D. Huths Affidavit
Filing Date
6/12/2008
Description
NOF - Notice Of Filing
Docket Date
6/12/2008
Filing Party
NOTE:
TID 20230567 -- Eugene And Christin Valentinis Notice of Filing Affidavit In Support Of Their Motion For Release of Funds
Filing Date
6/12/2008
Description
AFF - Affidavit
Docket Date
6/12/2008
Filing Party
NOTE:
TID 20230677 -- Affidavit Of Eugene John Valentini In Support Of Motion To Release Funds
Filing Date
6/12/2008
Description
MOT - Motion
Docket Date
6/12/2008
Filing Party
NOTE:
TID 20230777 -- Motion to Seal Defendant Ralph S DiPiero IIs Affidavit
Filing Date
6/5/2008
Description
MEM - Memorandum
Docket Date
6/5/2008
Filing Party
NOTE:
TID 20131576 -- Rule 16.3 Joint Report to the Court
Filing Date
6/5/2008
Description
ORD - Order
Docket Date
6/11/2008
Filing Party
NOTE:
ORDER GRANTING EXTENSION TO RESPOND TO COUNTERCLAIM
Filing Date
6/4/2008
Description
020 - ME: Matter Under Advisement
Docket Date
6/4/2008
Filing Party
Filing Date
6/4/2008
Description
099 - ME: Withdrawal Of Counsel
Docket Date
6/4/2008
Filing Party
Filing Date
6/4/2008
Description
NOT - Notice
Docket Date
6/6/2008
Filing Party
NOTE:
OF OPT OUT OF COUNTERCLAIM OF JAMES AND KELLEY BENNITT AND PRIDE PRINTING LLC
Filing Date
6/3/2008
Description
STP - Stipulation
Docket Date
6/6/2008
Filing Party
NOTE:
REGARDING EXTENSION TO RESPOND TO COUNTERCLAIM
Filing Date
6/3/2008
Description
REL - Reply
Docket Date
6/3/2008
Filing Party
NOTE:
TID 20083734 -- Supplement and Correction to Buono Motion to Return Property
Filing Date
5/30/2008
Description
MFR - Motion For Reconsideration
Docket Date
5/30/2008
Filing Party
NOTE:
TID 20051328 -- Brief of Amicus Curiae In Support of Motion to Reconsider Ruling on A.R.S. 13-2314.02(J)
Filing Date
5/27/2008
Description
NOF - Notice Of Filing
Docket Date
5/27/2008
Filing Party
NOTE:
TID 19992716 -- Notice of Filing Defendant Steven J. Prentkys Affidavit
Filing Date
5/27/2008
Description
MFR - Motion For Reconsideration
Docket Date
5/27/2008
Filing Party
NOTE:
TID 19993848 -- MOTION TO RECONSIDER RULING ON ARS 13-2314.02(J)
Filing Date
5/22/2008
Description
NOT - Notice
Docket Date
5/22/2008
Filing Party
NOTE:
TID 19944610 -- Justin Lanes Notice to Opt Out of Counterclaim of James and Kelley Bennitt and Pride Printing LLC
Filing Date
5/21/2008
Description
NOT - Notice
Docket Date
5/21/2008
Filing Party
NOTE:
TID 19935805 -- Notice of Opt Out of Counterclaim of James and Kelley Bennitt and Pride Printing LLC
Filing Date
5/20/2008
Description
MOT - Motion
Docket Date
5/20/2008
Filing Party
NOTE:
TID 19907317 -- SUPPLEMENT TO DEFENDANT STEVEN PRENTKYS MOTION TO JOIN DEFENDANT BENNITT AND DEFENDANT VALENTINIS MOTION TO DISMISS ON GROUNDS OF UNCONSTITUTIONALITY, AND DEFENDANT BUONOS MOTION FOR RETURN OF SEIZED PROPERTY
Filing Date
5/20/2008
Description
NOF - Notice Of Filing
Docket Date
5/20/2008
Filing Party
NOTE:
TID 19907640 -- Notice of Filing Defendant Nicholas F. Savocchias Affidavit
Filing Date
5/19/2008
Description
019 - ME: Ruling
Docket Date
5/19/2008
Filing Party
Filing Date
5/16/2008
Description
ORD - Order
Docket Date
5/20/2008
Filing Party
NOTE:
GRANTING EXTENSION TO RESPOND TO COUNTERCLAIM
Filing Date
5/16/2008
Description
REL - Reply
Docket Date
5/16/2008
Filing Party
NOTE:
TID 19861062 -- Justin Lanes Joinder in Other Defendants Replies to Motions to Dismiss on Grounds of Unconstitutionality
Filing Date
5/16/2008
Description
REL - Reply
Docket Date
5/16/2008
Filing Party
NOTE:
TID 19863292 -- REPLY OF DEFENDANT CLAENCE GARY AUSTIN RE MOTION TO DISMISS AMENDED COMPLAINT AND FOR RETURN OF PROPERTY FOR CONSTITUTIONAL VIOLATIONS
Filing Date
5/16/2008
Description
REL - Reply
Docket Date
5/16/2008
Filing Party
NOTE:
TID 19876519 -- Eugene and Christin Valentinis' Reply In Support of Their Motion To Dismiss The Amended Complaint On Constitutional Grounds
Filing Date
5/14/2008
Description
STP - Stipulation
Docket Date
5/16/2008
Filing Party
NOTE:
REGARDING EXTENSION TO RESPOND TO COUNERLCIAM
Filing Date
5/14/2008
Description
023 - ME: Order Entered By Court
Docket Date
5/14/2008
Filing Party
Filing Date
5/14/2008
Description
019 - ME: Ruling
Docket Date
5/14/2008
Filing Party
Filing Date
5/14/2008
Description
MOT - Motion
Docket Date
5/14/2008
Filing Party
NOTE:
TID 19839300 -- MOTION TO JOIN CO-DEFENDANT VALENTINIS MOTION TO DISMISS THE AMENDED COMPLAINT ON CONSTITUTIONAL GROUNDS
Filing Date
5/14/2008
Description
NOT - Notice
Docket Date
5/14/2008
Filing Party
NOTE:
TID 19840043 -- Notice of Joinder in Replies Filed by Other Defendants on Constitutional Issues
Filing Date
5/13/2008
Description
REL - Reply
Docket Date
5/13/2008
Filing Party
NOTE:
TID 19814207 -- BENNITTS REPLY IN SUPPORT OF MOTION TO DISMISS ON GROUNDS OF UNCONSTITUTIONALITY
Filing Date
5/12/2008
Description
MOT - Motion
Docket Date
5/12/2008
Filing Party
NOTE:
TID 19786547 -- DEFENDANT BENNITTS UNOPPOSED MOTION FOR LEAVE TO EXCEED PAGE LIMIT
Filing Date
5/8/2008
Description
MOT - Motion
Docket Date
5/8/2008
Filing Party
NOTE:
TID 19759969 -- Claimants Brandt and Jill Englands Joinder in Co-Defendnats/Claimants motions
Filing Date
5/2/2008
Description
RES - Response
Docket Date
5/2/2008
Filing Party
NOTE:
TID 19673548 -- State's Response to Motions Based Upon Fifth Amendment Challenges
Filing Date
5/2/2008
Description
RES - Response
Docket Date
5/2/2008
Filing Party
NOTE:
TID 19676949 -- States Response to Motions Based Upon Eighth Amendment Challenges
Filing Date
5/2/2008
Description
RES - Response
Docket Date
5/2/2008
Filing Party
NOTE:
TID 19677031 -- States Response to Motions Based Upon Fourth Amendment and Other Miscellaneous Constitutional Challenges
Filing Date
5/1/2008
Description
019 - ME: Ruling
Docket Date
5/1/2008
Filing Party
Filing Date
4/28/2008
Description
NOF - Notice Of Filing
Docket Date
4/28/2008
Filing Party
NOTE:
TID 19596278 -- NOTICE OF FILING DEFENDANT STEVEN J PRENTKYS VERIFICATION FOR ANSWER TO AMENDED COMPLAINT
Filing Date
4/28/2008
Description
NOF - Notice Of Filing
Docket Date
4/28/2008
Filing Party
NOTE:
TID 19597485 -- Notice of Filing Defendant Nicholas F. Savocchias Verification
Filing Date
4/28/2008
Description
ORD - Order
Docket Date
4/30/2008
Filing Party
NOTE:
VACATING THAT PORTION OF THE COURT'S ORDER ASSESSING A CIVIL COMPLEX CASE FEE AGAINST GMAC
Filing Date
4/24/2008
Description
MFW - Motion For Withdraw of counsel
Docket Date
4/28/2008
Filing Party
NOTE:
AND SUBSTITUTION OF COUNSEL
Filing Date
4/24/2008
Description
ANS - Answer
Docket Date
4/24/2008
Filing Party
NOTE:
TID 19564586 -- COUNTERCLAIM OF JAMES AND KELLEY BENNITT AND PRIDE PRINTING LLC
Filing Date
4/22/2008
Description
LET - Letter
Docket Date
4/25/2008
Filing Party
Filing Date
4/18/2008
Description
NOF - Notice Of Filing
Docket Date
4/18/2008
Filing Party
NOTE:
TID 19480748 -- NOTICE OF FILING DEFENDANTS CHRISTOPHER J. AND CLAUDIA DIPIEROS VERIFICATIONS FOR ANSWER TO AMENDED COMPLAINT
Filing Date
4/17/2008
Description
NOT - Notice
Docket Date
4/17/2008
Filing Party
NOTE:
TID 19457561 -- Defendant Nicholas F. Savocchias Opposition to Defendant Vermiglios Motion to Stay
