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

DEMARS, WILLIAM

Judge

Case #

Party Name

VERA S VALENZUELA - (3

Relationship

Defendant

Sex

Attorney

To Be Determined

Judge

Araneta

Case #

CR1988-004749-

Party Name

Clerk Of The Court - (4)

Relationship

In The Matter Of (IMO)

Sex

N/A

Attorney

To Be Determined

Judge

Case #

CR1988-004749-

Party Name

B FIRST INTERSTATE BANK - (5)

Relationship

In The Matter Of (IMO)

Sex

N/A

Attorney

To Be Determined

Judge

Case #

CR1988-004749-

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

5/13/1995

Description

JOR - Judgment and Order - Party ()

Docket Date

5/13/1995

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

5/3/1995

Description

JOR - Judgment and Order - Party ()

Docket Date

5/3/1995

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

5/1/1995

Description

049 - ME: Judgment Signed - Party ()

Docket Date

5/4/1995

Filing Party

Filing Date

4/24/1995

Description

049 - ME: Judgment Signed - Party ()

Docket Date

4/28/1995

Filing Party

Filing Date

4/21/1995

Description

MEM - Memorandum - Party ()

Docket Date

5/5/1995

Filing Party

Filing Date

3/28/1995

Description

DRE - Disposition - Party ()

Docket Date

4/14/1995

Filing Party

NOTE:

SUPPLEMENTAL

Filing Date

3/17/1995

Description

ORD - Order - Party ()

Docket Date

4/13/1995

Filing Party

NOTE:

MODIFYING CONDITION OF PROBATION AS RECOMMENDED

Filing Date

8/18/1993

Description

RTM - Returned Mail - Party ()

Docket Date

8/18/1993

Filing Party

Filing Date

7/29/1993

Description

MOT - Motion - Party ()

Docket Date

8/2/1993

Filing Party

Defendant(3)

NOTE:

TO MODIFY WORK FURLOUGH FEE WAVE

Filing Date

7/20/1993

Description

023 - ME: Order Entered by Court - Party ()

Docket Date

8/2/1993

Filing Party

Filing Date

6/29/1993

Description

DRE - Disposition - Party ()

Docket Date

7/2/1993

Filing Party

NOTE:

SUPPLEMENTAL

Filing Date

6/9/1993

Description

LET - Letter - Party ()

Docket Date

6/11/1993

Filing Party

Filing Date

6/4/1993

Description

023 - ME: Order Entered by Court - Party ()

Docket Date

6/10/1993

Filing Party

Filing Date

5/24/1993

Description

CAR - Court of Appeals Receipt - Party ()

Docket Date

5/26/1993

Filing Party

Filing Date

5/24/1993

Description

IAP - Initail Appear Prob Revocation - Party ()

Docket Date

5/26/1993

Filing Party

Filing Date

5/20/1993

Description

113 - ME: Violation Hearing - Party ()

Docket Date

5/21/1993

Filing Party

Filing Date

5/20/1993

Description

NOT - Notice - Party ()

Docket Date

5/26/1993

Filing Party

NOTE:

OF RIGHTS OF REVIEW AFTER CONVICTION

Filing Date

5/20/1993

Description

182 - ME: Disposition Hearing - Party ()

Docket Date

5/21/1993

Filing Party

Filing Date

5/20/1993

Description

JOR - Judgment and Order - Party ()

Docket Date

5/20/1993

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

5/4/1993

Description

112 - ME: Revocation Arraignment - Party ()

Docket Date

5/11/1993

Filing Party

Filing Date

5/3/1993

Description

BWA - Bench Warrant - Party ()

Docket Date

5/10/1993

Filing Party

Filing Date

10/9/1992

Description

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

Docket Date

10/9/1992

Filing Party

Filing Date

8/29/1991

Description

PMC - Petition Mod Cond/Reg of Prob - Party ()

Docket Date

8/30/1991

Filing Party

Filing Date

8/26/1991

Description

PMC - Petition Mod Cond/Reg of Prob - Party ()

Docket Date

8/30/1991

Filing Party

Filing Date

11/15/1989

Description

114 - ME: Dispo-Reinstate - Party ()

Docket Date

11/24/1989

Filing Party

Filing Date

11/15/1989

Description

PVR - PROBATION VIOLATION REPORT - Party ()

Docket Date

11/22/1989

Filing Party

Filing Date

11/15/1989

Description

NRA - Notice of Right to Appeal - Party ()

