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

GIAQUINTO, LOUIS

Judge

Case #

Party Name

ARNOLD JAMES PEREZ - (3

Relationship

Defendant

Sex

Attorney

Per, Pro

Judge

Reinstein

Case #

CR1992-004176-B

Party Name

Clerk Of The Court - (4)

Relationship

Beneficiary

Sex

N/A

Attorney

To Be Determined

Judge

Case #

CR1992-004176-B

Party Name

RALPH MICHAEL CHAVEZ - (5

Relationship

Defendant

Sex

Attorney

MACKEY, TIMOTHY

Judge

Hotham

Case #

CR1992-004176-A

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

5/25/2001

Description

042 - ME: Case Dismissed - Full - Party ()

Docket Date

5/25/2001

Filing Party

Filing Date

5/23/2001

Description

ODI - ORDER OF DISMISSAL - Party (A)

Docket Date

6/8/2001

Filing Party

Plaintiff(1)

NOTE:

WITHOUT PREJUDICE

Filing Date

5/21/2001

Description

MTD - Motion to Dismiss - Party (A)

Docket Date

5/31/2001

Filing Party

Plaintiff(1)

Filing Date

5/10/2001

Description

064 - ME: Trial Continued/Reset - Party ()

Docket Date

5/10/2001

Filing Party

Filing Date

3/13/2001

Description

089 - ME: Trial Setting - Party (A)

Docket Date

3/13/2001

Filing Party

Filing Date

3/7/2001

Description

AFF - Affidavit - Party (A)

Docket Date

4/6/2001

Filing Party

NOTE:

FOR EXONERATION OF BOND

Filing Date

1/19/2001

Description

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

Docket Date

1/23/2001

Filing Party

Filing Date

1/12/2001

Description

RQU - RELEASE QUESTIONNAIRE - Party (A)

Docket Date

2/6/2001

Filing Party

Filing Date

1/12/2001

Description

ORC - Order Regarding Counsel - Party (A)

Docket Date

2/6/2001

Filing Party

Filing Date

1/12/2001

Description

ROR - RELEASE ORDER - Party (A)

Docket Date

2/6/2001

Filing Party

NOTE:

BOND $28,000 1-3-01

Filing Date

1/5/2001

Description

BON - Bond - Party (A)

Docket Date

1/9/2001

Filing Party

NOTE:

PAPER/SURETY $28,000 RANGER INSURANCE CO

Filing Date

1/4/2001

Description

WAR - WARRANT FOR ARREST - Party (A)

Docket Date

1/5/2001

Filing Party

NOTE:

CTS 1-5: BOND $28,000 SERVED 01-02-01

Filing Date

7/6/2000

Description

FID - Federal Information Disclaimer - Party (B)

Docket Date

8/19/2000

Filing Party

Filing Date

9/30/1997

Description

DRE - Disposition - Party (B)

Docket Date

10/20/1997

Filing Party

NOTE:

REVISED

Filing Date

9/4/1997

Description

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

Docket Date

9/18/1997

Filing Party

Filing Date

8/21/1997

Description

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

Docket Date

8/22/1997

Filing Party

Filing Date

10/17/1995

Description

ORD - Order - Party (B)

Docket Date

10/27/1995

Filing Party

NOTE:

MODIFYING PROBATION CONDITIONS

Filing Date

10/13/1995

Description

ORD - Order - Party (B)

Docket Date

11/6/1995

Filing Party

NOTE:

MODIFYING PROBATION CONDITIONS

Filing Date

10/3/1995

Description

MOT - Motion - Party ()

Docket Date

10/18/1995

Filing Party

Defendant(3)

NOTE:

AND CERTIFICATION OF MOTION FILED

Filing Date

9/21/1995

Description

DRE - Disposition - Party (B)

Docket Date

9/29/1995

Filing Party

NOTE:

REVISED

Filing Date

9/18/1995

Description

114 - ME: Dispo-Reinstate - Party (B)

Docket Date

9/20/1995

Filing Party

Filing Date

9/18/1995

Description

112 - ME: Revocation Arraignment - Party (B)

