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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

NICOLETTI-JONES, JANE

Judge

Case #

Party Name

ALICE JANE VALENZUELA - (2

Relationship

Defendant

Sex

Attorney

To Be Determined

Judge

Rayes

Case #

CR1991-002997-A

Party Name

ALFREDO NAVARRO - (3

Relationship

Defendant

Sex

Attorney

To Be Determined

Judge

Gerst

Case #

CR1991-002997-B

Party Name

JULIANA MINJARES - (4

Relationship

Defendant

Sex

Attorney

To Be Determined

Judge

Willett

Case #

CR1991-002997-C

Party Name

Clerk Of The Court - (5)

Relationship

In The Matter Of (IMO)

Sex

N/A

Attorney

To Be Determined

Judge

Case #

CR1991-002997-C

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

10/5/1994

Description

DRE - Disposition - Party (C)

Docket Date

10/12/1994

Filing Party

Filing Date

9/27/1994

Description

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

Docket Date

10/13/1994

Filing Party

Filing Date

8/25/1994

Description

PTP - PET EARLY TERMINATION PROB/ORDER - Party (A)

Docket Date

9/1/1994

Filing Party

Filing Date

8/19/1994

Description

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

Docket Date

8/31/1994

Filing Party

NOTE:

OFFENSE DESIGNATED A MISD

Filing Date

8/9/1994

Description

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

Docket Date

8/11/1994

Filing Party

Filing Date

6/21/1994

Description

BWA - Bench Warrant - Party (B)

Docket Date

6/23/1994

Filing Party

NOTE:

IN CUSTODY 6/11/94

Filing Date

6/13/1994

Description

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

Docket Date

6/21/1994

Filing Party

Filing Date

4/19/1994

Description

SUM - Summons - Party ()

Docket Date

4/22/1994

Filing Party

NOTE:

AFF OF SER 3-8-94

Filing Date

4/14/1994

Description

NRA - Notice of Right to Appeal - Party ()

Docket Date

4/22/1994

Filing Party

Filing Date

4/14/1994

Description

113 - ME: Violation Hearing - Party (A)

Docket Date

5/5/1994

Filing Party

Filing Date

4/14/1994

Description

JOR - Judgment and Order - Party (B)

Docket Date

4/14/1994

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

4/5/1994

Description

998 - ME: Multiple Events - Party (B)

Docket Date

4/21/1994

Filing Party

Filing Date

4/4/1994

Description

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

Docket Date

4/6/1994

Filing Party

Filing Date

3/17/1994

Description

112 - ME: Revocation Arraignment - Party (B)

Docket Date

3/24/1994

Filing Party

Filing Date

3/2/1994

Description

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

Docket Date

3/7/1994

Filing Party

Filing Date

11/1/1993

Description

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

Docket Date

11/8/1993

Filing Party

Filing Date

10/27/1993

Description

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

Docket Date

11/8/1993

Filing Party

Filing Date

10/12/1993

Description

PET - Petition - Party (B)

Docket Date

10/14/1993

Filing Party

NOTE:

DISMISS PETITION REVOKE PROBATION / QUASH SUMMONS

Filing Date

9/27/1993

Description

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

Docket Date

9/28/1993

Filing Party

Filing Date

9/17/1993

Description

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

Docket Date

10/1/1993

Filing Party

Filing Date

8/19/1993

Description

999 - ME: Other - Party (B)

Docket Date

8/19/1993

Filing Party

NOTE:

DELINQUENCY

Filing Date

7/19/1993

Description

ORD - Order - Party (A)

Docket Date

7/21/1993

Filing Party

NOTE:

TO RELEASE MONEY FROM MARICOPA CO ATTY FOREFEITURE ACCOUNT

Filing Date

7/19/1993

Description

MEM - Memorandum - Party (A)

Docket Date

7/21/1993

Filing Party

Filing Date

7/13/1993

Description

022 - ME: Order Signed - Party (A)

