Criminal Court Case Information - Archive Case History

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Case Information

Case Type:

Criminal

Location:

Southeast

Party Information

Party Name - Number

Relationship

Sex

Attorney

Judge

Case #

Party Name

State Of Arizona - (1)

Relationship

Plaintiff

Sex

N/A

Attorney

MCKAY, GUNN

Judge

Case #

Party Name

JESSE VALENZUELA - (3

Relationship

Defendant

Sex

Attorney

Per, Pro

Judge

Akers

Case #

CR1992-091629-B

Party Name

KEVIN CLEARLY - (4

Relationship

Defendant

Sex

Attorney

To Be Determined

Judge

Akers

Case #

CR1992-091629-A

Party Name

Clerk Of The Court - (5)

Relationship

In The Matter Of (IMO)

Sex

N/A

Attorney

To Be Determined

Judge

Case #

CR1992-091629-A

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

6/2/2000

Description

DRE - Disposition - Party (B)

Docket Date

6/13/2000

Filing Party

NOTE:

REVISED

Filing Date

3/13/2000

Description

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

Docket Date

3/16/2000

Filing Party

Filing Date

11/22/1996

Description

DRE - Disposition - Party (A)

Docket Date

12/9/1996

Filing Party

NOTE:

REVISED 111496

Filing Date

11/22/1996

Description

CRO - Criminal Restitution Order - Party (A)

Docket Date

11/22/1996

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

11/20/1996

Description

022 - ME: Order Signed - Party (A)

Docket Date

11/22/1996

Filing Party

Filing Date

11/14/1996

Description

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

Docket Date

11/25/1996

Filing Party

NOTE:

FAILED TO COMPLY W/ TERMS 12B,C & 16

Filing Date

5/3/1996

Description

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

Docket Date

5/8/1996

Filing Party

Filing Date

5/1/1996

Description

MOT - Motion - Party ()

Docket Date

5/8/1996

Filing Party

Defendant(3)

NOTE:

TO WITHDRAW

Filing Date

5/1/1996

Description

ORD - Order - Party ()

Docket Date

5/8/1996

Filing Party

Defendant(3)

Filing Date

3/8/1996

Description

DRE - Disposition - Party (B)

Docket Date

3/11/1996

Filing Party

Filing Date

3/7/1996

Description

JOR - Judgment and Order - Party (B)

Docket Date

3/7/1996

Filing Party

NOTE:

This docket was added by the conversion for a judgment

Filing Date

3/4/1996

Description

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

Docket Date

3/6/1996

Filing Party

Filing Date

2/26/1996

Description

NOT - Notice - Party (B)

Docket Date

3/4/1996

Filing Party

NOTE:

RIGHT TO APPEAL

Filing Date

2/20/1996

Description

028 - ME: Status Conference Set - Party (B)

Docket Date

2/20/1996

Filing Party

Filing Date

2/13/1996

Description

BWA - Bench Warrant - Party (B)

Docket Date

2/22/1996

Filing Party

NOTE:

SERVED 2/6/96

Filing Date

11/17/1994

Description

NDC - Notice of Deposit with Court - Party (B)

Docket Date

11/23/1994

Filing Party

NOTE:

PD TO CLK OF SUPERIOR COURT/RFR AMT OF DISBURSEMENT $420 11-16-94

Filing Date

11/1/1994

Description

LET - Letter - Party (B)

Docket Date

11/9/1994

Filing Party

Filing Date

10/14/1994

Description

JUD - Judgment - Party (B)

Docket Date

10/14/1994

Filing Party

NOTE:

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

Filing Date

10/14/1994

Description

049 - ME: Judgment Signed - Party (B)

Docket Date

10/26/1994

Filing Party

Filing Date

9/1/1994

Description

MOT - Motion - Party (A)

Docket Date

9/12/1994

Filing Party

NOTE:

FOR CHANGE OF TERMS OF PROBATION

Filing Date

8/16/1994

Description

PTT - PETITION - Party (A)

