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

SCHUMACHER, PALMER

Judge

Case #

Party Name

DANIEL PAUL PEREZ - (2

Relationship

Defendant

Sex

Attorney

To Be Determined

Judge

Gerst

Case #

CR1990-003144-

Party Name

Clerk Of The Court - (3)

Relationship

In The Matter Of (IMO)

Sex

N/A

Attorney

To Be Determined

Judge

Case #

CR1990-003144-

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

4/16/1999

Description

SJU - SATISFACTION OF JUDGMENT - Party ()

Docket Date

4/23/1999

Filing Party

Filing Date

10/17/1996

Description

WSH - Worksheet - Party ()

Docket Date

11/2/1996

Filing Party

NOTE:

EXH INVENTORY LIST

Filing Date

11/28/1994

Description

DRE - Disposition - Party ()

Docket Date

12/9/1994

Filing Party

Filing Date

10/31/1994

Description

JUD - Judgment - Party ()

Docket Date

10/31/1994

Filing Party

NOTE:

Bond Forfeiture - This docket was added by the conversion for a judgment

Filing Date

10/31/1994

Description

049 - ME: Judgment Signed - Party ()

Docket Date

11/4/1994

Filing Party

Filing Date

10/31/1994

Description

ODP - Ord: Discharge from Probation - Party ()

Docket Date

11/14/1994

Filing Party

NOTE:

ORD DESIGNATING CAUSE A MISDEMEANOR/DEF FAILED TO COMPLY W/TERMS 12B,12C & 12D

Filing Date

3/29/1994

Description

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

Docket Date

4/13/1994

Filing Party

Filing Date

3/2/1994

Description

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

Docket Date

3/25/1994

Filing Party

Filing Date

10/29/1993

Description

DRE - Disposition - Party ()

Docket Date

11/8/1993

Filing Party

NOTE:

SUPPLEMENTAL

Filing Date

10/19/1993

Description

PVR - PROBATION VIOLATION REPORT - Party ()

Docket Date

10/25/1993

Filing Party

Filing Date

10/13/1993

Description

182 - ME: Disposition Hearing - Party ()

Docket Date

10/18/1993

Filing Party

Filing Date

10/13/1993

Description

NRA - Notice of Right to Appeal - Party ()

Docket Date

10/19/1993

Filing Party

Filing Date

10/13/1993

Description

JOR - Judgment and Order - Party ()

Docket Date

10/13/1993

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

9/23/1993

Description

MEM - Memorandum - Party ()

Docket Date

9/27/1993

Filing Party

Filing Date

9/22/1993

Description

113 - ME: Violation Hearing - Party ()

Docket Date

9/28/1993

Filing Party

Filing Date

9/13/1993

Description

BWA - Bench Warrant - Party ()

Docket Date

9/15/1993

Filing Party

NOTE:

DPS 8-31-93

Filing Date

9/10/1993

Description

IAP - Initail Appear Prob Revocation - Party ()

Docket Date

9/13/1993

Filing Party

Filing Date

9/8/1993

Description

112 - ME: Revocation Arraignment - Party ()

Docket Date

9/16/1993

Filing Party

Filing Date

7/13/1993

Description

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

Docket Date

7/15/1993

Filing Party

Filing Date

12/2/1992

Description

MEM - Memorandum - Party ()

Docket Date

12/7/1992

Filing Party

Filing Date

1/10/1992

Description

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

Docket Date

1/16/1992

Filing Party

Filing Date

12/2/1991

Description

DRE - Disposition - Party ()

Docket Date

12/9/1991

Filing Party

NOTE:

REVISED

Filing Date

10/30/1991

Description

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

Docket Date

11/26/1991

Filing Party

Filing Date

9/25/1991

Description

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

Docket Date

10/3/1991

Filing Party

Filing Date

11/16/1990

Description

DRE - Disposition - Party ()

Docket Date

11/20/1990

Filing Party

Filing Date

10/1/1990

Description

ORD - Order - Party ()

Docket Date

10/1/1990

Filing Party

NOTE:

EXONERATING BOND

Filing Date

9/24/1990

Description

NRD - NOTICE OF RELEASE OF DEPOSIT - Party ()

Docket Date

10/1/1990

Filing Party

NOTE:

AMT: $685 PD TO: EMERIZA PEREZ

Filing Date

9/24/1990

Description

PSR - Presentence Report - Party ()

Docket Date

9/25/1990

Filing Party

Filing Date

9/21/1990

Description

NRA - Notice of Right to Appeal - Party ()

Docket Date

9/25/1990

Filing Party

Filing Date

9/21/1990

Description

TOP - Terms & Conditions of Probation - Party ()

Docket Date

9/26/1990

Filing Party

Filing Date

9/21/1990

Description

181 - ME: Sentencing - Party ()