Docket Date

7/23/1993

Filing Party

Filing Date

1/5/1993

Description

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

Docket Date

1/12/1993

Filing Party

Filing Date

11/13/1992

Description

DRE - Disposition - Party (C)

Docket Date

11/13/1992

Filing Party

Filing Date

10/21/1992

Description

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

Docket Date

10/27/1992

Filing Party

Filing Date

10/21/1992

Description

JOR - Judgment and Order - Party (C)

Docket Date

10/21/1992

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

3/27/1992

Description

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

Docket Date

4/8/1992

Filing Party

Filing Date

11/7/1991

Description

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

Docket Date

11/21/1991

Filing Party

Filing Date

10/9/1991

Description

ORD - Order - Party (C)

Docket Date

10/18/1991

Filing Party

Plaintiff(1)

NOTE:

TO WITHDRAW

Filing Date

10/8/1991

Description

ORD - Order - Party (C)

Docket Date

10/9/1991

Filing Party

Plaintiff(1)

NOTE:

TO WITHDRAW

Filing Date

10/8/1991

Description

214 - ME: WITHDRAWAL OF COUNSEL - Party ()

Docket Date

10/17/1991

Filing Party

Filing Date

10/7/1991

Description

MOT - Motion - Party (C)

Docket Date

10/9/1991

Filing Party

Plaintiff(1)

NOTE:

TO WITHDRAW

Filing Date

9/26/1991

Description

ORD - Order - Party (A)

Docket Date

9/27/1991

Filing Party

Defendant(2)

NOTE:

GRANTING COUNSEL MOTION TO WITHDRAW

Filing Date

9/26/1991

Description

ORD - Order - Party (A)

Docket Date

9/27/1991

Filing Party

Defendant(2)

NOTE:

GRANTING COUNSEL MOTION TO WITHDRAW

Filing Date

9/24/1991

Description

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

Docket Date

9/27/1991

Filing Party

Filing Date

9/19/1991

Description

MFW - Motion for Withdraw - Party (A)

Docket Date

9/23/1991

Filing Party

Defendant(2)

Filing Date

9/19/1991

Description

ORD - Order - Party ()

Docket Date

9/24/1991

Filing Party

Plaintiff(1)

NOTE:

OF FORFEITURE (AMT: $1,000)

Filing Date

9/16/1991

Description

022 - ME: Order Signed - Party (A)

Docket Date

9/24/1991

Filing Party

Filing Date

9/5/1991

Description

DRE - Disposition - Party (C)

Docket Date

9/6/1991

Filing Party

Filing Date

9/4/1991

Description

PSR - Presentence Report - Party (B)

Docket Date

9/10/1991

Filing Party

NOTE:

SUPPLEMENTAL

Filing Date

9/4/1991

Description

PSR - Presentence Report - Party (A)

Docket Date

9/10/1991

Filing Party

NOTE:

SUPPLEMENTAL

Filing Date

8/28/1991

Description

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

Docket Date

8/30/1991

Filing Party

Filing Date

8/28/1991

Description

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

Docket Date

8/30/1991

Filing Party

Filing Date

8/28/1991

Description

181 - ME: Sentencing - Party (B)

Docket Date

9/18/1991

Filing Party

Filing Date

8/28/1991

Description

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

Docket Date

9/12/1991

Filing Party

Filing Date

8/28/1991

Description

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

Docket Date

9/12/1991

Filing Party

Filing Date

8/28/1991

Description

181 - ME: Sentencing - Party (A)

Docket Date

9/3/1991

Filing Party

Filing Date

8/23/1991

Description

999 - ME: Other - Party ()

Docket Date

8/27/1991

Filing Party

Filing Date

8/22/1991

Description

181 - ME: Sentencing - Party (C)

Docket Date

8/23/1991

Filing Party

Filing Date

8/22/1991

Description

PSR - Presentence Report - Party (C)

