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

TIMMER, TOM

Judge

Case #

Party Name

MANUEL CASTRO - (3

Relationship

Defendant

Sex

Attorney

HINCHCLIFFE, NANCY

Judge

Foreman

Case #

CR1988-011386-C

Party Name

HENRY PEREZ - (4

Relationship

Defendant

Sex

Attorney

To Be Determined

Judge

Foreman

Case #

CR1988-011386-A

Party Name

SALVADORE J MONTENGRO - (5

Relationship

Defendant

Sex

Attorney

To Be Determined

Judge

Foreman

Case #

CR1988-011386-B

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

11/7/1990

Description

RNL - RELEASE NOTIFICATION LETTER - Party (B)

Docket Date

11/8/1990

Filing Party

Filing Date

6/14/1990

Description

DRE - Disposition - Party (A)

Docket Date

6/15/1990

Filing Party

Filing Date

5/22/1990

Description

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

Docket Date

5/24/1990

Filing Party

Filing Date

5/22/1990

Description

182 - ME: Disposition Hearing - Party (A)

Docket Date

5/29/1990

Filing Party

Filing Date

4/17/1990

Description

BWA - Bench Warrant - Party (A)

Docket Date

4/18/1990

Filing Party

Filing Date

4/17/1990

Description

112 - ME: Revocation Arraignment - Party ()

Docket Date

4/23/1990

Filing Party

Filing Date

4/16/1990

Description

BWA - Bench Warrant - Party (A)

Docket Date

4/17/1990

Filing Party

NOTE:

SERVED 4-10-90

Filing Date

4/10/1990

Description

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

Docket Date

4/12/1990

Filing Party

Filing Date

2/21/1990

Description

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

Docket Date

2/23/1990

Filing Party

Filing Date

1/31/1990

Description

LET - Letter - Party (C)

Docket Date

2/2/1990

Filing Party

Filing Date

10/18/1989

Description

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

Docket Date

10/20/1989

Filing Party

Filing Date

7/27/1989

Description

214 - ME: WITHDRAWAL OF COUNSEL - Party (C)

Docket Date

8/3/1989

Filing Party

Filing Date

6/19/1989

Description

DRE - Disposition - Party ()

Docket Date

6/20/1989

Filing Party

Filing Date

6/12/1989

Description

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

Docket Date

6/14/1989

Filing Party

Filing Date

6/12/1989

Description

PSR - Presentence Report - Party (C)

Docket Date

6/19/1989

Filing Party

Filing Date

6/5/1989

Description

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

Docket Date

6/8/1989

Filing Party

Filing Date

6/1/1989

Description

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

Docket Date

6/7/1989

Filing Party

Filing Date

5/12/1989

Description

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

Docket Date

5/18/1989

Filing Party

Filing Date

5/12/1989

Description

PAG - Plea Agreement - Party (C)

Docket Date

5/22/1989

Filing Party

Filing Date

5/2/1989

Description

MCO - Motion to Continue - Party (C)

Docket Date

5/4/1989

Filing Party

Defendant(3)

Filing Date

5/1/1989

Description

056 - ME: Hearing Set - Party (C)

Docket Date

5/4/1989

Filing Party

Filing Date

4/28/1989

Description

ACO - Allegation of Historical Priors - Party (C)

Docket Date

5/3/1989

Filing Party

Plaintiff(1)

Filing Date

4/28/1989

Description

RFH - RFH - Party (C)

Docket Date

5/3/1989

Filing Party

Plaintiff(1)

NOTE:

RULE 609

Filing Date

4/24/1989

Description

MCO - Motion to Continue - Party (C)

Docket Date

5/1/1989

Filing Party

Filing Date

4/21/1989

Description

176 - ME: CONTINUANCE - Party (C)