Filing Date
4/17/2008
Description
MTD - Motion To Dismiss
Docket Date
4/17/2008
Filing Party
NOTE:
TID 19460167 -- MOTION OF DEFENDANT CLARENCE GARY AUSTIN TO DISMISS AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES
Filing Date
4/17/2008
Description
MOT - Motion
Docket Date
4/17/2008
Filing Party
NOTE:
TID 19460762 -- CLAIMANTS MAROVICHS JOINDER IN BENNITTS AND VALENTINIS MOTIONS TO DISMISS AMENDED COMPLAINT ON CONSTITUTIONAL GROUNDS
Filing Date
4/16/2008
Description
020 - ME: Matter Under Advisement
Docket Date
4/16/2008
Filing Party
Filing Date
4/16/2008
Description
MTD - Motion To Dismiss
Docket Date
4/16/2008
Filing Party
NOTE:
TID 19433399 -- MOTION OF DEFENDANT CLARENCE GARY AUSTIN TO DISMISS AMENDED COMPLAINT AND FOR RETURN OF PROPERTY FOR CONSTITUTIONAL VIOLATIONS
Filing Date
4/16/2008
Description
MTD - Motion To Dismiss
Docket Date
4/16/2008
Filing Party
NOTE:
TID 19435902 -- MOTION TO DISMISS AND FOR RETURN OF SEIZED PROPERTY: ON THE CONSTITUTIONALITY OF PRE-DETERMINATION SEIZURE, ON THE ISSUE OF RACKETEERING SUITS AGAINST INNOCENT SPOUSES; ON THE FORFEITURE OF THE PROPERTY OF INNOCENT SPOUSES
Filing Date
4/16/2008
Description
MTD - Motion To Dismiss
Docket Date
4/16/2008
Filing Party
NOTE:
TID 19443261 -- Justin Lane's Joinder in Defendant Bennitt's Motion to Dismiss on Grounds of Unconstitutionality
Filing Date
4/16/2008
Description
ANS - Answer
Docket Date
4/16/2008
Filing Party
NOTE:
TID 19443549 -- ANSWER TO AMENDED COMPLAINT
Filing Date
4/16/2008
Description
RES - Response
Docket Date
4/16/2008
Filing Party
NOTE:
TID 19444534 -- BENNITTS OPPOSITION TO DEFENDANT VERMIGLIO MOTION TO STAY
Filing Date
4/16/2008
Description
MOT - Motion
Docket Date
4/16/2008
Filing Party
NOTE:
TID 19444754 -- Joinder of Defendants Thomas Ray Johnson, and Lindsay Rae Johnson, and Claimants TRJ Marketing, LLC and Any One Can, LLC in Bennitts Motion to Dismiss on Grounds of Unconstitutionality
Filing Date
4/16/2008
Description
MTD - Motion To Dismiss
Docket Date
4/16/2008
Filing Party
NOTE:
Eugene and Christin Valentinis Motion To Dismiss The Amended Complaint On Constitutional Grounds/Paid $191.00 LexisNexis
Filing Date
4/15/2008
Description
NSC - Notice of Substitution of Counsel
Docket Date
4/21/2008
Filing Party
Filing Date
4/15/2008
Description
ANS - Answer
Docket Date
4/15/2008
Filing Party
NOTE:
TID 19416043 -- Amended Answer of Defendant Nicholas Frank Savocchia
Filing Date
4/15/2008
Description
ANS - Answer
Docket Date
4/15/2008
Filing Party
NOTE:
TID 19416245 -- Amended Answer of Defendant Nicholas Frank Savocchia
Filing Date
4/15/2008
Description
NOT - Notice
Docket Date
4/15/2008
Filing Party
NOTE:
TID 19416380 -- Defendant Nicholas F. Savocchias Notice of Joinder in Defendant Bennitts Motion to Dismiss on Grounds of Unconstitutionality
Filing Date
4/15/2008
Description
MOT - Motion
Docket Date
4/15/2008
Filing Party
NOTE:
TID 19424020 -- DEFENDANT STEVEN PRENTKYS JOINDER IN DEFENDANT BENNITTS MOTION TO DISMISS ON GROUNDS OF UNCONSTITUTIONALITY
Filing Date
4/15/2008
Description
MOT - Motion
Docket Date
4/15/2008
Filing Party
NOTE:
TID 19424291 -- DEFENDANT STEVEN PRENTKYS JOINDER IN DEFENDANT BUONOS MOTION TO RETURN PROPERTY
Filing Date
4/15/2008
Description
ANS - Answer
Docket Date
4/15/2008
Filing Party
NOTE:
TID 19423310 -- Claimants-Defendants Brandt and Jill Englands Answer to Amended Civil Complaint
Filing Date
4/14/2008
Description
MTD - Motion To Dismiss
Docket Date
4/14/2008
Filing Party
NOTE:
TID 19395202 -- BENNITTS MOTION TO DISMISS ON GROUNDS OF UNCONSTITUTIONALITY
Filing Date
4/14/2008
Description
MOT - Motion
Docket Date
4/14/2008
Filing Party
NOTE:
TID 19394165 -- MOTION FOR RETURN OF PROPERTY (CONSTITUTIONAL AND STATUTORY CHALLENGES)
Filing Date
4/14/2008
Description
ANS - Answer
Docket Date
4/14/2008
Filing Party
NOTE:
TID 19403048 -- Supplemental Answer to Amended Complaint
Filing Date
4/11/2008
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
4/16/2008
Filing Party
Filing Date
4/10/2008
Description
ANS - Answer
Docket Date
4/10/2008
Filing Party
NOTE:
TID 19355731 -- Defendants Christopher and Claudia DiPieros Answer to Amended Complaint
Filing Date
4/10/2008
Description
NOT - Notice
Docket Date
4/10/2008
Filing Party
NOTE:
TID 19363984 -- STATES CITATIONS ON MOTIONS TO DISMISS COMMUNITY PROPERTY AND RELEASE OF FUNDS FOR COLLATERAL CRIMINAL ACTION
Filing Date
4/9/2008
Description
NOT - Notice
Docket Date
4/9/2008
Filing Party
NOTE:
TID 19336648 -- Notice of Proposed Order Re Motion for Release of Property to Defend Criminal Case
Filing Date
4/9/2008
Description
REL - Reply
Docket Date
4/9/2008
Filing Party
NOTE:
TID 19342529 -- Justin Lane' Joinder in Reply to Motion to Release Community Property
Filing Date
4/8/2008
Description
REL - Reply
Docket Date
4/8/2008
Filing Party
NOTE:
TID 19317152 -- CLAIMANTS MAROVICHES REPLY TO STATES RESPONSE TO MOTIONS REGARDING THE RELEASE OF COMMUNITY ASSETS AND REPLY TO THE STATES RESPONSE TO THE MOTIONS TO RELEASE FUNDS FOR PURPOSE OF DEFENDING CRIMINAL ACTION
Filing Date
4/8/2008
Description
REL - Reply
Docket Date
4/8/2008
Filing Party
NOTE:
TID 19322910 -- Reply to States Response to Notice to Joinder in Christopher DiPieros Request for Hearing on Release of Funds for Purposes of Defending the Parallel Criminal Case
Filing Date
4/7/2008
Description
REL - Reply
Docket Date
4/7/2008
Filing Party
NOTE:
TID 19305453 -- REPLY TO MOTION TO RELEASE OF FUNDS NECESSARY TO DEFEND THE CRIMINAL CASE / PAID $176.00 VIA LEXIS NEXIS
Filing Date
4/4/2008
Description
RES - Response
Docket Date
4/4/2008
Filing Party
NOTE:
TID 19277098 -- STATES SUPPLEMENT TO RESPONSE TO MOTIONS TO RELEASE FUNDS FOR DEFENDING CRIMINAL ACTION
Filing Date
4/3/2008
Description
REL - Reply
Docket Date
4/3/2008
Filing Party
NOTE:
TID 19256035 -- REPLY TO MOTION TO RELEASE COMMUNITY PROPERTY OF CLAUDIA DiPIERO, WHO IS UNINDICTED
Filing Date
4/1/2008
Description
RES - Response
Docket Date
4/1/2008
Filing Party
NOTE:
TID 19231250 -- STATES RESPONSE TO MOTIONS TO RELEASE FUNDS FOR PURPOSE OF DEFENDING CRIMINAL ACTION
Filing Date
3/31/2008
Description
RES - Response
Docket Date
3/31/2008
Filing Party
NOTE:
TID 19198819 -- STATES RESPONSE TO MOTIONS TO DISMISS COMMUNITY PROPERTY ONLY
Filing Date
3/28/2008
Description
MOT - Motion
Docket Date
4/2/2008
Filing Party
NOTE:
TO STAY FORFEITURE
Filing Date
3/28/2008
Description
AMC - Amended Complaint
Docket Date
3/28/2008
Filing Party
NOTE:
TID 19178000 -- Amended Complaint
Filing Date
3/27/2008
Description
NRD - Notice Of Release Of Deposit
Docket Date
3/31/2008
Filing Party
NOTE:
$8130.80 LAW OFFICES OF KEVEN JENSEN
Filing Date
3/27/2008
Description
NOT - Notice
Docket Date
3/27/2008
Filing Party
NOTE:
TID 19169155 -- Notice of Joinder in Christopher DiPieros Request for Hearing on Release of Funds for Purposes of Defending the Parallel Criminal Case
Filing Date
3/27/2008
Description
NOT - Notice
Docket Date
3/27/2008
Filing Party
NOTE:
TID 19175426 -- SUPPLEMENT TO VERIFIED CLAILM
Filing Date
3/26/2008
Description
NRD - Notice Of Release Of Deposit
Docket Date