Docket Date

8/23/1991

Filing Party

Filing Date

8/22/1991

Description

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

Docket Date

8/23/1991

Filing Party

Filing Date

8/22/1991

Description

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

Docket Date

8/29/1991

Filing Party

Filing Date

7/31/1991

Description

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

Docket Date

8/9/1991

Filing Party

Filing Date

7/31/1991

Description

PAG - Plea Agreement - Party (A)

Docket Date

8/6/1991

Filing Party

Filing Date

7/31/1991

Description

PAG - Plea Agreement - Party (B)

Docket Date

8/6/1991

Filing Party

Filing Date

7/31/1991

Description

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

Docket Date

8/9/1991

Filing Party

Filing Date

7/23/1991

Description

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

Docket Date

7/26/1991

Filing Party

Filing Date

7/23/1991

Description

PAG - Plea Agreement - Party (C)

Docket Date

7/29/1991

Filing Party

Filing Date

7/15/1991

Description

RES - Response - Party (C)

Docket Date

7/18/1991

Filing Party

Plaintiff(1)

NOTE:

TO DEF'S MOTION TO MODIFY CONDITIONS OF RELEASE

Filing Date

7/11/1991

Description

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

Docket Date

7/18/1991

Filing Party

Filing Date

7/11/1991

Description

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

Docket Date

7/18/1991

Filing Party

Filing Date

7/8/1991

Description

MEM - Memorandum - Party (A)

Docket Date

7/12/1991

Filing Party

Filing Date

7/8/1991

Description

MOT - Motion - Party ()

Docket Date

7/12/1991

Filing Party

Defendant(4)

NOTE:

TO MODIFY CONDITIONS OF RELEASE

Filing Date

7/8/1991

Description

ORD - Order - Party ()

Docket Date

7/12/1991

Filing Party

Defendant(4)

NOTE:

FOR DEF TO TRAVEL TO CHAPARRAL NM

Filing Date

7/2/1991

Description

161 - ME: Guilty PLea Set Aside - Party ()

Docket Date

7/10/1991

Filing Party

Filing Date

7/2/1991

Description

161 - ME: Guilty PLea Set Aside - Party ()

Docket Date

7/10/1991

Filing Party

Filing Date

6/18/1991

Description

999 - ME: Other - Party (A)

Docket Date

6/19/1991

Filing Party

Filing Date

6/4/1991

Description

176 - ME: CONTINUANCE - Party (A)

Docket Date

6/8/1991

Filing Party

Filing Date

6/4/1991

Description

146 - ME: G J Quash Warr/Issue Summ - Party (B)

Docket Date

6/8/1991

Filing Party

Filing Date

5/30/1991

Description

MCO - Motion to Continue - Party (A,B)

Docket Date

6/3/1991

Filing Party

NOTE:

SENTENCING

Filing Date

5/28/1991

Description

151 - ME: PRETRIAL CONFERENCE - Party (C)

Docket Date

5/31/1991

Filing Party

Filing Date

5/24/1991

Description

TSP - TRANSCRIPT OF PROCEEDINGS - Party (C)

Docket Date

7/8/1991

Filing Party

Filing Date

5/8/1991

Description

SUB - SUBPOENA - Party (A)

Docket Date

5/13/1991

Filing Party

Plaintiff(1)

NOTE:

SERVED 4/17/91

Filing Date

5/8/1991

Description

SUB - SUBPOENA - Party (A)

Docket Date

5/13/1991

Filing Party

Plaintiff(1)

NOTE:

SERVED 4/17/91

Filing Date

5/8/1991

Description

ROR - RELEASE ORDER - Party (C)

Docket Date

5/13/1991

Filing Party

NOTE:

O.R. 4/25/91

Filing Date

5/8/1991

Description

SUB - SUBPOENA - Party (A)

Docket Date

5/13/1991

Filing Party

Plaintiff(1)

NOTE:

MAILED 5/1/91

Filing Date

5/8/1991

Description

BAB - Bail Bond - Party (A)

Docket Date

5/13/1991

Filing Party

NOTE:

AMERICAN BANKERS INS CO OF FL $2800

Filing Date

5/8/1991

Description

ORC - Order Regarding Counsel - Party (C)