Docket Date

8/26/1994

Filing Party

NOTE:

TO MODIFY CONDITIONS OR REGULATIONS OF PROBATION

Filing Date

12/6/1993

Description

180 - ME: Bond Forreiture Hrg - Party (B)

Docket Date

12/16/1993

Filing Party

Filing Date

11/26/1993

Description

056 - ME: Hearing Set - Party (B)

Docket Date

12/3/1993

Filing Party

Filing Date

11/18/1993

Description

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

Docket Date

12/1/1993

Filing Party

Filing Date

10/28/1993

Description

176 - ME: CONTINUANCE - Party (B)

Docket Date

11/5/1993

Filing Party

Filing Date

9/28/1993

Description

PAG - Plea Agreement - Party (B)

Docket Date

10/1/1993

Filing Party

Filing Date

9/28/1993

Description

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

Docket Date

10/4/1993

Filing Party

Filing Date

9/21/1993

Description

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

Docket Date

9/28/1993

Filing Party

Filing Date

8/16/1993

Description

SUB - SUBPOENA - Party ()

Docket Date

8/18/1993

Filing Party

Plaintiff(1)

Filing Date

8/6/1993

Description

LET - Letter - Party (B)

Docket Date

8/12/1993

Filing Party

Filing Date

8/6/1993

Description

LWI - List of Witnesses - Party (B)

Docket Date

8/12/1993

Filing Party

Plaintiff(1)

NOTE:

AND EVIDENCE/STATE'S

Filing Date

8/3/1993

Description

NOT - Notice - Party ()

Docket Date

8/9/1993

Filing Party

NOTE:

OF DEPOSIT WITH THE COURT

Filing Date

7/29/1993

Description

FST - Financial Statement - Party (B)

Docket Date

8/3/1993

Filing Party

Filing Date

7/29/1993

Description

ORC - Order Regarding Counsel - Party (B)

Docket Date

8/3/1993

Filing Party

Filing Date

7/29/1993

Description

ROR - RELEASE ORDER - Party (B)

Docket Date

8/3/1993

Filing Party

NOTE:

SEC/BOND $420 7/14/93

Filing Date

7/29/1993

Description

MOT - Motion - Party ()

Docket Date

8/3/1993

Filing Party

Defendant(3)

NOTE:

FOR DISCOVERY

Filing Date

7/28/1993

Description

151 - ME: PRETRIAL CONFERENCE - Party (B)

Docket Date

8/5/1993

Filing Party

Filing Date

7/16/1993

Description

BWA - Bench Warrant - Party (B)

Docket Date

7/22/1993

Filing Party

NOTE:

SERVED WARRANT 7-12-93

Filing Date

7/14/1993

Description

999 - ME: Other - Party (B)

Docket Date

7/19/1993

Filing Party

Filing Date

7/14/1993

Description

999 - ME: Other - Party (B)

Docket Date

7/19/1993

Filing Party

NOTE:

SERVED 7/12/93

Filing Date

7/14/1993

Description

999 - ME: Other - Party (B)

Docket Date

7/19/1993

Filing Party

Filing Date

7/14/1993

Description

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

Docket Date

7/23/1993

Filing Party

Filing Date

11/6/1992

Description

DRE - Disposition - Party (A)

Docket Date

11/16/1992

Filing Party

Filing Date

10/13/1992

Description

PSR - Presentence Report - Party (A)

Docket Date

10/14/1992

Filing Party

Filing Date

10/13/1992

Description

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

Docket Date

10/15/1992

Filing Party

Filing Date

10/13/1992

Description

181 - ME: Sentencing - Party (A)

Docket Date

10/22/1992

Filing Party

Filing Date

10/13/1992

Description

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

Docket Date

10/14/1992

Filing Party

Filing Date

10/13/1992

Description

RWF - RESULTS WORK FURLOUGH SCREEN - Party (A)