3/26/2008
Filing Party
NOTE:
WITH THE COURT OF $32,518.42 PAID TO MICHAEL G BAILEY ATTRNY FOR FRANK && CECILIA LEE
Filing Date
3/25/2008
Description
NRD - Notice Of Release Of Deposit
Docket Date
3/26/2008
Filing Party
NOTE:
WITH THE COURT OF $40,000.00 PAID TO STEPHEN DICHTER
Filing Date
3/25/2008
Description
NRD - Notice Of Release Of Deposit
Docket Date
3/26/2008
Filing Party
NOTE:
WITH THE COURT OF $60,092.82 PAID TO OSBORN MALEDON PA
Filing Date
3/25/2008
Description
NRD - Notice Of Release Of Deposit
Docket Date
3/26/2008
Filing Party
NOTE:
WITH THE COURT OF $39,668.35 PAID TO OSBORN MALEDON PA
Filing Date
3/25/2008
Description
NRD - Notice Of Release Of Deposit
Docket Date
3/26/2008
Filing Party
NOTE:
WITH THE COURT OF $5,211.29 PAID TO ALEXANDER S POKRASS
Filing Date
3/21/2008
Description
MVJ - Motion To Vacate Judgment
Docket Date
3/26/2008
Filing Party
NOTE:
CLAIMANT GMAC'S PARTIALLY DATED NOVEMBER 16 2007
Filing Date
3/21/2008
Description
094 - ME: Oral Argument Set
Docket Date
3/21/2008
Filing Party
Filing Date
3/21/2008
Description
MOT - Motion
Docket Date
3/21/2008
Filing Party
NOTE:
tid 19091855 -- Defendant Justin Lanes Motion to Join in Defendant DiPieros Motion for Release of Community Assets
Filing Date
3/21/2008
Description
NOT - Notice
Docket Date
3/21/2008
Filing Party
NOTE:
TID 19102805 -- Charles D. Huth and Sandra Huths Joinder in Claudia and Christopher DiPieros Motion to Release Community Property and for a Hearing on Release of Funds for Purposes of Defending the Parallel Criminal Case
Filing Date
3/21/2008
Description
NOT - Notice
Docket Date
3/21/2008
Filing Party
NOTE:
TID 19103211 -- Ralph DiPiero III and Natalie DiPieros Joinder in Claudia and Christopher DiPieros Motion to Release Community Property and for a Hearing on Release of Funds for Purposes of Defending the Parallel Criminal Case
Filing Date
3/21/2008
Description
NOT - Notice
Docket Date
3/21/2008
Filing Party
NOTE:
TID 19103318 -- Ralph DiPiero II and Marion T. Shillings Joinder in Claudia and Christopher DiPieros Motion to Release Community Property and for a Hearing on Release of Funds for Purposes of Defending the Parallel Criminal Case
Filing Date
3/21/2008
Description
MOT - Motion
Docket Date
3/21/2008
Filing Party
NOTE:
TID 19103578 -- Eugene And Christin Valentinis Motion For Release Of Funds
Filing Date
3/21/2008
Description
MOT - Motion
Docket Date
3/21/2008
Filing Party
NOTE:
TID 19103739 -- Joinder in part of Defendant Lindsay Rae Johnson in Claudia and Christopher DiPieros Motion to Release Community Property and for a Hearing on Release of Funds for Purposes of Defending the Parallel Criminal Case
Filing Date
3/21/2008
Description
MOT - Motion
Docket Date
3/21/2008
Filing Party
NOTE:
TID 19103744 -- Joinder in part of Defendant Lindsay Rae Johnson in Claudia and Christopher DiPieros Motion to Release Community Property and for a Hearing on Release of Funds for Purposes of Defending the Parallel Criminal Case
Filing Date
3/20/2008
Description
MOT - Motion
Docket Date
3/20/2008
Filing Party
NOTE:
TID 19079413 -- Defendant Steven Prentkys Motion to join Defendant Dipieros Motion to Release Funds Property for Purposes of Defending the Parallel Criminal Case & Proposed Order as to Steven Prenkty Only
Filing Date
3/20/2008
Description
MOT - Motion
Docket Date
3/20/2008
Filing Party
NOTE:
TID 19087632 -- CLAIMANTS MAROVICHS EMERGENCY MOTION FOR RELEASE OF COMMUNITY ASSETS AND ASSETS FOR PAYMENT OF ATTORNEYS FEES IN CRIMINAL CASE JOINDER IN DIPERO MOTION
Filing Date
3/19/2008
Description
NOF - Notice Of Filing
Docket Date
3/19/2008
Filing Party
NOTE:
TID 19069743 -- Notice of Filing Proposed Order Releasing Property of Robert Welsh, Re: Motion to Release Community Property of Claudia DiPiero, Who is Unindicted and for a Hearing on Release of Funds for Purposes of Defending the Parallel Criminal Case Against Christopher DiPiero
Filing Date
3/17/2008
Description
OFR - Order Approving Release of Funds
Docket Date
3/20/2008
Filing Party
Filing Date
3/17/2008
Description
019 - ME: Ruling
Docket Date
3/17/2008
Filing Party
Filing Date
3/14/2008
Description
REP - Report
Docket Date
3/14/2008
Filing Party
NOTE:
TID 18996691 -- RULE 16.3 JOINT REPORT TO THE COURT
Filing Date
3/13/2008
Description
MOT - Motion
Docket Date
3/13/2008
Filing Party
NOTE:
TID 18978746 -- MOTION TO RELEASE COMMUNITY PROPERTY OF CLAUDIA DIPIERO, WHO IS UNINDICTED AND FOR A HEARING ON RELEASE OF FUNDS FOR PURPOSE OF DEFENDING THE PARALLEL CRIMINAL CASE AGAINST CHRISTOPHER DIPIERO
Filing Date
3/13/2008
Description
STP - Stipulation
Docket Date
3/13/2008
Filing Party
NOTE:
TID 18983783 -- Stipulation by State, James Hansen and Hansen Insurance Company, LLC, to Partially Modify Siezure Order
Filing Date
2/29/2008
Description
020 - ME: Matter Under Advisement
Docket Date
2/29/2008
Filing Party
Filing Date
2/27/2008
Description
NSC - Notice of Substitution of Counsel
Docket Date
3/3/2008
Filing Party
NOTE:
WITHIN FIRM
Filing Date
2/14/2008
Description
ORD - Order
Docket Date
2/20/2008
Filing Party
NOTE:
RE EXTENSION OF TIME FOR CLAIMANTS ARONOLD ZIGMAN AND MARY ZIGMAN TO FILE AN ANSWER OR OTHER RESPONDING DOCUMENT TO COMPLAINT FOR FORFEITURE UNTIL AFTER A FINAL RULING BY THE COURTS IN CALIFORNIA ON CLAIMANTS' MOTION FOR RETRUN OF PROPERTY
Filing Date
2/14/2008
Description
REL - Reply
Docket Date
2/14/2008
Filing Party
NOTE:
TID 18601870 -- Lanes Reply to the States Response to Motion to Dismiss
Filing Date
2/11/2008
Description
REL - Reply
Docket Date
2/11/2008
Filing Party
NOTE:
TID 18558015 -- Valentinis Reply To States Response To Motions To Dismiss Or For A More Definite Statement
Filing Date
2/8/2008
Description
REL - Reply
Docket Date
2/8/2008
Filing Party
NOTE:
TID 18503139 -- REPLY MEMORANDUM OF POINTS AND AUTHORITIES RE MOTION OF DEFENDANT CLARENCE GARY AUSTIN TO DISMISS COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT
Filing Date
2/8/2008
Description
REL - Reply
Docket Date
2/8/2008
Filing Party
NOTE:
TID 18512868 -- Claimants Marovichs Reply to States Response to Motion to Dismiss or More Definite Statement
Filing Date
2/8/2008
Description
REL - Reply
Docket Date
2/8/2008
Filing Party
NOTE:
TID 18514689 -- BENNITTS REPLY IN SUPPORT OF MOTION TO DISMISS OR IN THE ALTERNATIVE FOR A MORE DEFINITE STATEMENT
Filing Date
2/8/2008
Description
REL - Reply
Docket Date
2/8/2008
Filing Party
NOTE:
TID 18517885 -- Reply in Support of Defendants Tommy Ray Johnsons and Lindsay Rae Johnsons Motion to Dismiss
Filing Date
2/7/2008
Description
REL - Reply
Docket Date
2/7/2008
Filing Party
NOTE:
TID 18492909 -- Reply in Support of Defendants Christopher and Claudia DiPieros Motion to Dismiss
Filing Date
1/30/2008
Description
NAR - Notice Of Appearance
Docket Date
1/30/2008
Filing Party
NOTE:
TID 18363117 -- Notice of Appearance
Filing Date
1/28/2008
Description
MOT - Motion
Docket Date
1/28/2008
Filing Party
NOTE:
TID 18288597 -- DEFENDANT STEVEN PRENTKYS MOTION TO JOIN ALL OTHER CO-DEFENDANTS MOTIONS FOR MORE DEFINITE STATEMENT OR IN THE ALTERNATIVE MOTION TO DISMISS
Filing Date
1/28/2008