Docket Date

4/28/1989

Filing Party

Filing Date

4/20/1989

Description

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

Docket Date

4/24/1989

Filing Party

Filing Date

4/19/1989

Description

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

Docket Date

4/27/1989

Filing Party

Filing Date

4/14/1989

Description

999 - ME: Other - Party (C)

Docket Date

4/17/1989

Filing Party

NOTE:

MOTION FOR DISCOVERY & REQ/FOR RULE 404 HRG/& MOT/IN LIMINE

Filing Date

4/14/1989

Description

999 - ME: Other - Party (C)

Docket Date

4/17/1989

Filing Party

Filing Date

4/14/1989

Description

999 - ME: Other - Party (C)

Docket Date

4/17/1989

Filing Party

Filing Date

4/14/1989

Description

999 - ME: Other - Party (C)

Docket Date

4/17/1989

Filing Party

Filing Date

4/13/1989

Description

054 - ME: HEARING DATE SET F/MOTION - Party (C)

Docket Date

4/19/1989

Filing Party

Filing Date

4/7/1989

Description

MOT - Motion - Party (C)

Docket Date

4/12/1989

Filing Party

NOTE:

FOR DISCOVERY & REQUEST FOR A RULE 404 HEARING & MOTION IN LIMINE

Filing Date

4/7/1989

Description

RFH - RFH - Party (C)

Docket Date

4/12/1989

Filing Party

NOTE:

RULE 609/MOTION IN LIMINE

Filing Date

4/7/1989

Description

RFH - RFH - Party (C)

Docket Date

4/12/1989

Filing Party

NOTE:

VOLUNTARINESS/MOTION IN LIMINE

Filing Date

4/7/1989

Description

MOT - Motion - Party (C)

Docket Date

4/12/1989

Filing Party

NOTE:

TO SUPPRESS

Filing Date

4/3/1989

Description

DRE - Disposition - Party (B)

Docket Date

4/5/1989

Filing Party

Filing Date

4/3/1989

Description

DRE - Disposition - Party (A)

Docket Date

4/5/1989

Filing Party

Filing Date

3/28/1989

Description

999 - ME: Other - Party (A)

Docket Date

3/30/1989

Filing Party

NOTE:

VIOLATION REPORT

Filing Date

3/24/1989

Description

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

Docket Date

3/30/1989

Filing Party

Plaintiff(1)

Filing Date

3/24/1989

Description

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

Docket Date

3/28/1989

Filing Party

Filing Date

3/24/1989

Description

PSR - Presentence Report - Party (B)

Docket Date

3/30/1989

Filing Party

Filing Date

3/24/1989

Description

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

Docket Date

3/29/1989

Filing Party

NOTE:

WAIVER/TRIAL GUILTY CT 1 BURGLARY 2ND DEG CL 3 FEL; PROB 4 YRS RESTITUTION $90 @ $10 PER MO; 6 MO COUNTY JAIL BEGIN ALL PYMTS 10/1/89; PROB FEES $10 PER MO DISMISS CT 2; ALLEG OF PRIOR CONVICTION; ASSESSMENT $100 @ $5 PER MO BOND EXONERATED

Filing Date

3/24/1989

Description

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

Docket Date

3/24/1989

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

3/24/1989

Description

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

Docket Date

3/24/1989

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

3/23/1989

Description

CSR - Case Status Report - Party (C)

Docket Date

3/27/1989

Filing Party

Filing Date

3/21/1989

Description

176 - ME: CONTINUANCE - Party (B)

Docket Date

3/29/1989

Filing Party

Filing Date

3/21/1989

Description

151 - ME: PRETRIAL CONFERENCE - Party (C)

Docket Date

3/29/1989

Filing Party

Filing Date

3/20/1989

Description

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

Docket Date

3/29/1989

Filing Party

Filing Date

3/20/1989

Description

172 - ME: PRETRIAL CONFERENCE RESET - Party (C)