Docket Date

9/20/1995

Filing Party

Filing Date

9/12/1995

Description

JOR - Judgment and Order - Party (B)

Docket Date

9/12/1995

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

9/11/1995

Description

APA - Appearance - Party (B)

Docket Date

9/21/1995

Filing Party

NOTE:

IA ON PROBATION REVOCATION

Filing Date

9/11/1995

Description

BWA - Bench Warrant - Party (B)

Docket Date

9/21/1995

Filing Party

NOTE:

SERVED 8-31-95

Filing Date

9/6/1995

Description

BWA - Bench Warrant - Party (B)

Docket Date

9/19/1995

Filing Party

NOTE:

SERVED 8-31-95

Filing Date

9/6/1995

Description

NOT - Notice - Party (B)

Docket Date

9/21/1995

Filing Party

NOTE:

OF RIGHT TO POST CONVICTION RELIEF

Filing Date

8/24/1995

Description

PVW - PROBATION VIOLATION WARRANT - Party (B)

Docket Date

9/11/1995

Filing Party

Filing Date

5/23/1995

Description

NOT - Notice - Party (B)

Docket Date

6/17/1995

Filing Party

NOTE:

COURT NOTIFICATION OF DRUG USE

Filing Date

2/27/1995

Description

ORD - Order - Party (B)

Docket Date

3/21/1995

Filing Party

NOTE:

MODIFYING CONDITION PROB

Filing Date

1/13/1993

Description

DRE - Disposition - Party (B)

Docket Date

1/14/1993

Filing Party

Filing Date

1/6/1993

Description

RWF - RESULTS WORK FURLOUGH SCREEN - Party (B)

Docket Date

1/7/1993

Filing Party

Filing Date

1/6/1993

Description

PSR - Presentence Report - Party (B)

Docket Date

1/12/1993

Filing Party

Filing Date

1/5/1993

Description

181 - ME: Sentencing - Party (B)

Docket Date

1/11/1993

Filing Party

Filing Date

1/5/1993

Description

999 - ME: Other - Party (B)

Docket Date

1/7/1993

Filing Party

NOTE:

AFTER CONVICTION

Filing Date

1/5/1993

Description

JOR - Judgment and Order - Party (B)

Docket Date

1/5/1993

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

12/4/1992

Description

176 - ME: CONTINUANCE - Party (B)

Docket Date

12/9/1992

Filing Party

Filing Date

11/30/1992

Description

PAG - Plea Agreement - Party (B)

Docket Date

12/2/1992

Filing Party

Filing Date

11/30/1992

Description

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

Docket Date

12/8/1992

Filing Party

Filing Date

11/10/1992

Description

PRA - Praecipe - Party (B)

Docket Date

11/10/1992

Filing Party

Defendant(3)

NOTE:

ISSUE/SUBPOENA DUCES TECUM

Filing Date

10/28/1992

Description

PRA - Praecipe - Party (B)

Docket Date

10/29/1992

Filing Party

Defendant(3)

Filing Date

10/15/1992

Description

PRA - Praecipe - Party (B)

Docket Date

10/16/1992

Filing Party

Filing Date

9/29/1992

Description

176 - ME: CONTINUANCE - Party (B)

Docket Date

10/2/1992

Filing Party

Filing Date

9/17/1992

Description

RES - Response - Party (B)

Docket Date

9/21/1992

Filing Party

NOTE:

TO MOTION FOR DISCOVERY OR IN THE ALTERNATIVE MOTION TO DISMISS

Filing Date

9/16/1992

Description

NOT - Notice - Party (B)

Docket Date

9/17/1992

Filing Party

NOTE:

OF DISCOVERY

Filing Date

9/10/1992

Description

MOT - Motion - Party (B)

Docket Date

9/14/1992

Filing Party

NOTE:

FOR DISCOVERY OR MOTION TO DISMISS

Filing Date

7/29/1992

Description

151 - ME: PRETRIAL CONFERENCE - Party (B)

Docket Date

8/3/1992

Filing Party

Filing Date

7/28/1992

Description

BAB - Bail Bond - Party (B)

