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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
Walsh, Robert
Judge
Case #
Party Name
B Grand Jury - (2)
Relationship
Deft Grand Jury
Sex
N/A
Attorney
To Be Determined
Judge
Case #
Party Name
Vincent Sousa - (3)
Relationship
Defendant
Sex
M
Attorney
Koopman, Francis
Judge
Superior Court
Case #
CR1997-007844-E
Party Name
Thomas R Medeiros - (4)
Relationship
Defendant
Sex
M
Attorney
Grayson, Michael
Judge
Superior Court
Case #
CR1997-007844-D
Party Name
Rosalinda Henry - (5)
Relationship
Defendant
Sex
F
Attorney
Bransky, Brad
Judge
Superior Court
Case #
CR1997-007844-B
Party Name
William Noel Howard - (6)
Relationship
Defendant
Sex
M
Attorney
Flores, Albert
Judge
Superior Court
Case #
CR1997-007844-F
Party Name
Vonnie Mae Howard - (7)
Relationship
Defendant
Sex
F
Attorney
Flores, Albert
Judge
ZZ CR Admin
Case #
CR1997-007844-G
Party Name
Ronald Wayne Johnson - (8)
Relationship
Defendant
Sex
M
Attorney
WILLIAMS, JEFFREY
Judge
Superior Court
Case #
CR1997-007844-A
Party Name
Clerk Of The Court - (9)
Relationship
In The Matter Of (IMO)
Sex
N/A
Attorney
To Be Determined
Judge
Case #
CR1997-007844-A
Disposition Information
Party Name
Ronald Wayne Johnson 
Crime Date
4/24/1997
Date
3/31/2000
Description
MARIJUANA-POSSESS FOR SALE
ARSCode
13-3405A2 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Ronald Wayne Johnson 
Crime Date
4/24/1997
Date
1/18/2000
Description
MARIJUANA VIOLATION
ARSCode
13-3405 (F2)
Disposition Code
Pled Guilty As Charged
Disposition
Pled Guilty As Charged
Party Name
Ronald Wayne Johnson 
Crime Date
4/19/1997
Date
3/31/2000
Description
MONEY LAUNDERING 2ND DEG
ARSCode
13-2317A (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Ronald Wayne Johnson 
Crime Date
4/16/1997
Date
3/31/2000
Description
MONEY LAUNDERING 2ND DEG
ARSCode
13-2317A (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Ronald Wayne Johnson 
Crime Date
1/8/1997
Date
3/31/2000
Description
MARIJ-TRANSPORT AND/OR SELL
ARSCode
13-3405A4 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Ronald Wayne Johnson 
Crime Date
1/8/1997
Date
3/31/2000
Description
MARIJ-TRANSPORT AND/OR SELL
ARSCode
13-3405A4 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Ronald Wayne Johnson 
Crime Date
1/7/1997
Date
3/31/2000
Description
MARIJ-TRANSPORT AND/OR SELL
ARSCode
13-3405A4 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Ronald Wayne Johnson 
Crime Date
1/7/1997
Date
12/11/1998
Description
MARIJ-TRANSPORT AND/OR SELL
ARSCode
13-3405A4 (F2)
Disposition Code
Disms By Defense Motion
Disposition
Dismissed By Defense Motion
Party Name
Ronald Wayne Johnson 
Crime Date
11/1/1996
Date
1/18/2000
Description
MARIJUANA VIOLATION
ARSCode
13-3405 (F2)
Disposition Code
Pled Guilty As Charged
Disposition
Pled Guilty As Charged
Party Name
Ronald Wayne Johnson 
Crime Date
11/1/1996
Date
3/31/2000
Description
ILLEGAL CONTROL OF ENTERPRISE
ARSCode
13-2312 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Rosalinda Henry 
Crime Date
4/24/1997
Date
1/15/1999
Description
MARIJUANA-POSSESS FOR SALE
ARSCode
13-3405A2 (F2)
Disposition Code
Disms By Defense Motion
Disposition
Dismissed By Defense Motion
Party Name
Rosalinda Henry 
Crime Date
4/24/1997
Date
7/23/1999
Description
MARIJ-TRANSPORT AND/OR SELL
ARSCode
13-3405A4 (M1)
Disposition Code
Pled to Reduced Charge
Disposition
Pled Guilty To Reduced Charge
Party Name
Rosalinda Henry 
Crime Date
11/1/1996
Date
8/20/1999
Description
NARCOTIC DRUG-POSSESS/USE
ARSCode
13-3408A1 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Rosalinda Henry 
Crime Date
11/1/1996
Date
8/20/1999
Description
ILLEGAL CONTROL OF ENTERPRISE
ARSCode
13-2312 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Thomas R Medeiros 
Crime Date
1/8/1997
Date
6/21/2000
Description
MARIJ-TRANSPORT AND/OR SELL
ARSCode
13-3405A4 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Thomas R Medeiros 
Crime Date
1/8/1997
Date
1/16/1998
Description
MARIJUANA VIOLATION
ARSCode
13-3405 (F3)
Disposition Code
Pled to Reduced Charge
Disposition
Pled Guilty To Reduced Charge
Party Name
Thomas R Medeiros 
Crime Date
1/7/1997
Date
6/21/2000
Description
MARIJ-TRANSPORT AND/OR SELL
ARSCode
13-3405A4 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Thomas R Medeiros 
Crime Date
1/7/1997
Date
1/16/1998
Description
MARIJ-TRANSPORT AND/OR SELL
ARSCode
13-3405A4 (F3)
Disposition Code
Pled to Reduced Charge
Disposition
Pled Guilty To Reduced Charge
Party Name
Thomas R Medeiros 
Crime Date
11/1/1996
Date
6/21/2000
Description
MARIJ-TRANSPORT AND/OR SELL
ARSCode
13-3405A4 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Thomas R Medeiros 
Crime Date
11/1/1996
Date
6/21/2000
Description
ILLEGAL CONTROL OF ENTERPRISE
ARSCode
13-2312 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Vincent Sousa 
Crime Date
4/24/1997
Date
6/21/2000
Description
MARIJUANA-POSSESS FOR SALE
ARSCode
13-3405A2 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Vincent Sousa 
Crime Date
4/24/1997
Date
1/23/1998
Description
MARIJUANA VIOLATION
ARSCode
13-3405 (F3)
Disposition Code
Pled to Reduced Charge
Disposition