Docket Date

3/29/1989

Filing Party

Filing Date

3/17/1989

Description

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

Docket Date

3/29/1989

Filing Party

Filing Date

3/6/1989

Description

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

Docket Date

3/9/1989

Filing Party

Defendant(3)

Filing Date

2/28/1989

Description

BWA - Bench Warrant - Party (C)

Docket Date

3/1/1989

Filing Party

NOTE:

SERVED 02-20-89

Filing Date

2/27/1989

Description

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

Docket Date

3/3/1989

Filing Party

Filing Date

2/27/1989

Description

PAG - Plea Agreement - Party (A)

Docket Date

3/6/1989

Filing Party

Defendant(4)

Filing Date

2/24/1989

Description

ROR - RELEASE ORDER - Party (C)

Docket Date

2/27/1989

Filing Party

NOTE:

APPEARANCE BOND $3425.00 - 2/24/89

Filing Date

2/24/1989

Description

999 - ME: Other - Party (C)

Docket Date

2/28/1989

Filing Party

NOTE:

RELEASE QUESTIONNAIRE BENCH WARRANT SERVED 2-20-89; INTITIAL APPEARANCE ON B/W

Filing Date

2/24/1989

Description

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

Docket Date

3/1/1989

Filing Party

Filing Date

2/24/1989

Description

056 - ME: Hearing Set - Party (A)

Docket Date

3/3/1989

Filing Party

Filing Date

2/23/1989

Description

MOT - Motion - Party (A)

Docket Date

2/27/1989

Filing Party

NOTE:

TO VACATE PRETRIAL CONFERENCE

Filing Date

2/22/1989

Description

004 - ME: Hearing Continued - Party (C)

Docket Date

2/27/1989

Filing Party

Filing Date

2/21/1989

Description

022 - ME: Order Signed - Party (A)

Docket Date

2/27/1989

Filing Party

Filing Date

2/17/1989

Description

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

Docket Date

2/27/1989

Filing Party

Filing Date

2/17/1989

Description

PAG - Plea Agreement - Party (B)

Docket Date

2/24/1989

Filing Party

Filing Date

2/9/1989

Description

056 - ME: Hearing Set - Party (B)

Docket Date

2/21/1989

Filing Party

Filing Date

2/2/1989

Description

CSR - Case Status Report - Party (A)

Docket Date

2/6/1989

Filing Party

Filing Date

1/31/1989

Description

151 - ME: PRETRIAL CONFERENCE - Party (A)

Docket Date

2/6/1989

Filing Party

Filing Date

1/23/1989

Description

151 - ME: PRETRIAL CONFERENCE - Party (B)

Docket Date

1/26/1989

Filing Party

Filing Date

1/23/1989

Description

999 - ME: Other - Party (B)

Docket Date

1/25/1989

Filing Party

Filing Date

1/17/1989

Description

052 - ME: ORDER TRANSFERRING CASE - Party (A)

Docket Date

1/24/1989

Filing Party

Filing Date

1/11/1989

Description

066 - ME: Case Reassigned - Party (A)

Docket Date

1/16/1989

Filing Party

Filing Date

1/9/1989

Description

MOT - Motion - Party ()

Docket Date

1/13/1989

Filing Party

Filing Date

1/6/1989

Description

NOT - Notice - Party ()

Docket Date

1/10/1989

Filing Party

NOTE:

OF DISCOVERY INTERVIEWS AND PLEA OFFER

Filing Date

1/5/1989

Description

WAR - WARRANT FOR ARREST - Party (A)

Docket Date

1/9/1989

Filing Party

Filing Date

1/5/1989

Description

WAR - WARRANT FOR ARREST - Party (B)

Docket Date

1/9/1989

Filing Party

Filing Date

1/5/1989

Description

TSP - TRANSCRIPT OF PROCEEDINGS - Party ()

Docket Date

1/11/1989

Filing Party

NOTE:

121688

Filing Date

1/5/1989

Description

TSP - TRANSCRIPT OF PROCEEDINGS - Party ()