Description
RES - Response
Docket Date
1/28/2008
Filing Party
NOTE:
TID 18290459 -- State's Response to Motions To Dismiss or More Definite Statement
Filing Date
1/17/2008
Description
NDI - Notice Of Dismissal
Docket Date
1/17/2008
Filing Party
NOTE:
TID 18117309 -- Notice of Partial Release from Forfeiture
Filing Date
1/15/2008
Description
STP - Stipulation
Docket Date
1/15/2008
Filing Party
NOTE:
TID 18067695 -- Stipulation re Extension of Time for Claimants to file Answer or other Responding Document to Complaint for Forfeiture Until After Final Ruling by California Courts on Claimants Motion for Return of Property; Order Thereon
Filing Date
1/15/2008
Description
MTD - Motion To Dismiss
Docket Date
1/15/2008
Filing Party
NOTE:
TID 18069701 -- MOTION TO DISMISS COMPLAINT OR, IN THE ALTERNATIVE, FOR A MORE DEFINITE STATEMENT; MEMO OF POINTS AND AUTHORITIES; EXHIBIT
Filing Date
1/15/2008
Description
MTD - Motion To Dismiss
Docket Date
1/15/2008
Filing Party
NOTE:
TID 18077384 -- Defendant Valentinis Motion to Dismiss or For a More Definite Statement
Filing Date
1/15/2008
Description
ANS - Answer
Docket Date
1/15/2008
Filing Party
NOTE:
TID 18079232 -- Answer
Filing Date
1/15/2008
Description
MOT - Motion
Docket Date
1/15/2008
Filing Party
NOTE:
TID 18079922 -- CLAIMANTS MAROVICHS MOTION FOR A MORE DEFINITE STATEMENT OR IN THE ALTERNATIVE MOTION TO DISMISS
Filing Date
1/14/2008
Description
MTD - Motion To Dismiss
Docket Date
1/14/2008
Filing Party
NOTE:
TID 18035286 -- BENNITTS MOTION TO DISMISS OR IN THE ALTERNATIVE FOR A MORE DEFINITE STATEMENT
Filing Date
1/14/2008
Description
ORD - Order
Docket Date
1/18/2008
Filing Party
NOTE:
ALLOWING LIMITED PARTICIPATION OF WASHINGTON MUTUAL BANK
Filing Date
1/10/2008
Description
ANS - Answer
Docket Date
1/23/2008
Filing Party
Claimant(86)
NOTE:
TITLE CLAIM, PAID
Filing Date
1/7/2008
Description
MOT - Motion
Docket Date
1/7/2008
Filing Party
NOTE:
TID 17927590 -- Motion to Waive Complex Case Fee and Joinder in Long Defendants Motion
Filing Date
1/4/2008
Description
NOF - Notice Of Filing
Docket Date
1/4/2008
Filing Party
NOTE:
TID 17896566 -- Notice of Filing Order Allowing Limited Participation of Washington Mutual Bank
Filing Date
1/4/2008
Description
REQ - Request
Docket Date
1/4/2008
Filing Party
NOTE:
TID 17894079 -- Defendant Prentkys Demand for Jury Trial
Filing Date
12/19/2007
Description
041 - ME: Scheduling Conference Set
Docket Date
12/19/2007
Filing Party
Filing Date
12/18/2007
Description
023 - ME: Order Entered By Court
Docket Date
12/18/2007
Filing Party
Filing Date
12/18/2007
Description
019 - ME: Ruling
Docket Date
12/18/2007
Filing Party
Filing Date
12/17/2007
Description
MOT - Motion
Docket Date
12/20/2007
Filing Party
Claimant(62)
NOTE:
COURT TO WAVE THIS FEE TO COMPLEX LITIGATION
Filing Date
12/17/2007
Description
MOT - Motion
Docket Date
12/20/2007
Filing Party
Claimant(60)
NOTE:
COURT TO WAVE THIS FEE COMPLEX LITIGATION
Filing Date
12/17/2007
Description
NOT - Notice
Docket Date
12/19/2007
Filing Party
Claimant(62)
NOTE:
CLAIM
Filing Date
12/17/2007
Description
ANS - Answer
Docket Date
12/19/2007
Filing Party
Claimant(60)
NOTE:
CLAIM
Filing Date
12/13/2007
Description
PHO - Pro Hac Vice Order
Docket Date
12/19/2007
Filing Party
NOTE:
ADMISSION OF VICTOR SHERMAN
Filing Date
12/13/2007
Description
MOT - Motion
Docket Date
12/19/2007
Filing Party
NOTE:
AND CONSENT OF LOCAL COUNSEL FOR PRO HAC VICE ADMISSION OF VICTOR SHERMAN
Filing Date
12/13/2007
Description
NAR - Notice Of Appearance
Docket Date
12/13/2007
Filing Party
NOTE:
TID 17658813 -- Notice of Appearance
Filing Date
12/12/2007
Description
REP - Report
Docket Date
12/12/2007
Filing Party
NOTE:
TID 17626526 -- Rule 16.3 Joint Report to the Court
Filing Date
12/10/2007
Description
MOT - Motion
Docket Date
12/12/2007
Filing Party
NOTE:
TO JOIN DEFENDANT LONGS MOTION TO VACATE ORDER SETTING COMPLEX CASE FEE AND MOTION FOR ORDER DIRECTING CLERK TO CEASE COLLECTION EFFORTS
Filing Date
12/10/2007
Description
NOT - Notice
Docket Date
12/13/2007
Filing Party
NOTE:
JOINDER IN BENNITTS NOTICE OF STATES FAILURE TO OPPOSE RELEASE OF PROPERTY UNLAWFULLY HELD
Filing Date
12/6/2007
Description
MOT - Motion
Docket Date
12/6/2007
Filing Party
NOTE:
TID 17557175 -- Motion by Defendants Milton Paul Long and Verna Mae Long to Vacate Order Setting Complex Case Fee and Motion for Order Directing Clerk to Cease Collection Efforts
Filing Date
12/4/2007
Description
MOT - Motion
Docket Date
12/7/2007
Filing Party
NOTE:
DEFENDANT STEVEN PRENTKYS/ TO JOIN DEFENDANT DIPIERO AND JOHNSONS MOTION TO DISMISS COMPLAINT FOR FAILURE TO STATE CLAIM
Filing Date
12/4/2007
Description
MOT - Motion
Docket Date
12/7/2007
Filing Party
NOTE:
DEFENDANT STEVEN PRENTKYS/ TO JOIN DEFENDANT BENNITTS MOTION FOR RELEASE OF PROPERTY UNLAWFULLY HELD
Filing Date
12/3/2007
Description
MOT - Motion
Docket Date
12/4/2007
Filing Party
NOTE:
FOR PROCEDURAL ORDER LIMITING THE PARTICIPATION OF WASHINGTON MUTUAL BANK
Filing Date
12/3/2007
Description
CME - Credit Memo
Docket Date
12/5/2007
Filing Party
NOTE:
$500.00 COMPLEX LITIGATION FEE FOR DIPIERO
Filing Date
11/30/2007
Description
023 - ME: Order Entered By Court
Docket Date
11/30/2007
Filing Party
Filing Date
11/28/2007
Description
NOT - Notice
Docket Date
12/4/2007
Filing Party
NOTE:
OF JOINDER IN DEFENDANTS BENNITTS MOTION FOR RELEASE OF PROPERTY UNLAWFULLY HELD
Filing Date
11/23/2007
Description
922 - ME: Case Designated For Participation In The Court's E-Filing Pilot
Docket Date
11/23/2007
Filing Party
Filing Date
11/20/2007
Description
921 - ME: Order Designating Complex Case
Docket Date
11/20/2007
Filing Party
Filing Date
11/19/2007
Description
MTT - Motion To Transfer
Docket Date
11/23/2007
Filing Party
NOTE:
JUSTIN LANE'S MOTION FOR IMMEDIATE RELEASE OF PROPERTY
Filing Date
11/16/2007
Description
NOT - Notice
Docket Date
11/23/2007
Filing Party
NOTE:
OF JOINDER RE MOTIONS FOR RELEASE OF PROPERTY UNLAWFULLY HELD
Filing Date
11/15/2007
Description
NOT - Notice
Docket Date
11/23/2007
Filing Party
NOTE:
OF SERVICE OF ANSWER OF CLAIMANT ANY ONE CAN LLC
Filing Date
11/15/2007
Description
NOT - Notice
Docket Date
11/23/2007
Filing Party
NOTE:
OF SERVICE OF DEFENDANTS TOMMY RAY JOHNSON'S AND LINDSAY RAE JOHNSON'S MOTION TO DISMISS
Filing Date
11/15/2007
Description
NOT - Notice
Docket Date
11/23/2007
Filing Party
NOTE:
OF WITHDRAWAL OF NOTICE OF APPEARANCE AND REQUEST FOR TERMINATION OF NOTICE
Filing Date
11/15/2007
Description
NOT - Notice
Docket Date
11/23/2007
Filing Party
NOTE:
OF SERVICE OF ANSWER OF CLAIMANT TRJ MARKETING LLC
Filing Date
11/14/2007
Description
MEM - Memorandum
Docket Date
11/21/2007
Filing Party
NOTE:
STATE'S PRE-HEARING
Filing Date
11/14/2007
Description
ANS - Answer
Docket Date
11/20/2007
Filing Party
Filing Date
11/14/2007
Description
ANS - Answer
Docket Date
11/20/2007
Filing Party
Filing Date
11/14/2007
Description
REL - Reply
Docket Date
11/15/2007
Filing Party
NOTE:
TO THE STATES RESPONSE TO MOTION FOR IMMEDIATE RELEASE OF PROPERTY
Filing Date
11/14/2007
Description
ANS - Answer
Docket Date
11/20/2007
