Criminal Court Case Information - Archive Case History

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Case Information

Case Type:

Criminal

Location:

Downtown

Party Information

Party Name - Number

Relationship

Sex

Attorney

Judge

Case #

Party Name

State Of Arizona - (1)

Relationship

Plaintiff

Sex

N/A

Attorney

HICKS, JIM

Judge

Case #

Party Name

PAUL ALEX PEREZ - (2

Relationship

Defendant

Sex

Attorney

To Be Determined

Judge

Keppel

Case #

CR1988-002251-

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

11/14/1989

Description

LET - Letter - Party ()

Docket Date

11/20/1989

Filing Party

NOTE:

(RE: IMPENDING RELEASE)

Filing Date

6/21/1989

Description

LET - Letter - Party ()

Docket Date

6/23/1989

Filing Party

Filing Date

2/7/1989

Description

NRA - Notice of Right to Appeal - Party ()

Docket Date

2/8/1989

Filing Party

Filing Date

2/1/1989

Description

115 - ME: Dispo-Revoke/Prison (monetary Orders Entered) - Party ()

Docket Date

2/7/1989

Filing Party

NOTE:

FORGERY OF A CREDIT CARD CL 6 UNDESIGN NOW DESIGNATED A CL 6 FEL; CONCURRENT W/CR88-11308; BOND EXONERATED

Filing Date

1/3/1989

Description

117 - ME: Guilt New Chg/Prob Violation - Party ()

Docket Date

1/5/1989

Filing Party

Filing Date

12/30/1988

Description

043 - ME: WITHDRAWAL/COUNSEL DENIED - Party ()

Docket Date

1/5/1989

Filing Party

Filing Date

12/27/1988

Description

176 - ME: CONTINUANCE - Party ()

Docket Date

12/29/1988

Filing Party

Filing Date

12/13/1988

Description

PRO - Petition to Revoke Prob/Order - Party ()

Docket Date

12/15/1988

Filing Party

NOTE:

COPY

Filing Date

12/13/1988

Description

BWA - Bench Warrant - Party ()

Docket Date

12/15/1988

Filing Party

NOTE:

SERVED 12/1/88 (COPY)

Filing Date

12/13/1988

Description

999 - ME: Other - Party ()

Docket Date

12/15/1988

Filing Party

NOTE:

INITIAL APPEARANCE ON PROBATION REVOCATION

Filing Date

12/7/1988

Description

112 - ME: Revocation Arraignment - Party ()

Docket Date

12/15/1988

Filing Party

Filing Date

12/5/1988

Description

BWA - Bench Warrant - Party ()

Docket Date

12/7/1988

Filing Party

NOTE:

12/1/88

Filing Date

12/1/1988

Description

PRO - Petition to Revoke Prob/Order - Party ()

Docket Date

12/5/1988

Filing Party

Filing Date

7/26/1988

Description

NOT - Notice - Party ()

Docket Date

7/29/1988

Filing Party

Plaintiff(1)

NOTE:

NOTICE OF WITNESSES ON TRIAL OF PRIOR(S)

Filing Date

7/26/1988

Description

LET - Letter - Party ()

Docket Date

7/29/1988

Filing Party

Plaintiff(1)

Filing Date

7/22/1988

Description

000 - ME: Minute Entry - Party ()

Docket Date

8/2/1988

Filing Party

Filing Date

7/13/1988

Description

BWA - Bench Warrant - Party ()

Docket Date

7/18/1988

Filing Party

NOTE:

COPY - SERVED 6/29/88

Filing Date

7/13/1988

Description

999 - ME: Other - Party ()

Docket Date

7/18/1988

Filing Party

Filing Date

7/7/1988

Description

112 - ME: Revocation Arraignment - Party ()

Docket Date

7/14/1988

Filing Party

Filing Date

7/6/1988

Description

BWA - Bench Warrant - Party ()

Docket Date

7/7/1988

Filing Party

NOTE:

SERVED

Filing Date

7/5/1988

Description

PRO - Petition to Revoke Prob/Order - Party ()

Docket Date

7/7/1988

Filing Party

Filing Date

6/16/1988

Description

151 - ME: PRETRIAL CONFERENCE - Party ()