Docket Date

11/22/1989

Filing Party

Filing Date

11/15/1989

Description

TCP - Terms & Conditions of Probation - Party ()

Docket Date

11/15/1989

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

11/15/1989

Description

TCP - Terms & Conditions of Probation - Party ()

Docket Date

11/15/1989

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

10/26/1989

Description

BWA - Bench Warrant - Party ()

Docket Date

11/2/1989

Filing Party

Filing Date

10/26/1989

Description

IAP - Initail Appear Prob Revocation - Party ()

Docket Date

11/2/1989

Filing Party

Filing Date

10/26/1989

Description

112 - ME: Revocation Arraignment - Party ()

Docket Date

11/4/1989

Filing Party

Filing Date

10/24/1989

Description

BWA - Bench Warrant - Party ()

Docket Date

10/30/1989

Filing Party

NOTE:

SERVED 10-19-89

Filing Date

5/30/1989

Description

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

Docket Date

5/31/1989

Filing Party

Filing Date

9/12/1988

Description

DRE - Disposition - Party ()

Docket Date

9/20/1988

Filing Party

Filing Date

9/6/1988

Description

PSR - Presentence Report - Party ()

Docket Date

9/14/1988

Filing Party

Filing Date

8/31/1988

Description

109 - ME: Sentence - Probation - Party ()

Docket Date

9/13/1988

Filing Party

NOTE:

WAIVER/TRIAL GUILTY CT 3 ATTEMPTED FORGERY CL 5 FEL; PROB 3 YRS BEGIN ALL PYMTS 10/1/88; PROB FEE $30 PER MO DISMISSED: CTS 1 & 2, OFFENSES ARISING; ASSESSMENT $100 @ $10 PER MO FROM PPD DR87-108743; RESTITUTION $850 @ $60 PER MO

Filing Date

8/31/1988

Description

NRA - Notice of Right to Appeal - Party ()

Docket Date

9/8/1988

Filing Party

Filing Date

8/31/1988

Description

TCP - Terms & Conditions of Probation - Party ()

Docket Date

8/31/1988

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

8/31/1988

Description

TCP - Terms & Conditions of Probation - Party ()

Docket Date

8/31/1988

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

8/31/1988

Description

TCP - Terms & Conditions of Probation - Party ()

Docket Date

8/31/1988

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

8/4/1988

Description

ROR - RELEASE ORDER - Party ()

Docket Date

8/8/1988

Filing Party

NOTE:

THIRD-PARTY CUSTODY - 8/3/88

Filing Date

8/3/1988

Description

105 - ME: Plea Agreement/Change of Plea - Party ()

Docket Date

8/8/1988

Filing Party

Filing Date

8/3/1988

Description

PAG - Plea Agreement - Party ()

Docket Date

8/8/1988

Filing Party

Filing Date

7/15/1988

Description

ACO - Allegation of Historical Priors - Party ()

Docket Date

7/20/1988

Filing Party

Filing Date

7/6/1988

Description

152 - ME: Not Guilty Plea Arraign - Party ()

Docket Date

7/11/1988

Filing Party

Filing Date

6/30/1988

Description

WAR - WARRANT FOR ARREST - Party ()

Docket Date

7/1/1988

Filing Party

Plaintiff(1)

NOTE:

SERVED 062988

Filing Date

6/7/1988

Description

TSP - TRANSCRIPT OF PROCEEDINGS - Party ()

Docket Date

7/5/1988

Filing Party

NOTE:

051888

Filing Date

5/19/1988

Description

DWL - Defendant/Witness List - Party ()

Docket Date

7/1/1988

Filing Party

Plaintiff(1)

Filing Date

5/19/1988

Description

DWL - Defendant/Witness List - Party ()

Docket Date

7/1/1988

Filing Party

Filing Date

5/18/1988

Description

GJE - Grand Jury Exhibit List - Party ()

Docket Date

7/1/1988

Filing Party

Filing Date

5/18/1988

Description

145 - ME: G J True Bill/Warrant Iss - Party ()

Docket Date

7/1/1988

Filing Party

NOTE:

BOND SET: $6850

Filing Date

5/18/1988

Description

IND - Indictment - Party ()

Docket Date

7/1/1988

Filing Party

Plaintiff(1)

NOTE:

CTS 1,2,3: FORGERY CL 4 FELONIES; DR87-108743 PPD

Case Calendar

Date

Time

Event

Date

7/6/1988

Time

8:30

Event

Original Arraignment Not Guilty