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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
ROOD, PAUL
Judge
Case #
Party Name
SYLVIA V PEREZ - (2
Relationship
Defendant
Sex
F
Attorney
To Be Determined
Judge
McClennen
Case #
CR1988-010497-A
Party Name
CHERYL L FANCY - (3
Relationship
Defendant
Sex
F
Attorney
GENTILE, JAMES
Judge
McClennen
Case #
CR1988-010497-B
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
1/4/1990
Description
ODP - Ord: Discharge from Probation - Party (A)
Docket Date
1/8/1990
Filing Party
Filing Date
1/4/1990
Description
PMP - PET: Modify Cond Prob/Order - Party (B)
Docket Date
1/8/1990
Filing Party
Filing Date
1/4/1990
Description
MEM - Memorandum - Party (A)
Docket Date
1/9/1990
Filing Party
Filing Date
1/17/1989
Description
MOT - Motion - Party ()
Docket Date
1/20/1989
Filing Party
Defendant(3)
NOTE:
TO WITHDRAW AS COUNSEL
Filing Date
1/16/1989
Description
MOR - Motion And Order - Party (B)
Docket Date
1/17/1989
Filing Party
Defendant(3)
NOTE:
ALLOWING JAMES J GENTILE TO WITHDRAW AS COUNSEL FOR DEF
Filing Date
1/13/1989
Description
000 - ME: Minute Entry - Party (B)
Docket Date
1/19/1989
Filing Party
Filing Date
12/23/1988
Description
DRE - Disposition - Party (A)
Docket Date
12/28/1988
Filing Party
Filing Date
12/23/1988
Description
DRE - Disposition - Party (B)
Docket Date
12/28/1988
Filing Party
Filing Date
12/20/1988
Description
999 - ME: Other - Party (A)
Docket Date
12/22/1988
Filing Party
Filing Date
12/20/1988
Description
PSR - Presentence Report - Party (A)
Docket Date
12/22/1988
Filing Party
Filing Date
12/20/1988
Description
PSR - Presentence Report - Party (B)
Docket Date
12/22/1988
Filing Party
Filing Date
12/19/1988
Description
109 - ME: Sentence - Probation - Party (A)
Docket Date
12/27/1988
Filing Party
NOTE:
WAIVER/TRIAL GUILTY ATTEMPTED THEFT CL 1 MISD; PROB 1 YR; PROB FEE $10/MO BEGIN 2/1/89; BOND EXONERATED
Filing Date
12/19/1988
Description
NRA - Notice of Right to Appeal - Party (A)
Docket Date
12/22/1988
Filing Party
Filing Date
12/19/1988
Description
NRA - Notice of Right to Appeal - Party (B)
Docket Date
12/22/1988
Filing Party
Filing Date
12/19/1988
Description
109 - ME: Sentence - Probation - Party (B)
Docket Date
12/27/1988
Filing Party
NOTE:
WAIVER/TRIAL GUILTY ATTEMPTED THEFT CL 1 MISD; PROB 1 YR; PROB FEE $10/MO BEGIN 4/1/89; BOND EXONERATED
Filing Date
12/19/1988
Description
TCP - Terms & Conditions of Probation - Party (B)
Docket Date
12/19/1988
Filing Party
NOTE:
This docket was added by the conversion for a judgment
Filing Date
12/19/1988
Description
TCP - Terms & Conditions of Probation - Party (A)
Docket Date
12/19/1988
Filing Party
NOTE:
This docket was added by the conversion for a judgment
Filing Date
11/23/1988
Description
102 - ME: Waiver Prelim HRG/PLEA - Party (A)
Docket Date
11/29/1988
Filing Party
Filing Date
11/23/1988
Description
102 - ME: Waiver Prelim HRG/PLEA - Party (B)
Docket Date
11/29/1988
Filing Party
Filing Date
11/18/1988
Description
INF - Information - Party (A,B)
Docket Date
12/6/1988
Filing Party
Plaintiff(1)
NOTE:
FORGERY A CL 4 FEL
Filing Date
11/16/1988
Description
999 - ME: Other - Party ()
Docket Date
11/17/1988
Filing Party
Filing Date
11/16/1988
Description
999 - ME: Other - Party (A)
Docket Date
11/17/1988
Filing Party
NOTE:
WAIVER OF PRELIM W/PLEA AGR 11-23-88 ORD HOLDING DEF; J P DOCKET/GUSTAVO TOLEDO TRANSMITTAL CERTIFICATION
Filing Date
11/16/1988
Description
999 - ME: Other - Party ()
Docket Date
11/17/1988
Filing Party
Filing Date
11/16/1988
Description
COM - Complaint/Petition - Party ()
Docket Date
11/17/1988
Filing Party
NOTE:
FORGERY CL 4 FEL /DR 88-143474 PPD
Filing Date
11/16/1988
Description
999 - ME: Other - Party (B)
Docket Date
11/17/1988
Filing Party
NOTE:
DEF WITNESS LIST REL QUESTIONNAIRE; PSA FINANCIAL INFO PSA BACKGROUND INFO; PSA RECOMMENDATION ORD RE COUNSEL/ATTY APPT; REL ORDER/BOND $1507.00 11-01-88 WAIVER PRELIM/HRG W/PLEA AGR 11-23-88; ORD HOLDING DEF J P DOCKET/JAMES GENTILE
Filing Date
11/16/1988
Description
999 - ME: Other - Party (B)
Docket Date
11/17/1988
Filing Party
NOTE:
TRANSMITTAL CERTIFICATION
Filing Date
11/16/1988
Description
999 - ME: Other - Party (A)
Docket Date
11/17/1988
Filing Party
NOTE:
DEF WITNESS LIST REL QUESTIONNAIRE; PSA FINANCIAL INFO PSA BACKGROUND INFO; PSA RECOMMENDATION ORD RE COUNSEL/PUB DEFENDER; REL ORDER/BOND $685.00 11-01-88 NOT/APPEARANCE-GUSTAVO TOLEDO; BAIL BOND/$685.00 INSUR/RECEIPT POW OF ATTY/$685.00
Case Calendar
Date
Time
Event
Date
11/23/1988
Time
13:30
Event
Original Guilty Plea Arraignment
Date
11/23/1988
Time
13:30
Event
Original Guilty Plea Arraignment