Pled Guilty To Reduced Charge
Party Name
Vincent Sousa 
Crime Date
4/19/1997
Date
6/21/2000
Description
MONEY LAUNDERING 2ND DEG
ARSCode
13-2317A (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Vincent Sousa 
Crime Date
4/16/1997
Date
6/21/2000
Description
MONEY LAUNDERING 2ND DEG
ARSCode
13-2317A (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Vincent Sousa 
Crime Date
11/1/1996
Date
6/21/2000
Description
MARIJ-TRANSPORT AND/OR SELL
ARSCode
13-3405A4 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Vincent Sousa 
Crime Date
11/1/1996
Date
6/21/2000
Description
ILLEGAL CONTROL OF ENTERPRISE
ARSCode
13-2312 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
William Noel Howard 
Crime Date
4/24/1997
Date
8/20/1999
Description
MARIJ-TRANSPORT AND/OR SELL
ARSCode
13-3405A4 (M1)
Disposition Code
Pled No Contest
Disposition
Pled No Contest
Party Name
William Noel Howard 
Crime Date
4/23/1997
Date
8/20/1999
Description
MARIJ-TRANSPORT AND/OR SELL
ARSCode
13-3405A4 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
William Noel Howard 
Crime Date
4/23/1997
Date
8/20/1999
Description
MARIJUANA-POSSESS FOR SALE
ARSCode
13-3405A2 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
William Noel Howard 
Crime Date
11/1/1996
Date
8/20/1999
Description
NARCOTIC DRUG-POSSESS/USE
ARSCode
13-3408A1 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
William Noel Howard 
Crime Date
11/1/1996
Date
8/20/1999
Description
ILLEGAL CONTROL OF ENTERPRISE
ARSCode
13-2312 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Vonnie Mae Howard 
Crime Date
4/24/1997
Date
8/20/1999
Description
DANGEROUS DRUG-POSS FOR SALE
ARSCode
13-3407A2 (M1)
Disposition Code
Pled No Contest
Disposition
Pled No Contest
Party Name
Vonnie Mae Howard 
Crime Date
4/23/1997
Date
8/20/1999
Description
MARIJ-TRANSPORT AND/OR SELL
ARSCode
13-3405A4 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Vonnie Mae Howard 
Crime Date
4/23/1997
Date
8/20/1999
Description
MARIJUANA-POSSESS FOR SALE
ARSCode
13-3405A2 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Vonnie Mae Howard 
Crime Date
11/1/1996
Date
8/20/1999
Description
NARCOTIC DRUG-POSSESS/USE
ARSCode
13-3408A1 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Vonnie Mae Howard 
Crime Date
11/1/1996
Date
8/20/1999
Description
ILLEGAL CONTROL OF ENTERPRISE
ARSCode
13-2312 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
9/26/2007
Description
DEW - Disposition Of Exhibit Worksheet - Party (A)
Docket Date
10/4/2007
Filing Party
Filing Date
4/10/2007
Description
ODP - Order of Discharge of Probation - Party (A)
Docket Date
4/18/2007
Filing Party
Filing Date
2/27/2007
Description
PTP - Petition Early Termination Probation Order - Party (A)
Docket Date
3/1/2007
Filing Party
Filing Date
2/17/2005
Description
PMP - Petition to Modify Condition of Probation/Order - Party ()
Docket Date
3/9/2005
Filing Party
Filing Date
1/20/2005
Description
PMP - Petition to Modify Condition of Probation/Order - Party ()
Docket Date
2/3/2005
Filing Party
Filing Date
1/4/2005
Description
MPL - Modification of Probation Level - Party ()
Docket Date
1/10/2005
Filing Party
Filing Date
10/26/2004
Description
MPL - Modification of Probation Level - Party (A)
Docket Date
10/28/2004
Filing Party
Filing Date
9/2/2004
Description
PMP - Petition to Modify Condition of Probation/Order - Party (A)
Docket Date
9/10/2004
Filing Party
Filing Date
7/26/2004
Description
PMP - Petition to Modify Condition of Probation/Order - Party (A)
Docket Date
8/24/2004
Filing Party
Filing Date
6/30/2004
Description
RNL - Release Notification Letter - Party (A)
Docket Date
7/12/2004
Filing Party
Filing Date
5/3/2002
Description
OVJ - Order Vacating Judgment - Party (E)
Docket Date
5/3/2002
Filing Party
NOTE:
GRANTED VACATE JUDGMENT/DISMISS CHARGES/GRANTED CIVIL RIGHTS
Filing Date
3/1/2002
Description
AVJ - Application to Vacate Judgment / Dismiss Charges - Party (E)
Docket Date
3/26/2002
Filing Party
NOTE:
TO VACATE JUDGMENT/DISMISS CHARGES/TO RESTORE CIVIL RIGHTS
Filing Date
11/26/2001
Description
OVJ - Order Vacating Judgment - Party (D)
Docket Date
12/10/2001
Filing Party
NOTE:
DENIED/RESTORING CIVIL RIGHTS GRANTED
Filing Date
11/13/2001
Description
LET - Letter - Party (E)
Docket Date
11/20/2001
Filing Party
Filing Date
11/8/2001
Description
079 - ME: Case Dismissed - Partial - Party ()
Docket Date
11/8/2001
Filing Party
Filing Date
9/5/2001
Description
AVJ - Application to Vacate Judgment / Dismiss Charges - Party (D)
Docket Date
9/29/2001
Filing Party
NOTE:
AND RESTORE CIVIL RIGHTS
Filing Date
8/20/2001
Description
ODP - Order of Discharge of Probation - Party (D)
Docket Date
9/5/2001
Filing Party
Filing Date
7/30/2001
Description
PTP - Petition Early Termination Probation Order - Party (D)
Docket Date
8/16/2001
Filing Party
Filing Date
2/22/2001
Description
DRE - Disposition Report - Party (A)
Docket Date
2/27/2001
Filing Party
Filing Date
2/20/2001
Description
DRE - Disposition Report - Party (B)
Docket Date
2/27/2001
Filing Party
NOTE:
SUPPLEMENTAL
Filing Date
2/13/2001
Description
019 - ME: Ruling - Party (B)
Docket Date
2/13/2001
Filing Party
