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

NELSON, E

Judge

Case #

Party Name

DANIEL EDWARD PEREZ - (3

Relationship

Defendant

Sex

Attorney

To Be Determined

Judge

Case #

CR1988-005926-B

Party Name

RICHARD VILLEVERDE CHAVEZ - (4

Relationship

Defendant

Sex

Attorney

To Be Determined

Judge

Case #

CR1988-005926-A

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

4/18/1995

Description

DRE - Disposition - Party (A)

Docket Date

5/20/1995

Filing Party

NOTE:

SUPPLEMENTAL

Filing Date

3/31/1995

Description

005 - ME: Hearing - Party (A)

Docket Date

4/7/1995

Filing Party

Filing Date

3/15/1995

Description

056 - ME: Hearing Set - Party (A)

Docket Date

3/21/1995

Filing Party

Filing Date

2/22/1995

Description

MOT - Motion - Party ()

Docket Date

3/15/1995

Filing Party

Defendant(4)

NOTE:

TO DESIGNATE OFFENSE A MISD

Filing Date

9/27/1991

Description

ODP - Ord: Discharge from Probation - Party (A)

Docket Date

10/3/1991

Filing Party

NOTE:

COURT NOTES DEF FAILED TO COMPLY W/TERMS 12C & 12D

Filing Date

9/5/1991

Description

ODP - Ord: Discharge from Probation - Party (B)

Docket Date

9/12/1991

Filing Party

Filing Date

9/5/1991

Description

049 - ME: Judgment Signed - Party (B)

Docket Date

9/12/1991

Filing Party

Filing Date

9/5/1991

Description

999 - ME: Other - Party (B)

Docket Date

9/12/1991

Filing Party

Filing Date

6/6/1991

Description

DRE - Disposition - Party (A)

Docket Date

6/10/1991

Filing Party

Filing Date

5/23/1991

Description

PVR - PROBATION VIOLATION REPORT - Party (A)

Docket Date

5/31/1991

Filing Party

Filing Date

5/21/1991

Description

TOP - Terms & Conditions of Probation - Party (A)

Docket Date

6/3/1991

Filing Party

Filing Date

5/21/1991

Description

182 - ME: Disposition Hearing - Party (A)

Docket Date

5/31/1991

Filing Party

Filing Date

5/21/1991

Description

NRA - Notice of Right to Appeal - Party (A)

Docket Date

5/28/1991

Filing Party

Filing Date

5/1/1991

Description

998 - ME: Multiple Events - Party (A)

Docket Date

5/8/1991

Filing Party

Filing Date

5/1/1991

Description

MOT - Motion - Party ()

Docket Date

5/3/1991

Filing Party

Defendant(4)

NOTE:

TO QUASH WARRANT

Filing Date

4/30/1991

Description

133 - ME: BW Issued Hrg/Trl Vacate - Party (A)

Docket Date

5/8/1991

Filing Party

Filing Date

4/24/1991

Description

101 - ME: Initial Revocation - Party (A)

Docket Date

4/26/1991

Filing Party

Filing Date

4/18/1991

Description

SUM - Summons - Party (A)

Docket Date

4/22/1991

Filing Party

Filing Date

4/10/1991

Description

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

Docket Date

4/12/1991

Filing Party

Filing Date

1/24/1990

Description

PMP - PET: Modify Cond Prob/Order - Party (A)

Docket Date

1/31/1990

Filing Party

Filing Date

7/24/1989

Description

PMP - PET: Modify Cond Prob/Order - Party (B)

Docket Date

7/25/1989

Filing Party

Filing Date

1/4/1989

Description

PMP - PET: Modify Cond Prob/Order - Party (A)

Docket Date

1/9/1989

Filing Party

Filing Date

12/30/1988

Description

118 - ME: Modifica/Terms Probation - Party (A)

Docket Date

1/5/1989

Filing Party

Filing Date

10/3/1988

Description

NOT - Notice - Party ()

Docket Date

10/5/1988

Filing Party

NOTE:

NOTICE OF INTENT NOT TO FILE NOTICE OF APPEAL AND MOTION TO WITHDRAW AS COUNSEL

Filing Date

9/28/1988

Description

022 - ME: Order Signed - Party (A)

Docket Date

10/4/1988

Filing Party

Filing Date

9/21/1988

Description

PSR - Presentence Report - Party (A)

Docket Date

9/23/1988

Filing Party

Filing Date

9/19/1988

Description

109 - ME: Sentence - Probation - Party (A)

Docket Date

9/29/1988

Filing Party

NOTE:

WAIVER/TRIAL GUILTY CT 1 POSSESSION/DRUG PARAPHERNALIA CL 6 UNDES; PROB 3 YRS BEGIN ALL PYMTS 11/1/88; PROB FEE $30 PER MO BOND EXONERATED; ASSESSMENT $100 @ $10 PER MO; FINE $2740 @ $90 PER MO

Filing Date

9/19/1988

Description

NRA - Notice of Right to Appeal - Party (A)

Docket Date

9/23/1988

Filing Party

Plaintiff(1)

Filing Date

9/19/1988

Description

TCP - Terms & Conditions of Probation - Party (A)