Docket Date

5/13/1991

Filing Party

NOTE:

PUBLIC DEF

Filing Date

5/8/1991

Description

ORI - Order Regarding Appointment of Court Interpreter - Party (C)

Docket Date

5/13/1991

Filing Party

Filing Date

5/8/1991

Description

SUB - SUBPOENA - Party (A)

Docket Date

5/13/1991

Filing Party

Plaintiff(1)

NOTE:

MAILED 5/1/91

Filing Date

5/8/1991

Description

SUB - SUBPOENA - Party (A)

Docket Date

5/13/1991

Filing Party

Plaintiff(1)

NOTE:

MAILED 5/1/91

Filing Date

5/8/1991

Description

999 - ME: Other - Party ()

Docket Date

5/10/1991

Filing Party

NOTE:

REL QUESTIONNAIRE PSA: FINANCIAL INFORMATION; PSA: BACKGROUND INFORMATION PSA: RECOMMENDATION; ORDER RE: COUNSEL REL ORDER: SEC BOND: $2800 4-15-91; MISC DOCUMENT

Filing Date

5/8/1991

Description

SUB - SUBPOENA - Party (A)

Docket Date

5/13/1991

Filing Party

Plaintiff(1)

NOTE:

SERVED 4/17/91

Filing Date

5/8/1991

Description

BAB - Bail Bond - Party (B)

Docket Date

5/13/1991

Filing Party

NOTE:

AMERICAN BANKERS INS CO OF FL $2800

Filing Date

5/8/1991

Description

SUB - SUBPOENA - Party (B)

Docket Date

5/13/1991

Filing Party

Plaintiff(1)

NOTE:

SERVED 4/17/91

Filing Date

5/8/1991

Description

SUB - SUBPOENA - Party (A)

Docket Date

5/13/1991

Filing Party

Plaintiff(1)

NOTE:

SERVED 4/17/91

Filing Date

5/8/1991

Description

SUB - SUBPOENA - Party ()

Docket Date

5/13/1991

Filing Party

Plaintiff(1)

NOTE:

CT I: ILLEGAL CONDUCT OF AN ENTERPRISE CL 3 FEL; CT III IV V: TRAFFICKING IN STOLEN PROPERTY SECOND DEGREE CL 3 FEL; CTS VI VII VIII IX X XI XII XIII: FORGERY CL 4 FEL

Filing Date

5/8/1991

Description

SUM - Summons - Party (C)

Docket Date

5/13/1991

Filing Party

Plaintiff(1)

NOTE:

SERVED 4/18/91

Filing Date

5/8/1991

Description

SUB - SUBPOENA - Party ()

Docket Date

5/13/1991

Filing Party

Plaintiff(1)

NOTE:

CT I: ILLEGAL CONDUCT OF AN ENTERPRISE CL 3 FEL; CT III IV V: TRAFFICKING IN STOLEN PROPERTY SECOND DEGREE CL 3 FEL; CTS VI VII VIII IX X XI XII XIII: FORGERY CL 4 FEL

Filing Date

5/8/1991

Description

DWL - Defendant/Witness List - Party (A)

Docket Date

5/13/1991

Filing Party

Filing Date

5/8/1991

Description

DWL - Defendant/Witness List - Party (C)

Docket Date

5/13/1991

Filing Party

Filing Date

5/8/1991

Description

999 - ME: Other - Party ()

Docket Date

5/13/1991

Filing Party

NOTE:

REL QUESTIONNAIRE PSA: FINANCIAL INFORMATION; PSA: BACKGROUND INFORMATION PSA: RECOMMENDATION; ORDER RE: COUNSEL REL ORDER: SEC BOND: $2800 4-15-91; MISC DOCUMENT

Filing Date

5/8/1991

Description

SUB - SUBPOENA - Party (B)

Docket Date

5/13/1991

Filing Party

Plaintiff(1)

NOTE:

SERVED 4/17/91

Filing Date

5/6/1991

Description

WPA - Waiver with Plea Agreement - Party (A)