Docket Date

6/22/1988

Filing Party

Filing Date

5/17/1988

Description

BAR - Bond Account Release - Party ()

Docket Date

5/26/1988

Filing Party

NOTE:

RELEASED TO CARLENE PEREZ $2,200

Filing Date

5/17/1988

Description

ORD - Order - Party ()

Docket Date

5/26/1988

Filing Party

NOTE:

EXONERATING BOND

Filing Date

5/12/1988

Description

PSR - Presentence Report - Party ()

Docket Date

5/23/1988

Filing Party

Filing Date

5/10/1988

Description

109 - ME: Sentence - Probation - Party ()

Docket Date

5/20/1988

Filing Party

NOTE:

WAIVER/TRIAL NO CONTEST FORGERY OF CREDIT CARD CL6 UNDES; PROB 3 YRS PROB FEE $30 PER MO; ASSESSMENT $100 @ $5 PER MO RESTITUTION $350 @ $25 PER MO; BEGIN ALL PAYMENTS 8/15/88; BOND RELEASED TO CARLENE PEREZ $2,200

Filing Date

5/10/1988

Description

NRA - Notice of Right to Appeal - Party ()

Docket Date

5/23/1988

Filing Party

Plaintiff(1)

Filing Date

5/10/1988

Description

TCP - Terms & Conditions of Probation - Party ()

Docket Date

5/10/1988

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

5/10/1988

Description

TCP - Terms & Conditions of Probation - Party ()

Docket Date

5/10/1988

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

4/18/1988

Description

NOT - Notice - Party ()

Docket Date

4/20/1988

Filing Party

NOTE:

APO - DEF FAILED TO REPORT SCHEDULED INTERVIEW

Filing Date

4/12/1988

Description

169 - ME: Sent/Dispo Reset - Party ()

Docket Date

4/22/1988

Filing Party

NOTE:

ORD CONTINUING SENTENCING TO 5/10/88

Filing Date

3/16/1988

Description

102 - ME: Waiver Prelim HRG/PLEA - Party ()

Docket Date

3/23/1988

Filing Party

NOTE:

NO CONTEST - CI I: FORGERY OF A CREDIT CARD CL 6 UNDESIGNATED - PLEA ENERED; ENTRY OF JUDGMENT: 4/12/88

Filing Date

3/11/1988

Description

INF - Information - Party ()

Docket Date

3/21/1988

Filing Party

NOTE:

FORGERY CREDIT CARD CL 6 FEL

Filing Date

3/9/1988

Description

999 - ME: Other - Party ()

Docket Date

3/10/1988

Filing Party

NOTE:

DEF WIT LIST SUMMONS; ARREST WARRANT-SERVED 020988 ARREST WARRANT (C0PY); REL QUESTIONNAIRE REL QUESTIONNAIRE; ORDER REGARD COUNSEL-PUB DEF REL ORDER-BOND SET: $2200-021088; REL QUESTIONNAIRE (B) FINANCIAL STATEMENT

Filing Date

3/9/1988

Description

NDC - Notice of Deposit with Court - Party ()

Docket Date

3/14/1988

Filing Party

NOTE:

BOND $2,200

Filing Date

3/9/1988

Description

COM - Complaint/Petition - Party ()

Docket Date

3/10/1988

Filing Party

NOTE:

FORGERY O/CREDIT CARD CL 6 FEL; DR87-11450 MCSO

Filing Date

3/9/1988

Description

COM - Complaint/Petition - Party ()

Docket Date

3/10/1988

Filing Party

NOTE:

FAILURE TO APPEAR CL 2 MISDEMEANOR

Filing Date

3/9/1988

Description

999 - ME: Other - Party ()

Docket Date

3/10/1988

Filing Party

Filing Date

3/9/1988

Description

999 - ME: Other - Party ()

Docket Date

3/10/1988

Filing Party

NOTE:

REL ORDER-O/R RELEASE-021288 BAIL BOND RECIEPT-$2200; WAIVER O/PRELIM HRG W/PLEA-ARR 031688 ORDER HOLDING DEF TO ANS; J P DOCKET-DEF ATTY GERALD KAPLAN TRANSMITTAL CERTIFICATION

Case Calendar

Date

Time

Event

Date

3/16/1988

Time

13:30

Event

Original Guilty Plea Arraignment