Filing Date
2/9/2001
Description
NOT - Notice - Party ()
Docket Date
3/8/2001
Filing Party
Defendant(5)
NOTE:
OF REFILING UNDER A CORRECTED CR #
Filing Date
1/10/2001
Description
RES - Response - Party (B)
Docket Date
1/30/2001
Filing Party
Plaintiff(1)
NOTE:
TO DEF'S MOT TO TERMINATE PROBATION W/DESIGNATION OF MISD
Filing Date
1/9/2001
Description
LET - Letter - Party (E)
Docket Date
1/23/2001
Filing Party
Filing Date
12/22/2000
Description
MOT - Motion - Party ()
Docket Date
1/13/2001
Filing Party
Defendant(5)
NOTE:
TO TERMINATE PROBATION WITH DESIGNATION OF MISD
Filing Date
7/3/2000
Description
DRE - Disposition Report - Party (D)
Docket Date
7/15/2000
Filing Party
Filing Date
7/3/2000
Description
DRE - Disposition Report - Party (E)
Docket Date
7/15/2000
Filing Party
Filing Date
6/22/2000
Description
021 - ME: Nunc Pro Tunc Order - Party (D)
Docket Date
6/22/2000
Filing Party
Filing Date
6/22/2000
Description
109 - ME: Sentence - Probation - Party (D)
Docket Date
6/22/2000
Filing Party
Filing Date
6/21/2000
Description
109 - ME: Sentence - Probation - Party (E)
Docket Date
6/21/2000
Filing Party
Filing Date
6/21/2000
Description
PSR - Presentence Report - Party (E)
Docket Date
6/23/2000
Filing Party
Filing Date
6/21/2000
Description
PSR - Presentence Report - Party (D)
Docket Date
6/23/2000
Filing Party
Filing Date
6/21/2000
Description
TOP - Terms and Conditions Of Probation - Party (E)
Docket Date
6/29/2000
Filing Party
Filing Date
6/21/2000
Description
TOP - Terms and Conditions Of Probation - Party (D)
Docket Date
7/1/2000
Filing Party
Filing Date
6/21/2000
Description
NRR - Notice Of Rights - Party (E)
Docket Date
7/7/2000
Filing Party
Filing Date
6/21/2000
Description
NRR - Notice Of Rights - Party (D)
Docket Date
7/7/2000
Filing Party
Filing Date
5/22/2000
Description
LET - Letter - Party (A)
Docket Date
6/10/2000
Filing Party
Filing Date
5/16/2000
Description
056 - ME: Hearing Set - Party (D)
Docket Date
5/16/2000
Filing Party
Filing Date
4/1/2000
Description
189 - ME: Sentence - Imprisonment And Probation - Party (A)
Docket Date
4/1/2000
Filing Party
Filing Date
3/31/2000
Description
TOP - Terms and Conditions Of Probation - Party (A)
Docket Date
4/7/2000
Filing Party
Filing Date
3/31/2000
Description
PSR - Presentence Report - Party (A)
Docket Date
4/11/2000
Filing Party
Filing Date
3/31/2000
Description
EXW - Exhibits Work Sheet - Party (A)
Docket Date
4/17/2000
Filing Party
Filing Date
3/31/2000
Description
NRR - Notice Of Rights - Party (A)
Docket Date
4/17/2000
Filing Party
Filing Date
3/23/2000
Description
176 - ME: Continuance - Party (A)
Docket Date
3/23/2000
Filing Party
Filing Date
3/3/2000
Description
169 - ME: Sent/Dispo Reset - Party (A)
Docket Date
3/3/2000
Filing Party
Filing Date
2/25/2000
Description
169 - ME: Sent/Dispo Reset - Party (A)
Docket Date
2/25/2000
Filing Party
Filing Date
2/15/2000
Description
169 - ME: Sent/Dispo Reset - Party (A)
Docket Date
2/23/2000
Filing Party
Filing Date
2/8/2000
Description
066 - ME: Case Reassigned - Party (A)
Docket Date
2/17/2000
Filing Party
Filing Date
1/19/2000
Description
105 - ME: Plea Agreement/Change Of Plea - Party (A)
Docket Date
1/19/2000
Filing Party
Filing Date
1/18/2000
Description
PAG - Plea Agreement - Party (A)
Docket Date
1/26/2000
Filing Party
Filing Date
12/28/1999
Description
089 - ME: Trial Setting - Party (A)
Docket Date
12/28/1999
Filing Party
Filing Date
12/15/1999
Description
027 - ME: Pretrial Conference - Party (A)
Docket Date
12/15/1999
Filing Party
Filing Date
12/15/1999
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party ()
Docket Date
12/22/1999
Filing Party
Defendant(8)
Filing Date
12/8/1999
Description
DRE - Disposition Report - Party (F)
Docket Date
12/13/1999
Filing Party
Filing Date
12/8/1999
Description
DRE - Disposition Report - Party (G)
Docket Date
12/13/1999
Filing Party
Filing Date
11/23/1999
Description
RAC - Request for Change Of Address/Name - Party ()
Docket Date
12/6/1999
Filing Party
Defendant(6)
Filing Date
11/18/1999
Description
MOT - Motion - Party (A)
Docket Date
11/24/1999
Filing Party
Plaintiff(1)
NOTE:
AND MEMO REGARDING THE PRETRIAL FOUNDATION FOR WIRETAP EVIDENCE
Filing Date
11/17/1999
Description
MOT - Motion - Party ()
Docket Date
11/30/1999
Filing Party
Defendant(8)
NOTE:
IN LIMINE RE: EXPERT WITNESSES TESTIMONY AND INTERPRETATION OF DRUG-RELATED; CODE OR JARGON AND THE SIMULTANEOUS USE OF TRANSCRIPTS OF WIRETAP RECORDINGS
Filing Date
11/16/1999
Description
MCO - Motion To Continue - Party ()
Docket Date
11/29/1999
Filing Party
Defendant(8)
Filing Date
11/2/1999
Description
MTD - Motion To Dismiss - Party (A)
Docket Date
11/15/1999
Filing Party
NOTE:
ALLEGATION OF ADDITIONAL SENTENCING PROVISIONS
Filing Date
10/22/1999
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party ()
Docket Date
11/1/1999
Filing Party
Defendant(8)
Filing Date
10/22/1999
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party ()
Docket Date
11/1/1999
Filing Party
Defendant(8)
Filing Date
10/22/1999
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party ()
Docket Date
11/1/1999
Filing Party
Defendant(8)
Filing Date