Docket Date

5/10/1991

Filing Party

Filing Date

5/6/1991

Description

WPA - Waiver with Plea Agreement - Party (B)

Docket Date

5/10/1991

Filing Party

Filing Date

5/6/1991

Description

INF - Information - Party (C)

Docket Date

5/10/1991

Filing Party

Plaintiff(1)

NOTE:

CT2 ILLEGAL CONDUCT O/AN ENTERPRISE CL 3 FEL; C14 SOLICITATION TO COMMIT FORGERY CL 6 FEL; CT15 FACILITATION TO COMMIT TRAFFICKING CL 6 FEL

Filing Date

5/6/1991

Description

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

Docket Date

5/9/1991

Filing Party

Filing Date

5/6/1991

Description

INF - Information - Party (A)

Docket Date

5/10/1991

Filing Party

Plaintiff(1)

NOTE:

CT1 ILLEGAL CONDUCT O/ENTERPRISE CL 3 FEL; CTS 3-5 TRAFFICKING IN STOLEN PROPERTY 2ND DEG CL 3 FEL

Filing Date

5/6/1991

Description

INF - Information - Party ()

Docket Date

5/10/1991

Filing Party

Plaintiff(1)

NOTE:

CT1 ILLEGAL CONDUCT O/ENTERPRISE CL 3 FEL; CTS 3-5 TRAFFICKING IN STOLEN PROPERTY 2ND DEG CL 3 FEL; CTS 6-13 FORGERY CL 4 FEL

Filing Date

5/6/1991

Description

EXW - Exhibits Work Sheet - Party (C)

Docket Date

5/16/1991

Filing Party

Filing Date

5/6/1991

Description

102 - ME: Waiver Prelim HRG/PLEA - Party (A)

Docket Date

5/9/1991

Filing Party

Filing Date

5/6/1991

Description

102 - ME: Waiver Prelim HRG/PLEA - Party (B)

Docket Date

5/9/1991

Filing Party

Filing Date

4/25/1991

Description

176 - ME: CONTINUANCE - Party (A)

Docket Date

5/1/1991

Filing Party

Filing Date

4/25/1991

Description

176 - ME: CONTINUANCE - Party (B)

Docket Date

5/1/1991

Filing Party

Filing Date

4/25/1991

Description

176 - ME: CONTINUANCE - Party (C)

Docket Date

5/1/1991

Filing Party

Filing Date

4/16/1991

Description

DWL - Defendant/Witness List - Party (B)

Docket Date

4/17/1991

Filing Party

Plaintiff(1)

Filing Date

4/16/1991

Description

DWL - Defendant/Witness List - Party (C)

Docket Date

4/17/1991

Filing Party

Plaintiff(1)

Filing Date

4/16/1991

Description

DCO - Direct Complaint - Party (A,B,C)

Docket Date

4/17/1991

Filing Party

Plaintiff(1)

NOTE:

CON'T CT 15 FACILITATION TO COMMIT FORGERY CL 4 FEL (C)/DRC91-002, MCAO E PHX I; CRIME DATE 010191 - 041591

Filing Date

4/16/1991

Description

DCO - Direct Complaint - Party (A,B,C)

Docket Date

4/17/1991

Filing Party

Plaintiff(1)

NOTE:

CT1 ILLEGAL CONDUCT O/AN ENTERPRISE CL 3 FEL (A,B); CT2 ILLEGAL CONDUCT O/AN ENTERPRISE CL 3 FEL (C); CTS 3-5 TRAFFICKING IN STOLEN PROPERTY 2ND DEG CL 3 FEL (A,B); CTS 6-13 FKORGERY CL 4 FEL (B); CT 14 SOLICITATION TO COMMIT FORGERY CL 4 FEL (C)

Filing Date

4/16/1991

Description

DWL - Defendant/Witness List - Party (A)

Docket Date

4/17/1991

Filing Party

Plaintiff(1)

Case Calendar

There are no calendar events on file