Filing Party
NOTE:
PAID
Filing Date
11/14/2007
Description
MTD - Motion To Dismiss
Docket Date
11/19/2007
Filing Party
Filing Date
11/13/2007
Description
MEM - Memorandum
Docket Date
11/16/2007
Filing Party
NOTE:
STATUS CONFERENCE/
Filing Date
11/13/2007
Description
RES - Response
Docket Date
11/16/2007
Filing Party
NOTE:
TO SAVOCCHIAS REQUEST FOR ADMISSIONS AND NON-UNIFORM INTERROGATORIES
Filing Date
11/13/2007
Description
PHO - Pro Hac Vice Order
Docket Date
11/15/2007
Filing Party
NOTE:
JANET SHERMAN
Filing Date
11/13/2007
Description
NOT - Notice
Docket Date
11/16/2007
Filing Party
NOTE:
VERIFICATION OF SUE LANE ANSWER TO COMPLAINT
Filing Date
11/13/2007
Description
NOT - Notice
Docket Date
11/16/2007
Filing Party
NOTE:
VERIFICATION OF JACK LANE ANSWER TO COMPLAINT
Filing Date
11/13/2007
Description
ANS - Answer
Docket Date
11/16/2007
Filing Party
NOTE:
PAID
Filing Date
11/13/2007
Description
022 - ME: Order Signed
Docket Date
11/13/2007
Filing Party
Filing Date
11/13/2007
Description
ANS - Answer
Docket Date
11/14/2007
Filing Party
NOTE:
NONPAID / OF CLAIMANT JUSTIN LANE
Filing Date
11/13/2007
Description
ANS - Answer
Docket Date
11/15/2007
Filing Party
Filing Date
11/13/2007
Description
ANS - Answer
Docket Date
12/4/2007
Filing Party
NOTE:
IN PERSONAM AND IN REM, PAID
Filing Date
11/13/2007
Description
NOT - Notice
Docket Date
11/20/2007
Filing Party
NOTE:
OF JOINDER IN BENNITTS MOTION FOR RELEASE OF PROPERTY UNLAWFULLY HELD
Filing Date
11/9/2007
Description
ANS - Answer
Docket Date
11/15/2007
Filing Party
Filing Date
11/9/2007
Description
ANS - Answer
Docket Date
11/15/2007
Filing Party
Filing Date
11/9/2007
Description
ANS - Answer
Docket Date
11/15/2007
Filing Party
Claimant(62)
Filing Date
11/9/2007
Description
ANS - Answer
Docket Date
11/15/2007
Filing Party
Claimant(60)
Filing Date
11/8/2007
Description
PHO - Pro Hac Vice Order
Docket Date
11/14/2007
Filing Party
NOTE:
FREDERICK D FRIEDMAN
Filing Date
11/7/2007
Description
ANS - Answer
Docket Date
11/15/2007
Filing Party
Filing Date
11/7/2007
Description
ANS - Answer
Docket Date
11/15/2007
Filing Party
Filing Date
11/7/2007
Description
NAR - Notice Of Appearance
Docket Date
11/14/2007
Filing Party
NOTE:
AND ASSOCIATION
Filing Date
11/6/2007
Description
AFS - Affidavit Of Service
Docket Date
11/13/2007
Filing Party
NOTE:
JANE DOE BUONO SERVED ON 10/12/2007
Filing Date
11/6/2007
Description
AFS - Affidavit Of Service
Docket Date
11/13/2007
Filing Party
NOTE:
MICHAEL V BUONO, SR SERVED ON 10/12/2007
Filing Date
11/4/2007
Description
ANS - Answer
Docket Date
11/20/2007
Filing Party
Filing Date
11/2/2007
Description
RES - Response
Docket Date
11/7/2007
Filing Party
NOTE:
STATE'S TO LANE'S MOTION FOR RELEASE OF PROPERTY NOT INCLUDED FOR FORFEITURE
Filing Date
11/1/2007
Description
023 - ME: Order Entered By Court
Docket Date
11/1/2007
Filing Party
Filing Date
10/31/2007
Description
ORD - Order
Docket Date
11/7/2007
Filing Party
NOTE:
TO CLERK FOR DISTRIUBUTION RE: LEE
Filing Date
10/30/2007
Description
ANS - Answer
Docket Date
11/2/2007
Filing Party
NOTE:
IN PERSONAL AND IN REM
Filing Date
10/30/2007
Description
NOT - Notice
Docket Date
11/1/2007
Filing Party
NOTE:
OF PENDING FORFEITURE WITH CORRECTIONS
Filing Date
10/29/2007
Description
ANS - Answer
Docket Date
10/31/2007
Filing Party
NOTE:
PAID / OF WASHINGTON MUTUAL BANK
Filing Date
10/26/2007
Description
ANS - Answer
Docket Date
10/31/2007
Filing Party
Filing Date
10/26/2007
Description
028 - ME: Status Conference Set
Docket Date
10/26/2007
Filing Party
Filing Date
10/25/2007
Description
MOT - Motion
Docket Date
10/26/2007
Filing Party
NOTE:
FOR RELEASE OF PROPERTY NOT NOTICED FOR FORFETITURE
Filing Date
10/24/2007
Description
022 - ME: Order Signed
Docket Date
10/24/2007
Filing Party
Filing Date
10/24/2007
Description
MTD - Motion To Dismiss
Docket Date
10/25/2007
Filing Party
NOTE:
ALL CLAIMS AGAINST JUSTIN LANE AND HIS MARITAL COMMUNITY AND JOINDER IN CHRISTOPHER DIPIERO'S /
Filing Date
10/24/2007
Description
NAR - Notice Of Appearance
Docket Date
11/1/2007
Filing Party
NOTE:
AND OF ERRATA TO MOTION TO DISMISS ALL CLAIMS AGAINST CHRISTOPHER & CLAUDIA DIPIERO
Filing Date
10/23/2007
Description
MOT - Motion
Docket Date
11/26/2007
Filing Party
NOTE:
AND CONSENT OF LOCAL COUNSEL FOR PRO HAC VICE ADMISSION OF FREDERICK D FRIEDMAN
Filing Date
10/23/2007
Description
ANS - Answer
Docket Date
10/29/2007
Filing Party
Filing Date
10/22/2007
Description
PHO - Pro Hac Vice Order
Docket Date
10/26/2007
Filing Party
NOTE:
JANET SHERMAN
Filing Date
10/22/2007
Description
ORD - Order
Docket Date
10/26/2007
Filing Party
NOTE:
THIRD MODIFIED SEIZURE
Filing Date
10/22/2007
Description
MTD - Motion To Dismiss
Docket Date
10/25/2007
Filing Party
NOTE:
ALL CLAIMS AGAINST CHRISTOPHER & CLAUDIA DIPIERO
Filing Date
10/17/2007
Description
ANS - Answer
Docket Date
10/22/2007
Filing Party
Filing Date
10/16/2007
Description
ANS - Answer
Docket Date
10/18/2007
Filing Party
NOTE:
PAID
Filing Date
10/16/2007
Description
NOT - Notice
Docket Date
10/18/2007
Filing Party
NOTE:
NON UNIFORM INTERROGATORIES
Filing Date
10/16/2007
Description
REQ - Request
Docket Date
10/17/2007
Filing Party
NOTE:
FOR PRODUCTION
Filing Date
10/11/2007
Description
STP - Stipulation
Docket Date
10/22/2007
Filing Party
NOTE:
FOR ORDER TO RETURN SEIZED MONIES RE LEE
Filing Date
10/11/2007
Description
023 - ME: Order Entered By Court
Docket Date
10/11/2007
Filing Party
Filing Date
10/10/2007
Description
002 - ME: Hearing Vacated
Docket Date
10/10/2007
Filing Party
Filing Date
10/10/2007
Description
ANS - Answer
Docket Date
10/16/2007
Filing Party
NOTE:
PAID
Filing Date
10/10/2007
Description
ANS - Answer
Docket Date
10/16/2007
Filing Party
NOTE:
PAID
Filing Date
10/10/2007
Description
ANS - Answer
Docket Date
10/16/2007
Filing Party
NOTE:
PAID
Filing Date
10/9/2007
Description
ANS - Answer
Docket Date
10/10/2007
Filing Party
NOTE:
PAID /
Filing Date
10/4/2007
Description
NOT - Notice
Docket Date
10/10/2007
Filing Party
NOTE:
OF WITHDRAWAL OF CLAIM OF GMAC LLC
Filing Date
10/4/2007
Description
REQ - Request
Docket Date
10/10/2007
Filing Party
NOTE:
FOR PERMISSION TO LEAVE THE STATE OF ARIZONA
Filing Date
10/2/2007
Description
NOF - Notice Of Filing
Docket Date
10/4/2007
Filing Party
NOTE:
APPLICATION FOR ORDER OF FORFEITURE AND ORDER
Filing Date
10/2/2007
Description
ACS - Acceptance Of Service
Docket Date
10/10/2007
Filing Party
NOTE:
ARNOLD AND MARY ZIGMAN SERVED 9/27/07
Filing Date
10/1/2007
Description
ACS - Acceptance Of Service
Docket Date
10/4/2007
Filing Party
NOTE:
STEVEN T BERGO SERVED 08/27/07
Filing Date
10/1/2007
Description
APL - Application
Docket Date
10/3/2007
Filing Party
NOTE:
FOR ORDER OF FORFEITURE AND ORDER
Filing Date
9/28/2007
Description
095 - ME: Oral Argument Reset
Docket Date
9/28/2007
Filing Party
Filing Date
9/27/2007
Description
094 - ME: Oral Argument Set
Docket Date
9/27/2007
Filing Party
Filing Date
9/26/2007
Description
ANS - Answer
Docket Date
9/27/2007
Filing Party
NOTE:
PAID /
Filing Date
9/19/2007
Description
MOT - Motion
Docket Date
9/21/2007
Filing Party
NOTE:
AND CONSENT OF LOCAL COUNSEL FOR PRO HAC VICE ADMISSION OF JANET SHERMAN
Filing Date
9/18/2007
Description
ORD - Order
Docket Date
9/24/2007
Filing Party
NOTE:
TO CLERK FOR DISTRIBUTION
Filing Date
9/17/2007
Description
STP - Stipulation
Docket Date
9/20/2007
Filing Party
NOTE:
BY STATE, CHRISTOPHER J DIPIERO AND RALPH DIPIERO III TO THIRD MODIFICATION OF SEIZURE ORDER REGARDING FUNDING TRACK ACCOUNT
Filing Date
9/14/2007
Description
ACS - Acceptance Of Service
Docket Date
9/19/2007
Filing Party
NOTE:
NICHOLAS F SAVOCCHIA SERVED 09/14/2007
Filing Date
9/12/2007
Description
ACS - Acceptance Of Service
Docket Date
9/17/2007
Filing Party
NOTE:
STEVEN T BERGO SERVED 09/12/07
Filing Date
9/11/2007
Description
ANS - Answer
Docket Date
9/13/2007
Filing Party
NOTE:
NOTICE OF CLAIM TO PROPERTY/ PAID
Filing Date
9/11/2007
Description
NOT - Notice
Docket Date
9/14/2007
Filing Party
NOTE:
OF JOINDER IN DEFENDANT CHARLES DAMICO HUTHS REPLY IN SUPPORT OF REQUEST FOR DISCLOSURE OF EVIDENCE OBTAINED THROUGH INTERCEPTED COMMUNICATIONS
Filing Date
9/6/2007
Description
ANS - Answer
Docket Date
9/10/2007
Filing Party
Filing Date
9/6/2007
Description
NOT - Notice
Docket Date
9/12/2007
Filing Party
NOTE:
OF PARTIAL RELEASE FROM FORFEITURE
Filing Date
9/4/2007
Description
ANS - Answer
Docket Date
9/6/2007
Filing Party
NOTE:
CLAIM PURSUANT TO A R S 13-4311, 13-4304(5)/ PAID
Filing Date
8/31/2007
Description
NOT - Notice
Docket Date
9/6/2007
Filing Party
NOTE:
TRANSFER OF NOTICE OF PENDING FORFEITURE AND NOTICE OF SEIZURE FOR FORFEITURE TO PROCEEDS FROM THE SALE OF VENICE RISTORANTE ITEMS 2.6.7, 2.6.9, 2.6.14
Filing Date
8/31/2007
Description
ORD - Order
Docket Date
9/10/2007
Filing Party
NOTE:
SECOND MODIFIED SEIZURE/
Filing Date
8/30/2007
Description
MOT - Motion
Docket Date
9/4/2007
Filing Party
NOTE:
AND CONSENT OF LOCAL COUNSEL FOR PRO HAC VICE ADMISSION
Filing Date
8/29/2007
Description
STP - Stipulation
Docket Date
8/31/2007
Filing Party
NOTE:
BY STATE, CHRISTOPHER J DIPIERO AND RALPH DIPIERO III TO PARTIALLY MODIGY SEIZURE ORDER SECOND MODIFICATION
Filing Date
8/27/2007
Description
RES - Response
Docket Date
8/30/2007
Filing Party
NOTE:
TO MOTION DISMISS FILED BY EL BIRTCH DATED 07/31/07
Filing Date
8/27/2007
Description
NOT - Notice
Docket Date
8/30/2007
Filing Party
NOTE:
OF PARTIAL RELEASE FROM FORFEITURE
Filing Date
8/24/2007
Description
STP - Stipulation
Docket Date
8/28/2007
Filing Party
NOTE:
FOR ORDER TO RETURN SEIZED MONIES
Filing Date
8/23/2007
Description
MOT - Motion
Docket Date
8/28/2007
Filing Party
NOTE:
TO JOIN DEFENDANTS MOTION TO OPEN COURT RECORD
Filing Date
8/23/2007
Description
MOT - Motion
Docket Date
8/28/2007
Filing Party
NOTE:
TO JOIN OTHER DEFENDANTS MOTION TO DISMISS FORFEITURE ACTION
Filing Date
8/23/2007
Description
MOT - Motion
Docket Date
8/28/2007
Filing Party
NOTE:
TO JOIN DEFENDANTS MOTION FOR RELEASE OF PROPERTY SEIZED AS SUBSTITUTE ASSETS & MOTION FOR RETURN OF PROPERTY FOR FAILURE TO FILE WITHIN DEADLINE
Filing Date
8/23/2007
Description
MOT - Motion
Docket Date
8/28/2007
Filing Party
NOTE:
TO JOIN DEFENDANTS MOTION REQUEST FOR DISCLOSURE OF EVIDENCE OBTAINED THROUGH INTERCEPTED COMMUNICATIONS
Filing Date
8/22/2007
Description
RES - Response
Docket Date
8/27/2007
Filing Party
NOTE:
TO REQUEST FOR DISCLOSURE FILED IN BEHALF OF CLAIMANT HUTH
Filing Date
8/21/2007
Description
REQ - Request
Docket Date
8/23/2007
Filing Party
NOTE:
JOINDER IN/ FOR DISCLOSURE OF EVIDENCE OBTAINED THROUGH INTERCEPTED COMMUNICATIONS
Filing Date
8/21/2007
Description
REQ - Request
Docket Date
8/23/2007
Filing Party
NOTE:
FOR DISCLOSURE OF EVIDENCE OBTAINED THROUGH INTERCEPTED COMMUNICATIONS
Filing Date
8/21/2007
Description
COM - Complaint
Docket Date
8/23/2007
Filing Party
Filing Date
8/20/2007
Description
ANS - Answer
Docket Date
8/27/2007
Filing Party
Claimant(69)
NOTE:
CLAIM/ PAID
Filing Date
8/16/2007
Description
005 - ME: Hearing
Docket Date
8/24/2007
Filing Party
Filing Date
8/15/2007
Description
NAR - Notice Of Appearance
Docket Date
8/22/2007
Filing Party
Filing Date
8/14/2007
Description
NOT - Notice
Docket Date
8/16/2007
Filing Party
NOTE:
OF PARTIAL RELEASE FROM FORFEITURE
Filing Date
8/13/2007
Description
ANS - Answer
Docket Date
8/16/2007
Filing Party
NOTE:
NOTICE OF CLAIM TO PROPERTY/ PAID
Filing Date
8/13/2007
Description
ANS - Answer
Docket Date
8/16/2007
Filing Party
NOTE:
NOTICE OF CLAIM TO PROPERTY/ PAID
Filing Date
8/13/2007
Description
ANS - Answer
Docket Date
8/16/2007
Filing Party
NOTE:
NOTICE OF CLAIM TO PROPERTY / PAID
Filing Date
8/10/2007
Description
ANS - Answer
Docket Date
8/14/2007
Filing Party
NOTE:
NOTICE OF CLAIMS/ PAID
Filing Date
8/10/2007
Description
ANS - Answer
Docket Date
8/15/2007
Filing Party
NOTE:
NOTICE OF CLAIM/ PAID
Filing Date
8/10/2007
Description
NOT - Notice
Docket Date
8/14/2007
Filing Party
NOTE:
OF WAIVER OF APPEARANCE AT ORAL ARGUMENTS SCHEDULED FOR AUGUST 10, 2007
Filing Date
8/9/2007
Description
NOT - Notice
Docket Date
8/14/2007
Filing Party
NOTE:
OF WITHDRAWAL OF MOTIONS
Filing Date
8/9/2007
Description
ANS - Answer
Docket Date
8/15/2007
Filing Party
Claimant(62)
NOTE:
PAID
Filing Date
8/9/2007
Description
ANS - Answer
Docket Date
8/14/2007
Filing Party
Claimant(60)
NOTE:
PAID
Filing Date
8/8/2007
Description
029 - ME: Status Conference
Docket Date
8/10/2007
Filing Party
Filing Date
8/7/2007
Description
MEM - Memorandum
Docket Date
8/9/2007
Filing Party
NOTE:
STATE PRE-HEARING/ REGARDING PENDING MOTIONS
Filing Date
8/7/2007
Description
ANS - Answer
Docket Date
8/13/2007
Filing Party
NOTE:
CLAIM OF STEVEN T BERGO
Filing Date
8/3/2007
Description
ANS - Answer
Docket Date
8/27/2007
Filing Party
NOTE:
PAID
Filing Date
8/3/2007
Description
ANS - Answer
Docket Date
8/10/2007
Filing Party
Claimant(58)
NOTE:
OSA/ RESPONSE TO PENDING FORFEITURE AND NOTICE OF SEIZURE FOR FORFEITURE/ PAID
Filing Date
8/3/2007
Description
MOT - Motion
Docket Date
8/7/2007
Filing Party
NOTE:
JOINDER RE/ FOR IMMEDIATE RELEASE AND RETURN OF PROPERTY
Filing Date
8/3/2007
Description
MTD - Motion To Dismiss
Docket Date
8/7/2007
Filing Party
NOTE:
JOINDER RE/ FORFEITURE ACTION
Filing Date
8/3/2007
Description
MOT - Motion
Docket Date
8/7/2007
Filing Party
NOTE:
JOINDER IN/ MOTION FOR RETURN OF PROPERTY
Filing Date
8/3/2007
Description
MOT - Motion
Docket Date
8/7/2007
Filing Party
NOTE:
JOINDER IN/ FOR RELEASE OF ALL PROPERTY SEIZED AS SUBSTITUTE ASSETS
Filing Date
8/3/2007
Description
MOT - Motion
Docket Date
8/7/2007
Filing Party
NOTE:
JOINDER IN/ TO OPEN COURT RECORD
Filing Date
8/3/2007
Description
MTD - Motion To Dismiss
Docket Date
8/7/2007
Filing Party
NOTE:
JOINDER IN/ FORFEITURE ACTION
Filing Date
8/3/2007
Description
NOT - Notice
Docket Date
8/7/2007
Filing Party
NOTE:
OF CLAIMS BY RAYMOND DRAKE, LINDA DRAKE AND RACHEL DRAKE
Filing Date
8/3/2007
Description
REL - Reply
Docket Date
8/7/2007
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR RELEASE OF PROPERTY SEIZED AS SUBSTITUTE ASSETS
Filing Date
8/3/2007
Description
CME - Credit Memo
Docket Date
8/6/2007
Filing Party
Intervenor(40)
NOTE:
$230.00 OTHER CV INTERV.
