Criminal Court Case Information - Archive Case History

« Return to search results

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

MOREHOUSE, LARRY

Judge

Case #

Party Name

PAUL P GREIGO - (3

Relationship

Defendant

Sex

Attorney

FOSTER, THOMAS

Judge

Cates

Case #

CR1991-009768-A

Party Name

TONY LAWRENCE PEREZ - (4

Relationship

Defendant

Sex

Attorney

SIMPSON, ALAN

Judge

Cates

Case #

CR1991-009768-B

Party Name

Clerk Of The Court - (5)

Relationship

In The Matter Of (IMO)

Sex

N/A

Attorney

To Be Determined

Judge

Case #

CR1991-009768-B

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

5/22/2001

Description

CRO - Criminal Restitution Order - Party (A)

Docket Date

5/22/2001

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

5/3/2001

Description

049 - ME: Judgment Signed - Party ()

Docket Date

5/3/2001

Filing Party

Filing Date

6/21/1999

Description

LET - Letter - Party (A)

Docket Date

6/24/1999

Filing Party

Filing Date

9/14/1995

Description

JUD - Judgment - Party (B)

Docket Date

9/14/1995

Filing Party

NOTE:

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

Filing Date

9/13/1995

Description

049 - ME: Judgment Signed - Party (B)

Docket Date

9/14/1995

Filing Party

Filing Date

9/1/1995

Description

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

Docket Date

9/20/1995

Filing Party

NOTE:

DEF FAILED TO COMPLY W TERMS 12 B,C OF PROB

Filing Date

2/17/1994

Description

RES - Response - Party ()

Docket Date

2/24/1994

Filing Party

Defendant(3)

NOTE:

TO THE RESPONDENT'S MOTIONS

Filing Date

1/26/1994

Description

999 - ME: Other - Party (A)

Docket Date

2/1/1994

Filing Party

Filing Date

12/14/1993

Description

999 - ME: Other - Party (A)

Docket Date

12/16/1993

Filing Party

NOTE:

MOTIONS

Filing Date

11/17/1993

Description

MOT - Motion - Party (A)

Docket Date

11/24/1993

Filing Party

NOTE:

FOR THIS CT TO DISALLOW ANY RESP BY RESPONDANTS AND MOTION FOR JUDGMENT IN THIS; CASE

Filing Date

11/17/1993

Description

NOT - Notice - Party (A)

Docket Date

11/24/1993

Filing Party

NOTE:

OF CHANGE OF PLA'S ADDRESS

Filing Date

11/12/1993

Description

019 - ME: Ruling - Party (A)

Docket Date

11/16/1993

Filing Party

Filing Date

11/8/1993

Description

RES - Response - Party (A)

Docket Date

11/9/1993

Filing Party

Plaintiff(1)

NOTE:

TO NOTICE OF PETITION FOR POST CONVICTION RELIEF AND MOTION TO DISMISS

Filing Date

11/4/1993

Description

RES - Response - Party (A)

Docket Date

11/4/1993

Filing Party

Defendant(3)

NOTE:

TO MOTION FOR RECONSIDERATION

Filing Date

10/27/1993

Description

058 - ME: MOTION DENIED - Party (A)

Docket Date

11/1/1993

Filing Party

Filing Date

10/25/1993

Description

MOT - Motion - Party (A)

Docket Date

10/26/1993

Filing Party

Defendant(3)

NOTE:

FOR RECONSIDERATION OF ORDER DATED 10-8-93

Filing Date

10/6/1993

Description

019 - ME: Ruling - Party (A)

Docket Date

10/12/1993

Filing Party

Filing Date

10/1/1993

Description

MOT - Motion - Party (A)

Docket Date

10/6/1993

Filing Party

Defendant(3)

NOTE:

FOR LEAVE TO AMEND PETITION FOR POST CONVICTION RELIEF

Filing Date

10/1/1993

Description

PET - Petition - Party (A)

Docket Date

10/12/1993

Filing Party

Defendant(3)

NOTE:

FOR POST CONVICTION RELIEF (AMENDED)

Filing Date

8/31/1993

Description

PCR - Post Conviction Relief - Party ()

Docket Date

9/3/1993

Filing Party

Filing Date

8/23/1993

Description

MOT - Motion - Party (A)

Docket Date

8/25/1993

Filing Party

NOTE:

DETERMINATION COUNSEL

Filing Date

8/18/1993

Description

023 - ME: Order Entered by Court - Party (A)

Docket Date

8/23/1993

Filing Party

Filing Date

8/16/1993

Description

MOT - Motion - Party (A)

Docket Date

8/17/1993

Filing Party

NOTE:

CONTINUANCE TIME FILE PET POST CONVICTION RELIEF

Filing Date

7/21/1993

Description

NAR - Notice Of Appearance - Party (A)

Docket Date

7/22/1993

Filing Party

NOTE:

SPECIAL

Filing Date

6/30/1993

Description

316 - ME: CASE ASSIGNED/REASSIGNED - Party (A)

Docket Date

7/7/1993

Filing Party

Filing Date

6/22/1993

Description

NOT - Notice - Party (A)

Docket Date

6/25/1993

Filing Party

NOTE:

O/FILING NOTICE O/POST-CONVICTION RELIEF

Filing Date

6/18/1993

Description

999 - ME: Other - Party ()

Docket Date

6/21/1993

Filing Party

NOTE:

FORMA PAUPERIS

Filing Date

6/18/1993

Description

999 - ME: Other - Party ()

Docket Date

6/21/1993

Filing Party

Filing Date

6/18/1993

Description

REQ - Request - Party (A)

Docket Date

6/25/1993

Filing Party

NOTE:

F/PREPARATION O/POST-CONVICTION RELIEF RECORD & TO PRODUCE THIS RECORD TO THE; PETITIONER

Filing Date

6/18/1993

Description

NOT - Notice - Party (A)

Docket Date

6/25/1993

Filing Party

NOTE:

POST-CONVICTION RELIEF

Filing Date

3/23/1993

Description

ECR - Exhibits/Classified/Receipt - Party (A)

Docket Date

3/31/1993

Filing Party

NOTE:

MATERIALS TEMP

Filing Date

3/23/1993

Description

999 - ME: Other - Party (A)

Docket Date

3/29/1993

Filing Party

NOTE:

APPEAL

Filing Date

3/23/1993

Description

ORD - Order - Party (A)

Docket Date

3/29/1993

Filing Party

NOTE:

MANDATE / COURT APPEALS

Filing Date

12/3/1992

Description

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

Docket Date

12/7/1992

Filing Party

Filing Date

12/3/1992

Description

PSR - Presentence Report - Party (B)

Docket Date

12/7/1992

Filing Party

Filing Date

7/10/1992

Description

NOT - Notice - Party ()

Docket Date

7/16/1992

Filing Party

NOTE:

OF COMPLETION OF RECORD/COURT OF APPEALS

Filing Date

7/6/1992

Description

CAR - Court of Appeals Receipt - Party ()

Docket Date

7/7/1992

Filing Party

Filing Date

7/2/1992

Description

CAR - Court of Appeals Receipt - Party (A)

Docket Date

7/8/1992

Filing Party

Filing Date

6/29/1992

Description

TSP - TRANSCRIPT OF PROCEEDINGS - Party (A)

Docket Date

7/8/1992

Filing Party

Filing Date

6/29/1992

Description

TSP - TRANSCRIPT OF PROCEEDINGS - Party (A)

Docket Date

7/8/1992

Filing Party

Filing Date

6/25/1992

Description

999 - ME: Other - Party (A)

Docket Date

7/7/1992

Filing Party

Filing Date

6/25/1992

Description

999 - ME: Other - Party (A)

Docket Date

7/7/1992

Filing Party

Filing Date

6/25/1992

Description

ATR - Appeals Transmittal Receipt - Party (A)

Docket Date

7/7/1992

Filing Party

Filing Date

6/25/1992

Description

DCR - Defense Counsel Receipt - Party (A)

Docket Date

7/7/1992

Filing Party

Filing Date

6/25/1992

Description

AGR - Atty General Receipt of Appeal - Party (A)

Docket Date

7/7/1992

Filing Party

Filing Date

6/17/1992

Description

ORD - Order - Party (B)

Docket Date

6/18/1992

Filing Party

Filing Date

6/12/1992

Description

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

Docket Date

6/23/1992

Filing Party

Filing Date

6/11/1992

Description

MFW - Motion for Withdraw - Party (A)

Docket Date

6/16/1992

Filing Party

Filing Date

6/10/1992

Description

MOT - Motion - Party ()

Docket Date

6/16/1992

Filing Party

Defendant(4)

NOTE:

TO WITHDRAW

Filing Date

6/5/1992

Description

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

Docket Date

6/9/1992

Filing Party

Filing Date

6/5/1992

Description

017 - ME: Counsel Appointed - Party (A)

Docket Date

6/9/1992

Filing Party

Filing Date

5/20/1992

Description

NAP - Notice of Appeal - Party (A)

Docket Date

5/22/1992

Filing Party

Defendant(3)

Filing Date

5/18/1992

Description

EXH - Exhibit - Party (B)