Docket Date

1/11/1989

Filing Party

NOTE:

121688

Filing Date

1/3/1989

Description

104 - ME: Bench Warrant Issued - Party (C)

Docket Date

1/5/1989

Filing Party

Filing Date

1/3/1989

Description

163 - ME: Arraign/Vacate/Bench Warr - Party (C)

Docket Date

1/5/1989

Filing Party

Filing Date

12/30/1988

Description

NOT - Notice - Party (B)

Docket Date

1/4/1989

Filing Party

Plaintiff(1)

NOTE:

OF DISCOVERY INTERVIEWS AND PLEA OFFER

Filing Date

12/28/1988

Description

999 - ME: Other - Party (A)

Docket Date

12/29/1988

Filing Party

NOTE:

& PLEA OFFER

Filing Date

12/27/1988

Description

ROR - RELEASE ORDER - Party (B)

Docket Date

12/30/1988

Filing Party

NOTE:

REL-NO BOND RELEASE 12-20-88

Filing Date

12/27/1988

Description

999 - ME: Other - Party (A)

Docket Date

1/4/1989

Filing Party

NOTE:

PSA FINANCIAL INFO; PSA BACKGROUND INFO; PSA RECOMMENATIONS; OR RE COUNSEL/BUDOFF IRONS; RELEASE ORDER/NO BOND

Filing Date

12/27/1988

Description

COM - Complaint/Petition - Party (B)

Docket Date

12/30/1988

Filing Party

NOTE:

CT I: BURGLARY IN THE 2ND DEGREE A CL 3 FEL; CT II: THEFT A CL 3 FEL; DR 88-26070 MCSO

Filing Date

12/27/1988

Description

PUP - Pretrial Services Agency/Update - Party (B)

Docket Date

12/30/1988

Filing Party

NOTE:

FINANCIAL INFO

Filing Date

12/27/1988

Description

PRC - Pretrl Srvcs Agncy/Recommendtion - Party (B)

Docket Date

12/30/1988

Filing Party

Filing Date

12/27/1988

Description

999 - ME: Other - Party (B)

Docket Date

12/30/1988

Filing Party

NOTE:

WARRANT FOR ARREST/SERVED 12-17-88 PSA FINANCIAL INFO; PSA BACKGROUND INFO PSA RECOMMENDATION; ORD RE COUNSEL/ATTY APPT REL ORDER/BOND $10,000.00 12-17-88

Filing Date

12/27/1988

Description

PBA - PRETRIAL SRVCS AGENCY BACKGRND - Party (B)

Docket Date

12/30/1988

Filing Party

Filing Date

12/27/1988

Description

ORC - Order Regarding Counsel - Party (B)

Docket Date

12/30/1988

Filing Party

NOTE:

PUB DEFENDER

Filing Date

12/27/1988

Description

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

Docket Date

12/29/1988

Filing Party

Filing Date

12/27/1988

Description

999 - ME: Other - Party ()

Docket Date

1/4/1989

Filing Party

NOTE:

RELEASE QUESTIONNAIRE RELEASE ORDER/BOND SET $4,110; PSA FINANCIAL INFO; PSA BACKGROUND INFO; PSA RECOMMENDATIONS; OR RE COUNSEL/PD APPOINTED

Filing Date

12/27/1988

Description

999 - ME: Other - Party (C)

Docket Date

1/4/1989

Filing Party

NOTE:

RELEASE QUESTIONNAIRE RELEASE ORDER/SUPER RELEASE; PSA FINANCIAL INFO; PSA BACKGROUND INFO; PSA RECOMMENDATION; OR RE COUNSEL/NANCY HINCHCLIFFE

Filing Date

12/27/1988

Description

004 - ME: Hearing Continued - Party (C)

Docket Date

12/29/1988

Filing Party

Filing Date

12/27/1988

Description

999 - ME: Other - Party (A)