Docket Date

7/30/1992

Filing Party

NOTE:

RANGER INS CO $28,000

Filing Date

7/7/1992

Description

ORD - Order - Party ()

Docket Date

7/9/1992

Filing Party

NOTE:

STIP

Filing Date

7/6/1992

Description

215 - ME: SUBSTITUTION OF COUNSEL - Party (B)

Docket Date

7/15/1992

Filing Party

Filing Date

7/1/1992

Description

176 - ME: CONTINUANCE - Party (B)

Docket Date

7/10/1992

Filing Party

Filing Date

6/29/1992

Description

SMO - Stip/mot/Ord Removal Court Files - Party (B)

Docket Date

7/1/1992

Filing Party

Filing Date

6/26/1992

Description

MCO - Motion to Continue - Party (B)

Docket Date

6/26/1992

Filing Party

Defendant(3)

NOTE:

PRETRIAL

Filing Date

6/9/1992

Description

ORC - Order Regarding Counsel - Party (B)

Docket Date

6/15/1992

Filing Party

NOTE:

PUBLIC DEF

Filing Date

6/9/1992

Description

ROR - RELEASE ORDER - Party (B)

Docket Date

6/15/1992

Filing Party

NOTE:

BOND $28,000 6/5/92

Filing Date

6/9/1992

Description

FIN - Financial Information - Party (B)

Docket Date

6/15/1992

Filing Party

Filing Date

6/5/1992

Description

CMR - Certified Mail Reciept - Party ()

Docket Date

6/11/1992

Filing Party

Filing Date

6/5/1992

Description

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

Docket Date

6/17/1992

Filing Party

Filing Date

5/26/1992

Description

LET - Letter - Party (B)

Docket Date

6/3/1992

Filing Party

Filing Date

5/26/1992

Description

WAR - WARRANT FOR ARREST - Party (B)

Docket Date

5/27/1992

Filing Party

Plaintiff(1)

NOTE:

CTS 1,5,6,7 APPEARANCE BOND $28,000/SERVED 5-24-92

Filing Date

5/13/1992

Description

DWL - Defendant/Witness List - Party (B)

Docket Date

5/27/1992

Filing Party

Filing Date

5/13/1992

Description

IND - Indictment - Party (B)

Docket Date

5/27/1992

Filing Party

Plaintiff(1)

NOTE:

CT 6 TRANSPORTATION OF MARIJUANA F/SALE INVOL WEIGHT IN EXCESS 1LB CL 2 FEL(B); CT 7 POSS OF MARIJUANA F/SALE INVOLVING WEIGHT OF 1LB OR MORE CL 3 FEL(B); ARS 13-1003 / DOC ON OR BETW 9-19-91 & 10-23-91

Filing Date

5/13/1992

Description

IND - Indictment - Party (B)

Docket Date

5/27/1992

Filing Party

Plaintiff(1)

NOTE:

CT 1 CONSPIRACY CL 2 FEL(A)(B) ARS 13-1003; CT 2 SALE OF MARIJUANA INVOLV AMT OF MARIJUANA WEIGHING LESS T/1LB(A) CL 3 FEL; CT 3 OFFER TO SELL NARCOTIC DRUGS CL 2 FEL(A); CT 4 SALE OF NARCOTIC DRUG CL 2 FEL(A); CT 5 OFFER TO SELL MARIJUANA WEIGHING IN EXCESS OF 1 LB CL 2 FEL(A)(B)

Filing Date

5/13/1992

Description

IND - Indictment - Party (A)

Docket Date

1/5/2001

Filing Party

Plaintiff(1)

Filing Date

5/13/1992

Description

DWL - Defendant/Witness List - Party (A)

Docket Date

1/5/2001

Filing Party

Plaintiff(1)

Filing Date

5/12/1992

Description

145 - ME: G J True Bill/Warrant Iss - Party ()

Docket Date

1/5/2001

Filing Party

Case Calendar

Date

Time

Event

Date

3/1/2001

Time

9:00

Event

Initial Pretrial Conference

Date

5/8/2001

Time

8:30

Event

Firm Trial Date