Filing Date
8/3/2007
Description
MTD - Motion To Dismiss
Docket Date
8/6/2007
Filing Party
Intervenor(40)
Filing Date
8/3/2007
Description
ANS - Answer
Docket Date
8/7/2007
Filing Party
NOTE:
CLAIM/ PAID
Filing Date
8/3/2007
Description
ANS - Answer
Docket Date
8/7/2007
Filing Party
NOTE:
CLAIM/ PAID
Filing Date
8/3/2007
Description
ANS - Answer
Docket Date
8/7/2007
Filing Party
NOTE:
CLAIM/ PAID
Filing Date
8/3/2007
Description
ANS - Answer
Docket Date
8/8/2007
Filing Party
NOTE:
CLAIM/ PAID
Filing Date
8/3/2007
Description
ANS - Answer
Docket Date
8/8/2007
Filing Party
NOTE:
CLAIM/ PAID
Filing Date
8/3/2007
Description
ANS - Answer
Docket Date
8/8/2007
Filing Party
NOTE:
NOTICE OF APPEARANCE/ PAID
Filing Date
8/2/2007
Description
ANS - Answer
Docket Date
8/7/2007
Filing Party
NOTE:
CLAIM/ PAID
Filing Date
8/2/2007
Description
ANS - Answer
Docket Date
8/7/2007
Filing Party
NOTE:
CLAIM/ PAID
Filing Date
8/2/2007
Description
REL - Reply
Docket Date
8/7/2007
Filing Party
NOTE:
TO STATES RESPONSE TO MOTION FOR RELEASE OF PROPERTY SEIZED AS SUBSTITUTE ASSETS
Filing Date
8/2/2007
Description
NAR - Notice Of Appearance
Docket Date
8/7/2007
Filing Party
Filing Date
8/1/2007
Description
NOT - Notice
Docket Date
8/3/2007
Filing Party
NOTE:
OF PARTIAL RELEASE FROM FORFEITURE
Filing Date
8/1/2007
Description
NOT - Notice
Docket Date
8/3/2007
Filing Party
NOTE:
OF RELEASE OF CERTAIN PROPERTY FROM SEIZURE FOR FORFEITURE
Filing Date
8/1/2007
Description
ANS - Answer
Docket Date
8/6/2007
Filing Party
NOTE:
VERIFIED CLAIM / PAID
Filing Date
8/1/2007
Description
NOT - Notice
Docket Date
8/3/2007
Filing Party
NOTE:
OF CLAIMS OF EUGENE JOHN VALENTINEI JR AND CHRISTIN VALENTINI
Filing Date
7/31/2007
Description
NOT - Notice
Docket Date
8/3/2007
Filing Party
NOTE:
AMENDED OF RELEASE OF CERTAIN PROPERTY FROM SEIZURE FOR FORFEITURE
Filing Date
7/31/2007
Description
ANS - Answer
Docket Date
8/3/2007
Filing Party
NOTE:
CLAIM / PAID
Filing Date
7/31/2007
Description
COM - Complaint
Docket Date
8/3/2007
Filing Party
NOTE:
CLAIM OF LAWFUL INTEREST AND EXEMPTION FROM FORFEITURE
Filing Date
7/30/2007
Description
ANS - Answer
Docket Date
8/3/2007
Filing Party
NOTE:
VERIFIED CLAIM AND REQUEST FOR EXPEDITED HEARING PURSUANT TO ARS 13-4311/ PAID
Filing Date
7/30/2007
Description
ANS - Answer
Docket Date
8/3/2007
Filing Party
NOTE:
CLAIM / PAID
Filing Date
7/30/2007
Description
ANS - Answer
Docket Date
8/3/2007
Filing Party
NOTE:
CLAIM / PAID
Filing Date
7/30/2007
Description
ANS - Answer
Docket Date
8/3/2007
Filing Party
NOTE:
CLAIM / PAID
Filing Date
7/30/2007
Description
094 - ME: Oral Argument Set
Docket Date
7/30/2007
Filing Party
Filing Date
7/30/2007
Description
ANS - Answer
Docket Date
8/6/2007
Filing Party
NOTE:
CLAIM/ PAID
Filing Date
7/30/2007
Description
MOT - Motion
Docket Date
8/8/2007
Filing Party
NOTE:
MICHAEL V BUONO SR'S JOINDER REGARDING MOTIONS FOR IMMEDIATE RELEASE AND RETURN OF PROPERTY
Filing Date
7/30/2007
Description
MTD - Motion To Dismiss
Docket Date
8/7/2007
Filing Party
NOTE:
JOINDER RE/ FORFEITURE ACTION
Filing Date
7/27/2007
Description
ANS - Answer
Docket Date
7/30/2007
Filing Party
NOTE:
PAID / CLAIM OF EXEMPTION FROM FORFEITURE
Filing Date
7/27/2007
Description
ANS - Answer
Docket Date
7/30/2007
Filing Party
NOTE:
PAID / CLAIM OF EXEMPTION FROM FORFEITURE
Filing Date
7/27/2007
Description
ANS - Answer
Docket Date
7/30/2007
Filing Party
NOTE:
PAID / CLAIM OF EXEMPTION FROM FORFEITURE
Filing Date
7/27/2007
Description
ANS - Answer
Docket Date
7/30/2007
Filing Party
NOTE:
PAID / CLAIM OF EXEMPTION FROM FORFEITURE
Filing Date
7/27/2007
Description
ANS - Answer
Docket Date
7/30/2007
Filing Party
NOTE:
PAID / CLAIM OF EXEMPTION FROM FORFEITURE
Filing Date
7/27/2007
Description
NAR - Notice Of Appearance
Docket Date
8/1/2007
Filing Party
NOTE:
AND REQUEST FOR NOTICE
Filing Date
7/27/2007
Description
ANS - Answer
Docket Date
8/2/2007
Filing Party
NOTE:
NOTICE OF CLAIM TO PROPERTY/ PAID
Filing Date
7/27/2007
Description
ANS - Answer
Docket Date
8/2/2007
Filing Party
NOTE:
NOTICE OF CLAIM TO PROPERTY/ PAID
Filing Date
7/27/2007
Description
022 - ME: Order Signed
Docket Date
7/27/2007
Filing Party
Filing Date
7/26/2007
Description
ANS - Answer
Docket Date
8/1/2007
Filing Party
NOTE:
PAID/CLAIM OF EXEMPTION FROM FORFEITURE
Filing Date
7/25/2007
Description
ANS - Answer
Docket Date
8/1/2007
Filing Party
NOTE:
NOTICE OF CLAIM OF PROPERTY / PAID
Filing Date
7/25/2007
Description
ANS - Answer
Docket Date
8/1/2007
Filing Party
NOTE:
NOTICE OF CLAIM OF PROPERTY / PAID
Filing Date
7/25/2007
Description
ORD - Order
Docket Date
8/2/2007
Filing Party
NOTE:
MODIFIED SEIZURE
Filing Date
7/25/2007
Description
MOT - Motion
Docket Date
7/27/2007
Filing Party
NOTE:
JOINDER IN DEFENDANT FRANK LEE'S TO OPEN COURT RECORD
Filing Date
7/25/2007
Description
MOT - Motion
Docket Date
7/27/2007
Filing Party
NOTE:
JOINDER IN DEFENDANT JAMES AND KJELLY BENNITT'S FOR IMMEDIATE RELEASE OF ALL PROPERTY AND MOTION FOR RELEASE OF PROPERTY SEIZED AS SUBSTITUTE ASSETS
Filing Date
7/24/2007
Description
STP - Stipulation
Docket Date
7/27/2007
Filing Party
NOTE:
BY STATE CHRISTIOPHER J DIPIERO AND RALPH DIPIERO III TO PARTIALLY MODIFY SEIZURE ORDER
Filing Date
7/23/2007
Description
ANS - Answer
Docket Date
8/8/2007
Filing Party
NOTE:
VERIFIED CLAIM/ PAID
Filing Date
7/23/2007
Description
NOT - Notice
Docket Date
7/26/2007
Filing Party
NOTE:
OF PARTIAL RELEASE FROM FORFEITURE
Filing Date
7/23/2007
Description
ANS - Answer
Docket Date
7/24/2007
Filing Party
NOTE:
STIPULATION FOR EXTENSION OF TIME TO FILE REPLIES/ PAID
Filing Date
7/23/2007
Description
NOT - Notice
Docket Date
8/17/2007
Filing Party
Claimant(30)
NOTE:
OF JOINDER IN MOTION TO OPEN COURT RECORD
Filing Date
7/23/2007
Description
NOT - Notice
Docket Date
7/26/2007
Filing Party
NOTE:
TO CLAIM TO PROPERTY
Filing Date
7/20/2007
Description
ANS - Answer
Docket Date
7/23/2007
Filing Party
NOTE:
PAID / CLAIM OF EXEMPTION FROM FORFEITURE
Filing Date
7/20/2007
Description
ANS - Answer
Docket Date
7/23/2007
Filing Party
NOTE:
CLAIM/ PAID
Filing Date
7/20/2007
Description
REL - Reply
Docket Date
7/26/2007
Filing Party
NOTE:
IN SUPPORT OF MOTION FOR IMMEDIATE RELEASE OF ALL PROPERTY
Filing Date
7/20/2007
Description
NOT - Notice
Docket Date
7/26/2007
Filing Party
NOTE:
OF CLAIMS BY CHRISTOPHER J DEPIERO & CLAUDIA DIPIERO
Filing Date
7/20/2007
Description
MOT - Motion
Docket Date
7/26/2007
Filing Party
NOTE:
CHRISTOPHER DIPIERO'S JOINDER RE FOR IMMEDIATE RELEASE AND RETURN OF PROPERTY
Filing Date
7/20/2007
Description
MTD - Motion To Dismiss
Docket Date
7/26/2007
Filing Party
NOTE:
CHRISTOPHER DIPIERO'S JOINDER RE FORFEITURE ACTION