Docket Date

6/3/1992

Filing Party

NOTE:

CRIMINAL HISTORY INFO

Filing Date

5/15/1992

Description

RES - Response - Party (A)

Docket Date

5/19/1992

Filing Party

NOTE:

TO DEF'S MOT TO ALLOW DEF TO WITHDRAW FROM PLEA AGREEMENT

Filing Date

5/15/1992

Description

PSR - Presentence Report - Party (B)

Docket Date

5/19/1992

Filing Party

Filing Date

5/15/1992

Description

MOT - Motion - Party (A)

Docket Date

5/19/1992

Filing Party

NOTE:

TO ALLOW DEF TO WITHDRAW FROM PLEA AGREEMENT

Filing Date

5/14/1992

Description

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

Docket Date

5/19/1992

Filing Party

Filing Date

5/14/1992

Description

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

Docket Date

5/19/1992

Filing Party

Filing Date

5/14/1992

Description

181 - ME: Sentencing - Party (B)

Docket Date

5/19/1992

Filing Party

Filing Date

5/14/1992

Description

PSR - Presentence Report - Party (A)

Docket Date

5/19/1992

Filing Party

Filing Date

5/14/1992

Description

181 - ME: Sentencing - Party (A)

Docket Date

5/19/1992

Filing Party

Filing Date

5/14/1992

Description

JUD - Judgment - Party (B)

Docket Date

5/14/1992

Filing Party

NOTE:

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

Filing Date

4/15/1992

Description

RVH - Req/Voluntariness Hearing - Party ()

Docket Date

4/16/1992

Filing Party

Defendant(4)

Filing Date

4/15/1992

Description

JIN - Jury Instructions - Party (A,B)

Docket Date

4/16/1992

Filing Party

Plaintiff(1)

NOTE:

STATE'S REQUESTED

Filing Date

4/15/1992

Description

BWA - Bench Warrant - Party (A)

Docket Date

4/16/1992

Filing Party

NOTE:

COPY- SERVED 1/26/92

Filing Date

4/15/1992

Description

999 - ME: Other - Party (A,B)

Docket Date

4/16/1992

Filing Party

Filing Date

4/15/1992

Description

PSS - PSA Supervised Release - Party (B)

Docket Date

4/16/1992

Filing Party

Filing Date

4/15/1992

Description

RQU - RELEASE QUESTIONNAIRE - Party (A)

Docket Date

4/16/1992

Filing Party

Filing Date

4/15/1992

Description

INA - Initial Appearance on Bench Warrant - Party (A)

Docket Date

4/16/1992

Filing Party

Filing Date

4/14/1992

Description

PAG - Plea Agreement - Party (A)

Docket Date

4/16/1992

Filing Party

Filing Date

4/14/1992

Description

PAG - Plea Agreement - Party (B)

Docket Date

4/16/1992

Filing Party

Filing Date

4/14/1992

Description

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

Docket Date

4/20/1992

Filing Party

Filing Date

4/14/1992

Description

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

Docket Date

4/20/1992

Filing Party

Filing Date

4/9/1992

Description

MCO - Motion to Continue - Party ()

Docket Date

4/13/1992

Filing Party

Filing Date

4/7/1992

Description

176 - ME: CONTINUANCE - Party (B)

Docket Date

4/14/1992

Filing Party

Filing Date

4/7/1992

Description

176 - ME: CONTINUANCE - Party (A)

Docket Date

4/14/1992

Filing Party

Filing Date

3/26/1992

Description

SUB - SUBPOENA - Party (A,B)

Docket Date

3/31/1992

Filing Party

Plaintiff(1)

NOTE:

SERVED 3/23/92

Filing Date

3/26/1992

Description

SUB - SUBPOENA - Party (A,B)

Docket Date

3/31/1992

Filing Party

Plaintiff(1)

NOTE:

SERVED 3/20/92

Filing Date

3/20/1992

Description

MCO - Motion to Continue - Party (A)

Docket Date

3/27/1992

Filing Party

Defendant(3)

NOTE:

TRIAL

Filing Date

3/19/1992

Description

176 - ME: CONTINUANCE - Party (A,B)

Docket Date

3/27/1992

Filing Party

Filing Date

3/6/1992

Description

SUB - SUBPOENA - Party (A,B)

Docket Date

3/12/1992

Filing Party

Plaintiff(1)

NOTE:

SERVED 3/3/92

Filing Date

3/6/1992

Description

SUB - SUBPOENA - Party (A,B)

Docket Date

3/12/1992

Filing Party

Plaintiff(1)