10/16/1999
Description
021 - ME: Nunc Pro Tunc Order - Party (A)
Docket Date
10/16/1999
Filing Party
Filing Date
10/15/1999
Description
027 - ME: Pretrial Conference - Party (A)
Docket Date
10/15/1999
Filing Party
Filing Date
10/15/1999
Description
MOT - Motion - Party ()
Docket Date
10/22/1999
Filing Party
Defendant(8)
NOTE:
FOR DISCLOSURE
Filing Date
10/15/1999
Description
MOT - Motion - Party ()
Docket Date
10/22/1999
Filing Party
Defendant(8)
NOTE:
FOR BOND REDUCTION AZ CONSTITUTION SECTION 15
Filing Date
10/15/1999
Description
LET - Letter - Party (A)
Docket Date
10/26/1999
Filing Party
Filing Date
10/12/1999
Description
027 - ME: Pretrial Conference - Party (A)
Docket Date
10/12/1999
Filing Party
Filing Date
9/30/1999
Description
MOT - Motion - Party ()
Docket Date
10/2/1999
Filing Party
Defendant(8)
NOTE:
TO WITHDRAW
Filing Date
9/22/1999
Description
023 - ME: Order Entered By Court - Party (A)
Docket Date
9/28/1999
Filing Party
Filing Date
9/14/1999
Description
DRE - Disposition Report - Party (B)
Docket Date
9/21/1999
Filing Party
Filing Date
9/3/1999
Description
064 - ME: Trial Continued/Reset - Party (A)
Docket Date
9/3/1999
Filing Party
Filing Date
9/1/1999
Description
REL - Reply - Party (A)
Docket Date
9/10/1999
Filing Party
NOTE:
TO P1'S RESPONSE TO MOTION TO REDUCE P8'S BOND
Filing Date
8/26/1999
Description
TOP - Terms and Conditions Of Probation - Party ()
Docket Date
8/26/1999
Filing Party
Filing Date
8/26/1999
Description
TOP - Terms and Conditions Of Probation - Party ()
Docket Date
8/26/1999
Filing Party
Filing Date
8/26/1999
Description
TOP - Terms and Conditions Of Probation - Party (F)
Docket Date
8/26/1999
Filing Party
Filing Date
8/21/1999
Description
109 - ME: Sentence - Probation - Party (B)
Docket Date
8/21/1999
Filing Party
Filing Date
8/21/1999
Description
105 - ME: Plea Agreement/Change Of Plea - Party (F)
Docket Date
8/21/1999
Filing Party
Filing Date
8/21/1999
Description
109 - ME: Sentence - Probation - Party (F)
Docket Date
8/21/1999
Filing Party
Filing Date
8/20/1999
Description
TOP - Terms and Conditions Of Probation - Party (B)
Docket Date
8/25/1999
Filing Party
Filing Date
8/20/1999
Description
PSR - Presentence Report - Party (B)
Docket Date
8/25/1999
Filing Party
Filing Date
8/20/1999
Description
NRR - Notice Of Rights - Party (B)
Docket Date
9/10/1999
Filing Party
Filing Date
8/20/1999
Description
NRR - Notice Of Rights - Party (F)
Docket Date
9/10/1999
Filing Party
Filing Date
8/20/1999
Description
PAG - Plea Agreement - Party (F)
Docket Date
9/10/1999
Filing Party
Filing Date
8/20/1999
Description
NRR - Notice Of Rights - Party (G)
Docket Date
9/10/1999
Filing Party
Filing Date
8/20/1999
Description
PAG - Plea Agreement - Party (G)
Docket Date
9/10/1999
Filing Party
Filing Date
8/13/1999
Description
RTM - Returned Mail or Returned/ReMailed Mail - Party (A)
Docket Date
8/23/1999
Filing Party
Filing Date
8/11/1999
Description
RES - Response - Party (A)
Docket Date
8/19/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS MOTION FOR MODIFICATION OF RELEASE CONDITIONS
Filing Date
8/3/1999
Description
064 - ME: Trial Continued/Reset - Party (A)
Docket Date
8/6/1999
Filing Party
Filing Date
7/24/1999
Description
005 - ME: Hearing - Party (F,G)
Docket Date
7/24/1999
Filing Party
Filing Date
7/24/1999
Description
105 - ME: Plea Agreement/Change Of Plea - Party (B)
Docket Date
7/24/1999
Filing Party
Filing Date
7/24/1999
Description
005 - ME: Hearing - Party (A)
Docket Date
7/24/1999
Filing Party
Filing Date
7/23/1999
Description
PAG - Plea Agreement - Party (B)
Docket Date
8/3/1999
Filing Party
Filing Date
7/21/1999
Description
NOT - Notice - Party (A,B,F,G)
Docket Date
7/29/1999
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE
Filing Date
7/14/1999
Description
LET - Letter - Party (A)
Docket Date
7/19/1999
Filing Party
Filing Date
7/12/1999
Description
NOT - Notice - Party (A,B,F,G)
Docket Date
7/19/1999
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE /
Filing Date
7/12/1999
Description
005 - ME: Hearing - Party (A)
Docket Date
7/27/1999
Filing Party
Filing Date
7/12/1999
Description
005 - ME: Hearing - Party (A,B,F,G)
Docket Date
7/28/1999
Filing Party
Filing Date
6/30/1999
Description
003 - ME: Hearing Reset - Party (A,B,F,G)
Docket Date
7/7/1999
Filing Party
Filing Date
6/17/1999
Description
021 - ME: Nunc Pro Tunc Order - Party (A,B,F,G)
Docket Date
6/23/1999
Filing Party
Filing Date
6/7/1999
Description
027 - ME: Pretrial Conference - Party (B,F,G)
Docket Date
6/10/1999
Filing Party
Filing Date
5/22/1999
Description
027 - ME: Pretrial Conference - Party (A,B,F,G)
Docket Date
5/22/1999
Filing Party
Filing Date
5/21/1999
Description
MOT - Motion - Party ()
Docket Date
6/1/1999
Filing Party
Defendant(8)
NOTE:
FOR ALL TAPED CALLS IN THE CASE TO BE TRANSCRIBED BY THE STATE
Filing Date
5/21/1999
Description
MOT - Motion - Party ()
Docket Date
6/1/1999
Filing Party
Defendant(8)
NOTE:
FOR SEPARTMENTAL FILE OF DETECTIVES NANNINGA AND PERONZNIA
Filing Date
5/21/1999
Description
MOT - Motion - Party ()
Docket Date
6/1/1999
Filing Party
Defendant(8)
NOTE:
FOR UNITED STATES CUSTOMS DEPARTMENT FILE RE THE DEFENDANT
Filing Date
5/21/1999
Description
REL - Reply - Party ()
Docket Date
6/1/1999
Filing Party
NOTE:
TO STATES RESPONSE TO MOTION TO PRODUCE DEFENDANTS U S CUSTOM FILE
Filing Date
5/20/1999
Description
REQ - Request - Party ()
Docket Date
5/28/1999
Filing Party
Defendant(8)
NOTE:
FOR ORAL ARGUMENT ON MOTION TO SUPPRESS P8'S TRASH MOVED FROM 4/19 TO 3/26/99
Filing Date
5/7/1999
Description
LET - Letter - Party (A)
Docket Date
5/17/1999
Filing Party
Filing Date
5/7/1999
Description
LET - Letter - Party (A)
Docket Date
5/17/1999
Filing Party
Filing Date
5/7/1999
Description
ALG - Allegation - Party (A)
Docket Date
5/17/1999
Filing Party
Plaintiff(1)
NOTE:
OF ADDITIONAL SENTENCING PROVISIONS ALLEGATION THAT PARTICULAR PROPERTY IS; SUBJECT TO FORFEITURE
Filing Date
5/7/1999
Description
MOT - Motion - Party ()
Docket Date
5/17/1999
Filing Party
Defendant(8)
NOTE:
FOR NEED OF INVESTIGATION AND PARALEGAL FOR DEFENSE
Filing Date
5/7/1999
Description
MOT - Motion - Party ()
Docket Date
5/17/1999
Filing Party
Defendant(8)
NOTE:
FOR VINCENT SOUSA DEPOSITION
Filing Date
5/7/1999
Description
MOT - Motion - Party ()
Docket Date
5/17/1999
Filing Party
Defendant(8)
NOTE:
FOR DISCLOSURE
Filing Date
5/7/1999
Description
LET - Letter - Party (A)
Docket Date
5/17/1999
Filing Party
Filing Date
5/7/1999
Description
MOT - Motion - Party ()
Docket Date
5/17/1999
Filing Party
Defendant(8)
NOTE:
TO CLARIFY SUSPENTION OF RULE 8
Filing Date
5/7/1999
Description
MTD - Motion To Dismiss - Party ()
Docket Date
5/17/1999
Filing Party
Defendant(8)
NOTE:
COUNTS 3,5
Filing Date
5/7/1999
Description
LET - Letter - Party (A)
Docket Date
5/17/1999
Filing Party
Filing Date
5/5/1999
Description
REQ - Request - Party (A)
Docket Date
5/13/1999
Filing Party
Plaintiff(1)
NOTE:
WRITTEN/FOR HANDWRITTING SPECIMENS
Filing Date
5/3/1999
Description
MCO - Motion To Continue - Party ()
Docket Date
5/10/1999
Filing Party
Defendant(6)
NOTE:
TRIAL
Filing Date
4/19/1999
Description
056 - ME: Hearing Set - Party (A,B,F,G)
Docket Date
4/28/1999
Filing Party
Filing Date
4/16/1999
Description
MOT - Motion - Party ()
Docket Date
4/24/1999
Filing Party
Defendant(8)
NOTE:
TO SUPPRESS TRASH EVIDENCE
Filing Date
4/14/1999
Description
019 - ME: Ruling - Party (A,B,F,G)
Docket Date
4/27/1999
Filing Party
Filing Date
4/7/1999
Description
NOT - Notice - Party (A,B,F,G)
Docket Date
4/13/1999
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE
Filing Date
3/29/1999
Description
RES - Response - Party (A,B,F,G)
Docket Date
4/1/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANT JOHNSON'S MOTION TO SUPPRESS TYPEWRITTEN LETTER SENT TO VINCENT; SOUSA
Filing Date
3/29/1999
Description
RES - Response - Party (A,B,F,G)
Docket Date
4/1/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANT JOHNSON'S MOTION FOR STATE TO TRANSCRIBE ALL INTERCEPTED; CONVERSATIONS
Filing Date
3/26/1999
Description
RES - Response - Party (A,B,F,G)
Docket Date
4/1/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANT'S JOHNSON'S MOTION TO SUPPRESS AUDIO TAPES MADE BY VINCENT SOUSA
Filing Date
3/26/1999
Description
RES - Response - Party (A,B,F,G)
Docket Date
4/1/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANT JOHNSON'S MOTION FOR PRODUCTION OF PERSONNEL FILES OF TEMPE; POLICE DEPT DETECTIVES DALE NANNENGA AND JAY PIROUZNIA
Filing Date
3/26/1999
Description
RES - Response - Party (A,B,F,G)
Docket Date
4/1/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANT JOHNSON'S MOTION FOR PRODUCTION OF UNITED STATES CUSTOMS FILES
Filing Date
3/24/1999
Description
NOT - Notice - Party (A,B,F,G)
Docket Date
3/30/1999
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE
Filing Date
3/18/1999
Description
023 - ME: Order Entered By Court - Party ()
Docket Date
3/24/1999
Filing Party
Filing Date
3/15/1999
Description
MOT - Motion - Party ()
Docket Date
3/19/1999
Filing Party
Defendant(5)
NOTE:
AMENDED/TO TRAVEL OUT OF STATE
Filing Date
3/11/1999
Description
023 - ME: Order Entered By Court - Party ()
Docket Date
3/16/1999
Filing Party
Filing Date
3/11/1999
Description
AFF - Affidavit - Party ()
Docket Date
3/18/1999
Filing Party
Defendant(5)
Filing Date
3/11/1999
Description
MOT - Motion - Party ()
Docket Date
3/18/1999
Filing Party
Defendant(5)
NOTE:
TO ALLOW OUT OF STATE TRAVEL
Filing Date
3/11/1999
Description
ORD - Order - Party ()
Docket Date
3/18/1999
Filing Party
Defendant(5)
NOTE:
TO ALLOW OUT OF STATE TRAVEL
Filing Date
3/10/1999
Description
MOT - Motion - Party ()
Docket Date
3/16/1999
Filing Party
Defendant(8)
NOTE:
MOTION FOR DISCLOSURE RULE 15.1
Filing Date
3/10/1999
Description
MOT - Motion - Party ()
Docket Date
3/16/1999
Filing Party
Defendant(8)
NOTE:
FOR DISCLOUSRE RULE 15 ARIZONA RULE OF CP
Filing Date
3/4/1999
Description
NOT - Notice - Party (A,B,F,G)
Docket Date
3/9/1999
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE
Filing Date
3/4/1999
Description
RES - Response - Party (A)
Docket Date
3/9/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANT JOHNSONS MOTION TO SUPPRESS TRASH EVIDENCE
Filing Date
3/2/1999
Description
MOT - Motion - Party ()
Docket Date
3/5/1999