Filing Date
7/20/2007
Description
MOT - Motion
Docket Date
7/26/2007
Filing Party
NOTE:
CHRISTOPHER DIPIERO'S JOINDER RE TO OPEN COURT RECORD
Filing Date
7/20/2007
Description
MOT - Motion
Docket Date
8/1/2007
Filing Party
NOTE:
CHRISTOPHER DIPIERO'S JOINDER RE/TO OPEN COURT RECORD
Filing Date
7/20/2007
Description
029 - ME: Status Conference
Docket Date
8/6/2007
Filing Party
Filing Date
7/19/2007
Description
NOT - Notice
Docket Date
7/23/2007
Filing Party
NOTE:
OF CORRECTION
Filing Date
7/19/2007
Description
ANS - Answer
Docket Date
7/20/2007
Filing Party
NOTE:
CLAIM/ PAID
Filing Date
7/19/2007
Description
ANS - Answer
Docket Date
7/20/2007
Filing Party
NOTE:
PETITION FOR REMISSION FROM FORFEITURE/ PAID
Filing Date
7/19/2007
Description
ANS - Answer
Docket Date
7/23/2007
Filing Party
NOTE:
APPLICATION FOR MODIFICATION OF SEIZURE WARRANT AND NOTICE OF PENDING FORFEITURE AND NOTICE OF SEIZURE OF FORFEITURE/ PAID
Filing Date
7/18/2007
Description
ANS - Answer
Docket Date
7/23/2007
Filing Party
NOTE:
PAID
Filing Date
7/17/2007
Description
MOT - Motion
Docket Date
8/7/2007
Filing Party
NOTE:
VERIFIED/ FOR ORDER TO SHOW CAUSE PURSUANT TO ARS 13-4310B
Filing Date
7/17/2007
Description
CLM - Claim
Docket Date
8/8/2007
Filing Party
Claimant(55)
NOTE:
VERIFIED
Filing Date
7/17/2007
Description
CLM - Claim
Docket Date
8/8/2007
Filing Party
NOTE:
VERIFIED
Filing Date
7/17/2007
Description
CLM - Claim
Docket Date
8/8/2007
Filing Party
Claimant(57)
NOTE:
VERIFIED
Filing Date
7/17/2007
Description
NOT - Notice
Docket Date
8/7/2007
Filing Party
NOTE:
OF JOINDER IN DEFENDANT FRANK LEES MOTION TO OPEN COURT RECORD
Filing Date
7/17/2007
Description
NOT - Notice
Docket Date
8/7/2007
Filing Party
NOTE:
OF JOINDER IN DEFENDANTS JAMES AND KELLEY BENNITTS MOTION FOR IMMEDIATE RELEASE OF ALL PROPERTY AND MOTION FOR RELEASE OF PROPERTY SEIZED AS SUBSTITUTE ASSETS
Filing Date
7/10/2007
Description
MOT - Motion
Docket Date
7/11/2007
Filing Party
NOTE:
JOINDER IN/ FOR RETURN OF PROPERTY
Filing Date
7/9/2007
Description
REQ - Request
Docket Date
7/11/2007
Filing Party
NOTE:
PIMA COUNTY ATTORNEYS/ FOR EXPEDITED HEARING ON PIMA COUNTY ATTORNEYS MOTION TO WITHDRAW AS ATTORNEY OF RECORD
Filing Date
7/2/2007
Description
REQ - Request
Docket Date
7/5/2007
Filing Party
NOTE:
STATE'S FOR RULE 16 (A) STATUS CONFERENCE
Filing Date
6/28/2007
Description
NAR - Notice Of Appearance
Docket Date
8/10/2007
Filing Party
NOTE:
BY MARICOPA COUNTY ATTORNEY
Filing Date
6/26/2007
Description
MFW - Motion For Withdraw of counsel
Docket Date
6/28/2007
Filing Party
NOTE:
PIMA COUNTY
Filing Date
6/22/2007
Description
NPF - Notice/Pending Forfeiture
Docket Date
6/26/2007
Filing Party
Filing Date
6/22/2007
Description
NOF - Notice Of Filing
Docket Date
6/26/2007
Filing Party
NOTE:
OF NOTICE OF PENDING FORFEITURE AND NOTICE OF SEIZURE FOR FORFEITURE PY PIMA COUNTY ATTORNEY
Case Calendar
Date
Time
Event
Date
8/10/2007
Time
14:00
Event
Oral Argument
Date
11/16/2007
Time
14:00
Event
Status Conference
Date
12/17/2007
Time
15:30
Event
Status Conference
Date
2/25/2008
Time
14:00
Event
Oral Argument
Date
3/17/2008
Time
11:00
Event
Status Conference
Date
4/11/2008
Time
8:30
Event
Oral Argument
Date
5/30/2008
Time
8:30
Event
Oral Argument
Date
6/9/2008
Time
9:00
Event
Status Conference
Date
9/19/2008
Time
8:30
Event
Status Conference
Date
10/31/2008
Time
8:30
Event
Oral Argument
Date
11/3/2008
Time
14:00
Event
Evidentiary Hearing
Date
11/17/2008
Time
14:30
Event
Oral Argument
Date
12/8/2008
Time
15:00
Event
Evidentiary Hearing
Date
12/8/2008
Time
16:00
Event
Oral Argument
Date
12/15/2008
Time
13:30
Event
Status Conference
Date
1/7/2009
Time
16:30
Event
Hearing
Date
6/22/2009
Time
11:30
Event
Status Conference
Date
6/26/2009
Time
15:30
Event
Status Conference
Date
7/8/2009
Time
16:30
Event
Status Conference
Date
8/14/2009
Time
8:30
Event
Status Conference
Date
10/8/2009
Time
9:00
Event
Oral Argument
Date
2/1/2010
Time
9:00
Event
Oral Argument
Date
2/25/2010
Time
9:00
Event
Pre-Trial Conference
Date
3/19/2010
Time
9:00
Event
Pre-Trial Conference
Date
5/17/2010
Time
8:30
Event
Status Conference
Date
6/7/2010
Time
9:00
Event
Oral Argument
Date
6/15/2010
Time
9:00
Event
Pre-Trial Conference
Date
7/8/2010
Time
15:00
Event
Evidentiary Hearing
Date
7/19/2010
Time
11:00
Event
Pre-Trial Conference
Date
7/28/2010
Time
11:00
Event
Evidentiary Hearing
Date
10/18/2010
Time
9:30
Event
Evidentiary Hearing
Date
2/22/2011
Time
8:30
Event
Pre-Trial Conference
Date
9/21/2011
Time
16:30
Event
Status Conference
Date
11/1/2011
Time
8:30
Event
Pre-Trial Conference
Date
11/14/2011
Time
9:30
Event
Oral Argument
Date
3/7/2012
Time
11:00
Event
Status Conference
Date
3/12/2012
Time
8:30
Event
Status Conference
Date
4/6/2012
Time
10:00
Event
Oral Argument
Date
4/27/2012
Time
9:00
Event
Status Conference
Date
5/16/2012
Time
8:30
Event
Pre-Trial Conference
Date
6/1/2012
Time
11:15
Event
Status Conference
Date
7/31/2012
Time
8:30
Event
Pre-Trial Conference
Date
8/6/2012
Time
13:30
Event
Status Conference
Date
9/26/2012
Time
8:30
Event
Pre-Trial Conference
Date
10/29/2012
Time
9:00
Event
Status Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
2/10/2010
(F)or / (A)gainst
F:  State Of Arizona
A: Ronald Sacco
Amount
$100,000.00
Frequency
One Time
Type
Principal
Status
Date
11/4/2009
(F)or / (A)gainst
F:  State Of Arizona
A: Clarence Gary Austin
Amount
$300,000.00
Frequency
One Time
Type
Principal
Status
Date
5/19/2009
(F)or / (A)gainst
F:  State Of Arizona
A: Arnold Zigman
Amount
 
Frequency
One Time
Type
Order of Forfeiture
Status
Date
2/27/2009
(F)or / (A)gainst
F:  State Of Arizona
A: Curtis Dean Cook
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
2/27/2009
(F)or / (A)gainst
F:  State Of Arizona
A: Charles D Huth
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
2/27/2009
(F)or / (A)gainst
F:  State Of Arizona
A: Gregory A Marovich
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
2/27/2009
(F)or / (A)gainst
F:  State Of Arizona
A: Michael A Buono
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
2/27/2009
(F)or / (A)gainst
F:  State Of Arizona
A: Arnold Zigman
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
2/27/2009
(F)or / (A)gainst
F:  State Of Arizona
A: Michael V Buono Sr.
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
2/27/2009
(F)or / (A)gainst
F:  State Of Arizona
A: Jill England
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
2/27/2009
(F)or / (A)gainst
F:  State Of Arizona
A: Jack Lane
Amount
 
Frequency
One Time
Type
Judgment Only
Status
Date
2/27/2009
(F)or / (A)gainst
F:  State Of Arizona
A: Lloyd D Melton
Amount
$2,000,000.00
Frequency
One Time
Type
Judgment
Status