Filing Date

2/28/1992

Description

SDT - SUBPOENA DUCES TECUM - Party (A)

Docket Date

3/9/1992

Filing Party

Filing Date

2/21/1992

Description

PRA - Praecipe - Party (B)

Docket Date

2/25/1992

Filing Party

Filing Date

2/21/1992

Description

RVH - Req/Voluntariness Hearing - Party (A)

Docket Date

2/25/1992

Filing Party

Filing Date

2/18/1992

Description

176 - ME: CONTINUANCE - Party (A,B)

Docket Date

2/21/1992

Filing Party

Filing Date

2/18/1992

Description

MCO - Motion to Continue - Party ()

Docket Date

2/20/1992

Filing Party

Defendant(4)

Filing Date

2/14/1992

Description

019 - ME: Ruling - Party (A)

Docket Date

2/25/1992

Filing Party

Filing Date

2/14/1992

Description

SUB - SUBPOENA - Party (B)

Docket Date

2/18/1992

Filing Party

Defendant(4)

NOTE:

SERVED 2-13-92

Filing Date

2/11/1992

Description

999 - ME: Other - Party ()

Docket Date

2/13/1992

Filing Party

NOTE:

OF INVESTIGATOR

Filing Date

2/11/1992

Description

999 - ME: Other - Party ()

Docket Date

2/13/1992

Filing Party

NOTE:

DEFENSES & WITNESSES

Filing Date

2/11/1992

Description

PRA - Praecipe - Party ()

Docket Date

2/12/1992

Filing Party

Defendant(4)

Filing Date

2/6/1992

Description

333 - ME: Hearing - Party (A)

Docket Date

2/18/1992

Filing Party

Filing Date

2/3/1992

Description

BWA - Bench Warrant - Party (A)

Docket Date

2/6/1992

Filing Party

NOTE:

SERVED WARR

Filing Date

1/30/1992

Description

AFF - Affidavit - Party (A)

Docket Date

2/4/1992

Filing Party

Filing Date

1/30/1992

Description

SUB - SUBPOENA - Party ()

Docket Date

2/3/1992

Filing Party

Plaintiff(1)

Filing Date

1/30/1992

Description

SUB - SUBPOENA - Party ()

Docket Date

2/3/1992

Filing Party

Plaintiff(1)

Filing Date

1/30/1992

Description

333 - ME: Hearing - Party (A)

Docket Date

2/6/1992

Filing Party

Filing Date

1/27/1992

Description

APT - Allegation Pursuant to - Party (A)

Docket Date

1/29/1992

Filing Party

NOTE:

ARS 13-604 (M) FELONY COMMITTED W/ON RELEASE/ENHANCED SENTENCING

Filing Date

1/21/1992

Description

023 - ME: Order Entered by Court - Party (A)

Docket Date

1/27/1992

Filing Party

Filing Date

1/15/1992

Description

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

Docket Date

1/21/1992

Filing Party

Filing Date

1/8/1992

Description

PET - Petition - Party ()

Docket Date

1/10/1992

Filing Party

Plaintiff(1)

NOTE:

TO REVOKE DEFS RELEASE

Filing Date

1/6/1992

Description

MOT - Motion - Party (A)

Docket Date

1/10/1992

Filing Party

NOTE:

F/O/R RELEASE 3RD PARTY REL/REDUCTION O/BOND

Filing Date

12/27/1991

Description

BAB - Bail Bond - Party (A)

Docket Date

1/7/1992

Filing Party

NOTE:

INTERNATIONAL FIDELITY INS CO $4200

Filing Date

12/27/1991

Description

ROR - RELEASE ORDER - Party ()

Docket Date

12/30/1991

Filing Party

NOTE:

SUP REL: 12-27-91

Filing Date

12/27/1991

Description

151 - ME: PRETRIAL CONFERENCE - Party (B)

Docket Date

12/30/1991

Filing Party

Filing Date

12/27/1991

Description

ORD - Order - Party (B)

Docket Date

12/31/1991

Filing Party

NOTE:

EXONERATING BOND

Filing Date

12/27/1991

Description

MEM - Memorandum - Party ()

Docket Date

12/30/1991

Filing Party

Filing Date

12/26/1991

Description

176 - ME: CONTINUANCE - Party (B)

Docket Date

12/30/1991

Filing Party

Filing Date

12/26/1991

Description

999 - ME: Other - Party ()

Docket Date

12/27/1991

Filing Party

NOTE:

FOR REDUCTION OF RELEASE

Filing Date

12/24/1991

Description

ACO - Allegation of Historical Priors - Party ()

Docket Date

12/26/1991

Filing Party

Plaintiff(1)

NOTE:

FELONY CONVICTION

Filing Date

12/24/1991

Description

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

Docket Date

12/27/1991

Filing Party

Plaintiff(1)

Filing Date

12/24/1991

Description

REQ - Request - Party ()

Docket Date

12/26/1991

Filing Party

Plaintiff(1)

NOTE:

FOR RULE 609 HEARING

Filing Date

12/24/1991

Description

REQ - Request - Party ()

Docket Date

12/27/1991

Filing Party

Plaintiff(1)

NOTE:

FOR VOLUNTARINESS HEARING

Filing Date

12/24/1991

Description

999 - ME: Other - Party ()

Docket Date

12/26/1991

Filing Party

NOTE:

PURSUANT TO ARS 13-604 H

Filing Date

12/23/1991

Description

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

Docket Date

12/27/1991

Filing Party

Plaintiff(1)

Filing Date

12/23/1991

Description

999 - ME: Other - Party ()

Docket Date

12/27/1991

Filing Party

NOTE:

FOR MODIFICATION OF RELEASE CONDITIONS

Filing Date

12/18/1991

Description

151 - ME: PRETRIAL CONFERENCE - Party (B)

Docket Date

12/24/1991

Filing Party

Filing Date

12/18/1991

Description

151 - ME: PRETRIAL CONFERENCE - Party (A)

Docket Date

12/24/1991

Filing Party

Filing Date

12/16/1991

Description

MOT - Motion - Party ()

Docket Date

12/20/1991

Filing Party

Defendant(4)

NOTE:

FOR O.R. RELEASE OR IN ALTERNATIVE BOND REDUCTION

Filing Date

12/10/1991

Description

REQ - Request - Party ()

Docket Date

12/16/1991

Filing Party

NOTE:

FOR VOLUNTARINESS HEARING

Filing Date

12/10/1991

Description

999 - ME: Other - Party ()

Docket Date

12/16/1991

Filing Party

Filing Date

12/5/1991

Description

ROR - RELEASE ORDER - Party (B)

Docket Date

12/16/1991

Filing Party

NOTE:

SEC/BOND $1540 12/4/91

Filing Date

12/4/1991

Description

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

Docket Date

12/27/1991

Filing Party

Filing Date

12/4/1991

Description

999 - ME: Other - Party (A)

Docket Date

12/9/1991

Filing Party

NOTE:

REL QUESTIONNAIRE PSA FINAN INFO; PSA BACKGROUND INFO PSA RECOMMENDATION; MISC DOCUMENT ORDER RE: COUNSEL; REL ORDER-SEC/BOND $4200 11/17/91

Filing Date

12/4/1991

Description

999 - ME: Other - Party (B)

Docket Date

12/9/1991

Filing Party

NOTE:

BAIL BOND REL QUESTIONNAIRE; PSA FINAN INFO PSA BACKGROUND INFO; PSA RECOMMENDATION MISC DOCUMENT; ORDER RE: COUNSEL REL ORDER-SEC/BOND $1540 11/17/91

Filing Date

12/4/1991

Description

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

Docket Date

12/27/1991

Filing Party

Filing Date

11/26/1991

Description

NSI - NSI - Party (A)

Docket Date

11/27/1991

Filing Party

Plaintiff(1)

NOTE:

CTS 1-2 BOND $4,200 NOT POSTED

Filing Date

11/26/1991

Description

DWL - Defendant/Witness List - Party (A)

Docket Date

11/27/1991

Filing Party

Filing Date

11/26/1991

Description

DWL - Defendant/Witness List - Party (B)

Docket Date

11/27/1991

Filing Party

Filing Date

11/26/1991

Description

NSI - NSI - Party (B)

Docket Date

11/27/1991

Filing Party

Plaintiff(1)

NOTE:

CT 1 BOND $1,540 HAS BEEN POSTED; CT 2 NI

Filing Date

11/25/1991

Description

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

Docket Date

11/27/1991

Filing Party

Filing Date

11/25/1991

Description

IND - Indictment - Party (A,B)

Docket Date

11/27/1991

Filing Party

Plaintiff(1)

NOTE:

CT 1 SALE OR TRANSP OF NARC DRUGS CL 2 FEL; CT 2 USE OF WIRE COMMUNICATION OR ELECTRONIC COMMUNICATION IN DRUG RELATED; TRANSACTIONS CL 4 FEL; DR 91-89376 GLENDALE PD/DOC 11-16-91

Case Calendar

Date

Time

Event

Date

12/4/1991

Time

8:30

Event

Original Arraignment Not Guilty

Date

12/4/1991

Time

8:30

Event

Original Arraignment Not Guilty