Filing Party
Defendant(5)
NOTE:
FOR DEPOSITION
Filing Date
3/1/1999
Description
019 - ME: Ruling - Party (A)
Docket Date
3/3/1999
Filing Party
Filing Date
3/1/1999
Description
NOT - Notice - Party (A)
Docket Date
3/4/1999
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE/
Filing Date
1/29/1999
Description
LET - Letter - Party (A)
Docket Date
2/9/1999
Filing Party
Filing Date
1/29/1999
Description
NOT - Notice - Party (A,B,F,G)
Docket Date
2/9/1999
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE/
Filing Date
1/25/1999
Description
005 - ME: Hearing - Party (A)
Docket Date
1/27/1999
Filing Party
Filing Date
1/19/1999
Description
005 - ME: Hearing - Party (A,B,F,G)
Docket Date
1/21/1999
Filing Party
Filing Date
1/19/1999
Description
NOT - Notice - Party (A,B,F,G)
Docket Date
1/29/1999
Filing Party
Plaintiff(1)
NOTE:
PROVISION OF INFORMATION PERTAINING TO TRANSCRIPTS OF DEPOSITIONS
Filing Date
1/14/1999
Description
NOT - Notice - Party (A,B,F,G)
Docket Date
1/29/1999
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE
Filing Date
1/12/1999
Description
RES - Response - Party (A,B,F,G)
Docket Date
1/28/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEF JOHNSON'S MOTION FOR DISCOVERY
Filing Date
1/12/1999
Description
RES - Response - Party (A,B,F,G)
Docket Date
1/28/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEF JOHNSON'S MOTION FOR CLARIFICATION RE SUSPENSION OF RULE 8
Filing Date
1/12/1999
Description
RES - Response - Party (A)
Docket Date
1/28/1999
Filing Party
Plaintiff(1)
NOTE:
TO P8 MOTION TO DISMISS COUNTS 3 AND 5
Filing Date
12/11/1998
Description
023 - ME: Order Entered By Court - Party (A,B,F,G)
Docket Date
12/16/1998
Filing Party
Filing Date
11/20/1998
Description
NOT - Notice - Party (A,B,F,G)
Docket Date
12/3/1998
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE
Filing Date
11/17/1998
Description
NOT - Notice - Party (A)
Docket Date
11/23/1998
Filing Party
Plaintiff(1)
NOTE:
COMPLIANCE W/ COURT ORDER RE PROVISION OF INFORMATION PERTAINING TO TRANSCRIPTS; OF DEPOSITIONS
Filing Date
11/13/1998
Description
003 - ME: Hearing Reset - Party (A,B,F,G)
Docket Date
11/17/1998
Filing Party
Filing Date
11/10/1998
Description
NDD - Notice of Discovery Disclosure/Witness/Interviews - Party (A,B,F,G)
Docket Date
11/18/1998
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL/PURSUANT TO RULE 15 AZ RULE OF CRIMINAL PROCEDURE
Filing Date
11/6/1998
Description
NOT - Notice - Party (A,B,F,G)
Docket Date
11/12/1998
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE/PURSUANT TO RULE 15 ARIZONA RULES OF CRIMINAL PROCEDURE
Filing Date
11/4/1998
Description
NOT - Notice - Party (B)
Docket Date
11/12/1998
Filing Party
Plaintiff(1)
NOTE:
PROVISION OF PHOTOCOPIES OF FEDERAL AUTHORITY CITED IN STATE'S RESPONSE TO DEF; HENRY'S MOTION TO SUPPRESS
Filing Date
11/3/1998
Description
027 - ME: Pretrial Conference - Party (G)
Docket Date
11/10/1998
Filing Party
Filing Date
11/2/1998
Description
MOT - Motion - Party (A,B,F,G)
Docket Date
11/9/1998
Filing Party
Plaintiff(1)
NOTE:
REGARDING DEFENDANT JOHNSONS DISCOVERY REQUESTS
Filing Date
11/2/1998
Description
RES - Response - Party (B)
Docket Date
11/9/1998
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANT HENRYS MOTION TO DISMISS COUNTS 2 AND 13
Filing Date
10/30/1998
Description
RES - Response - Party (B)
Docket Date
11/9/1998
Filing Party
Plaintiff(1)
NOTE:
TO DEF MOTION TO SUPPRESS
Filing Date
10/27/1998
Description
MOT - Motion - Party (B)
Docket Date
11/5/1998
Filing Party
Plaintiff(1)
NOTE:
TO EXTEND TIME FOR FILING RESPONSES TO P5 MOTIONS
Filing Date
10/13/1998
Description
NOT - Notice - Party (A,B,F,G)
Docket Date
10/20/1998
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE
Filing Date
9/17/1998
Description
027 - ME: Pretrial Conference - Party (A,B,F,G)
Docket Date
9/29/1998
Filing Party
Filing Date
9/16/1998
Description
RES - Response - Party (A)
Docket Date
10/2/1998
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS MOTION FOR DISCOVERY
Filing Date
9/10/1998
Description
MTD - Motion To Dismiss - Party ()
Docket Date
9/24/1998
Filing Party
Defendant(5)
NOTE:
CTS 2 AND 13
Filing Date
9/8/1998
Description
NDD - Notice of Discovery Disclosure/Witness/Interviews - Party (A,B,F,G)
Docket Date
9/26/1998
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL/RULE 15
Filing Date
9/1/1998
Description
MOT - Motion - Party ()
Docket Date
9/15/1998
Filing Party
Defendant(5)
NOTE:
TO SUPPRESS
Filing Date
9/1/1998
Description
MOT - Motion - Party ()
Docket Date
9/15/1998
Filing Party
Defendant(5)
NOTE:
TO SUPPRESS
Filing Date
8/28/1998
Description
NOT - Notice - Party ()
Docket Date
9/8/1998
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE
Filing Date
8/21/1998
Description
023 - ME: Order Entered By Court - Party ()
Docket Date
8/24/1998
Filing Party
Filing Date
8/20/1998
Description
MOT - Motion - Party ()
Docket Date
9/2/1998
Filing Party
Defendant(3)
NOTE:
TO AMEND TERMS AND CONDITIONS OF RELEASE
Filing Date
7/31/1998
Description
017 - ME: Counsel Appointed - Party (A)
Docket Date
8/19/1998
Filing Party
Filing Date
7/29/1998
Description