Docket Date

9/19/1988

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

9/19/1988

Description

TCP - Terms & Conditions of Probation - Party (A)

Docket Date

9/19/1988

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

9/16/1988

Description

DRE - Disposition - Party (B)

Docket Date

9/20/1988

Filing Party

Filing Date

9/12/1988

Description

PSR - Presentence Report - Party ()

Docket Date

9/16/1988

Filing Party

Filing Date

9/9/1988

Description

NRA - Notice of Right to Appeal - Party ()

Docket Date

9/16/1988

Filing Party

Filing Date

9/9/1988

Description

109 - ME: Sentence - Probation - Party (B)

Docket Date

9/19/1988

Filing Party

NOTE:

WAIVER/TRIAL GUILTY CT 1 POSSESSION/DRUG PARAPHERNALIA CL 6 UNDES; PROB 3 YRS BEGIN ALL PYMTS 11/1/88; PROB FEE $30 PER MO BOND EXONERATED; ASSESSMENT $100 @ $10 PER MO; FINE $2,740 @ $90 PER MO

Filing Date

9/9/1988

Description

TCP - Terms & Conditions of Probation - Party (B)

Docket Date

9/9/1988

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

8/19/1988

Description

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

Docket Date

8/25/1988

Filing Party

Filing Date

8/19/1988

Description

PAG - Plea Agreement - Party (A)

Docket Date

8/26/1988

Filing Party

Defendant(4)

Filing Date

8/12/1988

Description

999 - ME: Other - Party (B)

Docket Date

8/17/1988

Filing Party

Filing Date

8/11/1988

Description

PAG - Plea Agreement - Party (B)

Docket Date

8/17/1988

Filing Party

Defendant(3)

Filing Date

8/11/1988

Description

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

Docket Date

8/18/1988

Filing Party

Filing Date

7/26/1988

Description

NOT - Notice - Party (A)

Docket Date

7/28/1988

Filing Party

Plaintiff(1)

NOTE:

NOTICE OF DISCOVERY INTERVIEWS AND PLEA OFFER

Filing Date

7/25/1988

Description

NDR - NOT DEFENSES/REQ REBUTTAL WITS - Party (B)

Docket Date

7/28/1988

Filing Party

Defendant(3)

Filing Date

7/25/1988

Description

MOT - Motion - Party (B)

Docket Date

7/28/1988

Filing Party

Defendant(3)

NOTE:

FOR DISCOVERY

Filing Date

7/20/1988

Description

NOT - Notice - Party (B)

Docket Date

7/25/1988

Filing Party

Plaintiff(1)

NOTE:

DISCOVERY/INTERVIEWS/PLEA OFFER

Filing Date

7/20/1988

Description

ROR - RELEASE ORDER - Party (A)

Docket Date

7/25/1988

Filing Party

NOTE:

OWN RECOG 7/20/88

Filing Date

7/20/1988

Description

ORC - Order Regarding Counsel - Party (A)

Docket Date

7/25/1988

Filing Party

NOTE:

PHILIP SEPLOW

Filing Date

7/20/1988

Description

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

Docket Date

7/29/1988

Filing Party

Filing Date

7/14/1988

Description

ORC - Order Regarding Counsel - Party (B)

Docket Date

7/19/1988

Filing Party

NOTE:

PUB DEFENDER APPTD

Filing Date

7/14/1988

Description

TSP - TRANSCRIPT OF PROCEEDINGS - Party ()

Docket Date

7/29/1988

Filing Party

NOTE:

062288

Filing Date

7/14/1988

Description

ROR - RELEASE ORDER - Party (B)

Docket Date

7/19/1988

Filing Party

NOTE:

OWN RECOG - 7/14/88

Filing Date

7/14/1988

Description

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

Docket Date

7/26/1988

Filing Party

Filing Date

7/13/1988

Description

SUM - Summons - Party (A)

Docket Date

7/14/1988

Filing Party

Plaintiff(1)

NOTE:

071288

Filing Date

6/30/1988

Description

SUM - Summons - Party (B)

Docket Date

7/1/1988

Filing Party

Plaintiff(1)

NOTE:

062988

Filing Date

6/23/1988

Description

DWL - Defendant/Witness List - Party (B)

Docket Date

7/1/1988

Filing Party

Plaintiff(1)

Filing Date

6/23/1988

Description

DWL - Defendant/Witness List - Party (A)

Docket Date

7/14/1988

Filing Party

Plaintiff(1)

Filing Date

6/22/1988

Description

144 - ME: G J True Bill/Summons Iss - Party ()

Docket Date

7/14/1988

Filing Party

Filing Date

6/22/1988

Description

IND - Indictment - Party (A)

Docket Date

7/14/1988

Filing Party

Plaintiff(1)

Filing Date

6/22/1988

Description

IND - Indictment - Party (B)

Docket Date

7/1/1988

Filing Party

Plaintiff(1)

NOTE:

POSSESSION O/NARCOTIC DRUGS CL 4 FEL; DR88-055876 PPD

Case Calendar

Date

Time

Event

Date

7/14/1988

Time

8:30

Event

Original Arraignment Not Guilty

Date

7/20/1988

Time

8:30

Event

Original Arraignment Not Guilty