Docket Date

1/4/1989

Filing Party

NOTE:

COMPLAINT OR RE COUNSEL/PD APPOINTED; WARRANT FOR ARREST/UNSERVED RELEASE ORDER/BOND SET $10,000; PSA FINANCIAL INFO; PSA BACKGROUND INFO; PSA RECOMMENDATIONS

Filing Date

12/27/1988

Description

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

Docket Date

12/29/1988

Filing Party

Filing Date

12/21/1988

Description

NSI - NSI - Party (B)

Docket Date

12/27/1988

Filing Party

Plaintiff(1)

NOTE:

AMENDED CT 1 RELEASED O/R

Filing Date

12/21/1988

Description

WAR - WARRANT FOR ARREST - Party (B)

Docket Date

12/22/1988

Filing Party

Plaintiff(1)

NOTE:

CT 2 CERT/EXEC 122088

Filing Date

12/21/1988

Description

NSI - NSI - Party (A)

Docket Date

12/27/1988

Filing Party

Plaintiff(1)

NOTE:

AMENDED CT 1 RELEASED O/R

Filing Date

12/21/1988

Description

NSI - NSI - Party (A)

Docket Date

12/22/1988

Filing Party

Plaintiff(1)

NOTE:

CT 1 BOND SET: $4110 NOT POSTED

Filing Date

12/21/1988

Description

WAR - WARRANT FOR ARREST - Party (A)

Docket Date

12/22/1988

Filing Party

Plaintiff(1)

NOTE:

CT 2 CERT/EXEC 122088

Filing Date

12/21/1988

Description

NSI - NSI - Party (B)

Docket Date

12/22/1988

Filing Party

Plaintiff(1)

NOTE:

CT 1 NO BOND

Filing Date

12/20/1988

Description

SUM - Summons - Party (C)

Docket Date

12/21/1988

Filing Party

Plaintiff(1)

NOTE:

CT 2 121988

Filing Date

12/20/1988

Description

NSI - NSI - Party (C)

Docket Date

12/21/1988

Filing Party

Plaintiff(1)

NOTE:

RELEASED O/R CT 1

Filing Date

12/19/1988

Description

DWL - Defendant/Witness List - Party (B)

Docket Date

12/22/1988

Filing Party

Plaintiff(1)

Filing Date

12/19/1988

Description

DWL - Defendant/Witness List - Party (C)

Docket Date

12/21/1988

Filing Party

Plaintiff(1)

Filing Date

12/19/1988

Description

DWL - Defendant/Witness List - Party (A)

Docket Date

12/22/1988

Filing Party

Plaintiff(1)

Filing Date

12/16/1988

Description

143 - ME: G J Not/Supervening Indict - Party ()

Docket Date

12/22/1988

Filing Party

NOTE:

DEFS A,B CT 2 BOND SET: $1370/DEF B CT 1 NO BOND/DEF C CT 2 SUMM ISS

Filing Date

12/16/1988

Description

IND - Indictment - Party (A,B)

Docket Date

12/22/1988

Filing Party

Plaintiff(1)

Filing Date

12/16/1988

Description

IND - Indictment - Party (C)

Docket Date

12/21/1988

Filing Party

Plaintiff(1)

NOTE:

CT1: BURGLARY 2ND DEGREE CL 3 FEL; CT2: THEFT CL 3 FEL/DR88-26070 MCSO

Filing Date

12/12/1988

Description

ASI - Amended Not Supervening Indict - Party (A)

Docket Date

12/22/1988

Filing Party

Plaintiff(1)

NOTE:

RELEASED O/R CT 1

Case Calendar

Date

Time

Event

Date

12/27/1988

Time

8:30

Event

Original Arraignment Not Guilty

Date

12/27/1988

Time

8:30

Event

Original Arraignment Not Guilty

Date

2/24/1989

Time

8:30

Event

Original Arraignment Not Guilty