Docket Date

9/26/1990

Filing Party

Filing Date

8/15/1990

Description

176 - ME: CONTINUANCE - Party ()

Docket Date

8/17/1990

Filing Party

Filing Date

7/16/1990

Description

MCO - Motion to Continue - Party ()

Docket Date

7/16/1990

Filing Party

Plaintiff(1)

Filing Date

7/16/1990

Description

PAG - Plea Agreement - Party ()

Docket Date

7/19/1990

Filing Party

Filing Date

7/16/1990

Description

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

Docket Date

7/19/1990

Filing Party

Filing Date

7/13/1990

Description

999 - ME: Other - Party ()

Docket Date

7/16/1990

Filing Party

NOTE:

QUESTIONS

Filing Date

6/29/1990

Description

MCO - Motion to Continue - Party ()

Docket Date

7/3/1990

Filing Party

Plaintiff(1)

Filing Date

6/29/1990

Description

MCO - Motion to Continue - Party ()

Docket Date

7/3/1990

Filing Party

Plaintiff(1)

Filing Date

6/28/1990

Description

176 - ME: CONTINUANCE - Party ()

Docket Date

7/5/1990

Filing Party

Filing Date

6/22/1990

Description

MTD - Motion to Dismiss - Party ()

Docket Date

6/25/1990

Filing Party

Defendant(2)

NOTE:

SUPPLEMENTAL

Filing Date

6/22/1990

Description

NOT - Notice - Party ()

Docket Date

6/25/1990

Filing Party

Defendant(2)

NOTE:

O/WITNESSES/SUPPLEMENTAL

Filing Date

4/23/1990

Description

999 - ME: Other - Party ()

Docket Date

4/24/1990

Filing Party

NOTE:

DISCOVERY

Filing Date

4/18/1990

Description

TRF - Mot/Ord Temp Removal File Etc - Party ()

Docket Date

4/19/1990

Filing Party

Defendant(2)

Filing Date

4/17/1990

Description

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

Docket Date

4/18/1990

Filing Party

Defendant(2)

Filing Date

4/17/1990

Description

MTD - Motion to Dismiss - Party ()

Docket Date

4/18/1990

Filing Party

Defendant(2)

Filing Date

4/17/1990

Description

RFH - RFH - Party ()

Docket Date

4/18/1990

Filing Party

Defendant(2)

NOTE:

RULE 609

Filing Date

4/17/1990

Description

RVH - Req/Voluntariness Hearing - Party ()

Docket Date

4/18/1990

Filing Party

Defendant(2)

Filing Date

4/3/1990

Description

NDP - NOT DISC/INTRVWS/PLEA Offer - Party ()

Docket Date

4/4/1990

Filing Party

Plaintiff(1)

Filing Date

4/3/1990

Description

TSP - TRANSCRIPT OF PROCEEDINGS - Party ()

Docket Date

4/4/1990

Filing Party

Filing Date

3/30/1990

Description

SUB - SUBPOENA - Party ()

Docket Date

4/2/1990

Filing Party

Plaintiff(1)

NOTE:

POSSESSION OF NARCOTIC DRUG CL 4 FEL

Filing Date

3/30/1990

Description

999 - ME: Other - Party ()

Docket Date

4/2/1990

Filing Party

NOTE:

REL QUESTIONNAIRE PRIOR CONVICTIONS; PSA: FINANCIAL INFORMATION PSA: BACKGROUND INFORMATION; PSA: RECOMMENDATION ORDER RE: COUNSEL; REL ORDER: 3-16-90

Filing Date

3/30/1990

Description

999 - ME: Other - Party ()

Docket Date

4/2/1990

Filing Party

NOTE:

PSA: RECOMMENDATION PRIOR CONVICTIONS; PSA: FINANCIAL INFORMATION PSA: BACKGROUND INFORMATION; PSA: RECOMMENDATION REL ORDER: SEC BOND: $685 3-16-90

Filing Date

3/26/1990

Description

EXW - Exhibits Work Sheet - Party ()

Docket Date

4/4/1990

Filing Party

Filing Date

3/26/1990

Description

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

Docket Date

3/28/1990

Filing Party

Filing Date

3/26/1990

Description

INF - Information - Party ()

Docket Date

4/3/1990

Filing Party

Plaintiff(1)

NOTE:

POSSESSION OF NARCOTIC DRUG CL 4 FEL

Filing Date

3/21/1990

Description

NDC - Notice of Deposit with Court - Party ()

Docket Date

4/20/1992

Filing Party

Filing Date

3/20/1990

Description

DCO - Direct Complaint - Party ()

Docket Date

3/21/1990

Filing Party

Plaintiff(1)

NOTE:

POSSESSION/NARCOTIC DRUG CL 4 FEL/DR09-042109 PPD/S PHX/DOC-031590

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