LET - Letter - Party (A)
Docket Date
8/15/1998
Filing Party
Filing Date
7/29/1998
Description
LET - Letter - Party (A)
Docket Date
8/15/1998
Filing Party
Filing Date
7/29/1998
Description
NOT - Notice - Party (A,B,F,G)
Docket Date
8/15/1998
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE
Filing Date
7/17/1998
Description
027 - ME: Pretrial Conference - Party (A,B,F,G)
Docket Date
7/23/1998
Filing Party
Filing Date
7/17/1998
Description
NOT - Notice - Party (A,B,F,G)
Docket Date
8/4/1998
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE
Filing Date
5/15/1998
Description
027 - ME: Pretrial Conference - Party (A,B,F,G)
Docket Date
5/21/1998
Filing Party
Filing Date
5/13/1998
Description
ACO - Allegation of Historical Priors - Party (A)
Docket Date
5/19/1998
Filing Party
Plaintiff(1)
Filing Date
4/10/1998
Description
004 - ME: Hearing Continued - Party (B,F,G)
Docket Date
4/15/1998
Filing Party
Filing Date
3/30/1998
Description
169 - ME: Sent/Dispo Reset - Party (E)
Docket Date
4/1/1998
Filing Party
Filing Date
3/27/1998
Description
ACO - Allegation of Historical Priors - Party (B)
Docket Date
4/2/1998
Filing Party
Plaintiff(1)
Filing Date
3/17/1998
Description
MOT - Motion - Party (A)
Docket Date
3/19/1998
Filing Party
Plaintiff(1)
NOTE:
FOR NEBBIA HEARING IN EVENT DEFENDANT POSTS BOND
Filing Date
3/17/1998
Description
CSR - Case Status Report - Party (A)
Docket Date
3/19/1998
Filing Party
Plaintiff(1)
NOTE:
INITIAL
Filing Date
3/17/1998
Description
004 - ME: Hearing Continued - Party (A)
Docket Date
3/19/1998
Filing Party
Filing Date
3/3/1998
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party ()
Docket Date
3/5/1998
Filing Party
Defendant(8)
Filing Date
2/27/1998
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party ()
Docket Date
3/3/1998
Filing Party
Defendant(8)
Filing Date
2/27/1998
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party ()
Docket Date
3/3/1998
Filing Party
Defendant(8)
Filing Date
2/27/1998
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party ()
Docket Date
3/3/1998
Filing Party
Defendant(8)
Filing Date
2/20/1998
Description
NOT - Notice - Party (B,F,G)
Docket Date
2/24/1998
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE
Filing Date
2/20/1998
Description
NOT - Notice - Party (A)
Docket Date
2/24/1998
Filing Party
Plaintiff(1)
NOTE:
DISCLOSURE
Filing Date
2/20/1998
Description
MOT - Motion - Party (A)
Docket Date
2/25/1998
Filing Party
Plaintiff(1)
NOTE:
TO AMEND INDICTMENS/INFORMATIONS TO ALLEGE APPLICABILITY OF SERIOUS DRUG; OFFENDER SENTENCING ENHANCEMENT
Filing Date
2/17/1998
Description
NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party ()
Docket Date
2/19/1998
Filing Party
Defendant(6)
NOTE:
& LIST OF WITNESSES
Filing Date
2/11/1998
Description
152 - ME: Not Guilty Plea Arraign - Party (A)
Docket Date
2/11/1998
Filing Party
Filing Date
2/10/1998
Description
004 - ME: Hearing Continued - Party (B,F,G)
Docket Date
2/12/1998
Filing Party
Filing Date
2/6/1998
Description
ROR - Release Order - Party (A)
Docket Date
2/12/1998
Filing Party
NOTE:
BOND $2,560,000 1-29-98
Filing Date
2/6/1998
Description
ORC - Order Regarding Counsel - Party (A)
Docket Date
2/12/1998
Filing Party
Filing Date
2/6/1998
Description
PTR - Pretrial Service Recommendation - Party (A)
Docket Date
2/12/1998
Filing Party
Filing Date
2/6/1998
Description
FIN - Financial Information - Party (A)
Docket Date
2/12/1998
Filing Party
Filing Date
2/6/1998
Description
RQU - Release Questionnaire - Party (A)
Docket Date
2/12/1998
Filing Party
Filing Date
2/6/1998
Description
ROR - Release Order - Party (A)
Docket Date
2/12/1998
Filing Party
NOTE:
BOND $2,560,000 1-29-98
Filing Date
2/2/1998
Description
139 - ME: Appointment Of Counsel - Party (A)
Docket Date
2/12/1998
Filing Party
Filing Date
1/29/1998
Description
WAR - Warrant For Arrest - Party (A)
Docket Date
1/30/1998
Filing Party
Plaintiff(1)
NOTE:
CTS 1,2,3,5,4,6,12,7,9,13 BOND $2,560,000 SERVED 1-28-98
Filing Date
1/28/1998
Description
NOT - Notice - Party ()
Docket Date
2/2/1998
Filing Party
Plaintiff(1)
NOTE:
DISCLOSURE/PURUSUANT TO RULE 15
Filing Date
1/26/1998
Description
ROR - Release Order - Party (E)
Docket Date
1/28/1998
Filing Party
NOTE:
OWN RECOGNIZANCE 01/23/98
Filing Date
1/26/1998
Description
105 - ME: Plea Agreement/Change Of Plea - Party (E)
Docket Date
1/29/1998
Filing Party
Filing Date
1/23/1998
Description
PAG - Plea Agreement - Party (E)
Docket Date
1/30/1998
Filing Party
Filing Date
1/22/1998
Description
WAR - Warrant For Arrest - Party (A)
Docket Date
1/27/1998
Filing Party
Filing Date
1/16/1998
Description
105 - ME: Plea Agreement/Change Of Plea - Party (D)
Docket Date
1/21/1998
Filing Party
Filing Date
1/16/1998
Description
PAG - Plea Agreement - Party (D)
Docket Date
1/22/1998
Filing Party
Filing Date
1/14/1998
Description
NOT - Notice - Party (F,G)
Docket Date
1/16/1998
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE
Filing Date
1/9/1998
Description
028 - ME: Status Conference Set - Party (G)
Docket Date
1/13/1998
Filing Party
Filing Date
1/7/1998
Description
CSR - Case Status Report - Party (B,D,E,F)
Docket Date