Docket Date

10/14/1992

Filing Party

Filing Date

9/29/1992

Description

176 - ME: CONTINUANCE - Party (A)

Docket Date

10/9/1992

Filing Party

Filing Date

8/31/1992

Description

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

Docket Date

9/9/1992

Filing Party

Filing Date

8/31/1992

Description

PAG - Plea Agreement - Party (A)

Docket Date

9/4/1992

Filing Party

Filing Date

8/18/1992

Description

LET - Letter - Party (A)

Docket Date

8/21/1992

Filing Party

Filing Date

8/18/1992

Description

999 - ME: Other - Party (A)

Docket Date

8/21/1992

Filing Party

NOTE:

LIST

Filing Date

8/10/1992

Description

999 - ME: Other - Party (A)

Docket Date

8/11/1992

Filing Party

Filing Date

8/10/1992

Description

RQU - RELEASE QUESTIONNAIRE - Party (A)

Docket Date

8/11/1992

Filing Party

Filing Date

8/10/1992

Description

ORC - Order Regarding Counsel - Party (A)

Docket Date

8/11/1992

Filing Party

NOTE:

DEF IS INDIGENT

Filing Date

8/10/1992

Description

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

Docket Date

8/13/1992

Filing Party

Filing Date

8/10/1992

Description

RQU - RELEASE QUESTIONNAIRE - Party (A)

Docket Date

8/11/1992

Filing Party

NOTE:

OWN RECOG 8/3/92

Filing Date

8/10/1992

Description

PBA - PRETRIAL SRVCS AGENCY BACKGRND - Party (A)

Docket Date

8/11/1992

Filing Party

Filing Date

8/10/1992

Description

FIN - Financial Information - Party (A)

Docket Date

8/11/1992

Filing Party

Filing Date

8/4/1992

Description

WAR - WARRANT FOR ARREST - Party (A)

Docket Date

8/4/1992

Filing Party

Plaintiff(1)

NOTE:

SERVED 8-3-92 SECURED APP BOND $2800

Filing Date

7/22/1992

Description

SUM - Summons - Party (A)

Docket Date

8/4/1992

Filing Party

Plaintiff(1)

NOTE:

REISSUED AS WARRANT 07-17-92

Filing Date

7/17/1992

Description

147 - ME: G J Quash Summ/Issue Warr - Party (A)

Docket Date

8/4/1992

Filing Party

Filing Date

7/15/1992

Description

RTM - Returned Mail - Party ()

Docket Date

7/28/1992

Filing Party

Filing Date

7/6/1992

Description

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

Docket Date

7/8/1992

Filing Party

Filing Date

6/25/1992

Description

SUM - Summons - Party (B)

Docket Date

6/26/1992

Filing Party

NOTE:

CERTIFIED MAIL-RECIEPT ATTACHED

Filing Date

6/19/1992

Description

DWL - Defendant/Witness List - Party (B)

Docket Date

6/26/1992

Filing Party

Filing Date

6/19/1992

Description

DWL - Defendant/Witness List - Party (A)

Docket Date

8/4/1992

Filing Party

Filing Date

6/18/1992

Description

144 - ME: G J True Bill/Summons Iss - Party ()

Docket Date

8/4/1992

Filing Party

Filing Date

6/18/1992

Description

IND - Indictment - Party (B)

Docket Date

6/26/1992

Filing Party

NOTE:

OFFER TO SELL MARIJUANA CL 2 FEL/DR92-1140316 MPD/ DOC 042392

Filing Date

6/18/1992

Description

IND - Indictment - Party (A)

Docket Date

8/4/1992

Filing Party

Plaintiff(1)

Case Calendar

Date

Time

Event

Date

2/13/1996

Time

8:30

Event

Quash Bench Warrant

Date

2/27/1996

Time

0:00

Event

Sentencing.

Date

2/27/1996

Time

8:30

Event

Status Conference.