1/14/1998
Filing Party
Plaintiff(1)
NOTE:
G)/SECOND
Filing Date
1/2/1998
Description
139 - ME: Appointment Of Counsel - Party (A)
Docket Date
2/5/1998
Filing Party
Filing Date
12/23/1997
Description
MOT - Motion - Party (B,D,E,F,G)
Docket Date
12/26/1997
Filing Party
Plaintiff(1)
NOTE:
& MEMORANDUM REGARDING THE PRETRIAL FOUNDATION FOR WIRETAP EVIDENCE
Filing Date
10/30/1997
Description
064 - ME: Trial Continued/Reset - Party (B,D,E,F,G)
Docket Date
10/31/1997
Filing Party
Filing Date
10/30/1997
Description
NOT - Notice - Party (B,D,E,F,G)
Docket Date
11/5/1997
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE
Filing Date
10/8/1997
Description
NOT - Notice - Party (B,D,E,F,G)
Docket Date
10/16/1997
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE
Filing Date
9/22/1997
Description
056 - ME: Hearing Set - Party (B,D,E)
Docket Date
9/27/1997
Filing Party
Filing Date
9/22/1997
Description
ORD - Order - Party ()
Docket Date
9/27/1997
Filing Party
Defendant(4)
NOTE:
FOR WITHDRAWAL OF COUNSEL
Filing Date
9/22/1997
Description
STP - Stipulation - Party ()
Docket Date
9/27/1997
Filing Party
Defendant(4)
NOTE:
FOR SUBSTITUTION OF COUNSEL AND CONSENT
Filing Date
9/22/1997
Description
ORD - Order - Party ()
Docket Date
9/27/1997
Filing Party
Defendant(4)
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
9/18/1997
Description
998 - ME: Multiple Events - Party (D)
Docket Date
9/24/1997
Filing Party
Filing Date
9/17/1997
Description
REP - Report - Party ()
Docket Date
9/26/1997
Filing Party
Defendant(5)
NOTE:
INITIAL STATUS
Filing Date
9/17/1997
Description
REP - Report - Party ()
Docket Date
9/26/1997
Filing Party
Defendant(3)
NOTE:
INITIAL STATUS
Filing Date
9/17/1997
Description
REP - Report - Party ()
Docket Date
9/26/1997
Filing Party
Defendant(4)
NOTE:
INITIAL STATUS
Filing Date
9/15/1997
Description
064 - ME: Trial Continued/Reset - Party (B,D,E,F,G)
Docket Date
9/24/1997
Filing Party
Filing Date
9/12/1997
Description
REP - Report - Party (B)
Docket Date
9/24/1997
Filing Party
Plaintiff(1)
NOTE:
INITIAL STATUS
Filing Date
9/12/1997
Description
REP - Report - Party (E)
Docket Date
9/25/1997
Filing Party
Plaintiff(1)
NOTE:
INITIAL STATUS
Filing Date
9/12/1997
Description
REP - Report - Party (F,G)
Docket Date
9/25/1997
Filing Party
Plaintiff(1)
NOTE:
INITIAL STATUS
Filing Date
9/12/1997
Description
REP - Report - Party (D)
Docket Date
9/25/1997
Filing Party
Plaintiff(1)
NOTE:
INITIAL STATUS
Filing Date
9/9/1997
Description
NOT - Notice - Party ()
Docket Date
9/19/1997
Filing Party
Defendant(3)
NOTE:
NOTICE OF DEFENSES AND WITNESSES
Filing Date
9/5/1997
Description
BON - Bond - Party (G)
Docket Date
9/8/1997
Filing Party
NOTE:
PAPER/SURETY $20,000 AMERICAN BANKERS OF FLORIDA
Filing Date
9/5/1997
Description
BON - Bond - Party (F)
Docket Date
9/8/1997
Filing Party
NOTE:
PAPER/SURETY $60,000 AMERICA BANKERS OF FLORIDA
Filing Date
9/5/1997
Description
WAR - Warrant For Arrest - Party (G)
Docket Date
9/9/1997
Filing Party
NOTE:
SERVED 8-28-97
Filing Date
9/5/1997
Description
WAR - Warrant For Arrest - Party (F)
Docket Date
9/9/1997
Filing Party
NOTE:
SERVED 8-28-97
Filing Date
9/3/1997
Description
152 - ME: Not Guilty Plea Arraign - Party (F)
Docket Date
9/8/1997
Filing Party
Filing Date
9/3/1997
Description
152 - ME: Not Guilty Plea Arraign - Party (G)
Docket Date
9/8/1997
Filing Party
Filing Date
9/3/1997
Description
MOT - Motion - Party ()
Docket Date
9/10/1997
Filing Party
Defendant(4)
NOTE:
TO WITHDRAW AS COUNSEL
Filing Date
8/29/1997
Description
WAR - Warrant For Arrest - Party (G)
Docket Date
9/2/1997
Filing Party
NOTE:
CTS 1,2,10,11,12 BOND $32,000.00 SERVED 8-28-97
Filing Date
8/29/1997
Description
WAR - Warrant For Arrest - Party (F)
Docket Date
9/2/1997
Filing Party
NOTE:
CTS 1,2,10,11,12 BOND $160,000.00 SERVED 8-28-97
Filing Date
8/28/1997
Description
NOT - Notice - Party (F,G)
Docket Date
9/3/1997
Filing Party
Plaintiff(1)
NOTE:
DISCLOSURE
Filing Date
8/28/1997
Description
ROR - Release Order - Party (F)
Docket Date
9/3/1997
Filing Party
NOTE:
BOND $60000.00 082897
Filing Date
8/28/1997
Description
ROR - Release Order - Party (G)
Docket Date
9/3/1997
Filing Party
NOTE:
BOND $20000.00 082897
Filing Date
8/27/1997
Description
NOT - Notice - Party ()
Docket Date
8/29/1997
Filing Party
Plaintiff(1)
NOTE:
DISCLOSURE/
Filing Date
8/26/1997
Description
SMO - Stip/Mot/Ord Removal Court Files - Party ()
Docket Date
8/29/1997
Filing Party
Defendant(5)
NOTE:
THE TRANSCRIPT OF THE GRAND JURY HEARING PROCEEDINGS
Filing Date
8/25/1997
Description
NOT - Notice - Party (B,D,E)
Docket Date
8/28/1997
Filing Party
Plaintiff(1)
NOTE:
DISCLOSURE/PURS TO RULE 15
Filing Date
8/20/1997
Description
BON - Bond - Party (E)
Docket Date
8/21/1997
Filing Party
NOTE:
$16,000- AMERICAN RELIABLE INSURANCE COMPANY
Filing Date
8/19/1997
Description
SMO - Stip/Mot/Ord Removal Court Files - Party (F)
Docket Date
10/24/1997
Filing Party
Filing Date
8/18/1997
Description
152 - ME: Not Guilty Plea Arraign - Party (D)
Docket Date
8/19/1997
Filing Party
Filing Date
8/18/1997
Description
023 - ME: Order Entered By Court - Party (D)
Docket Date
8/20/1997
Filing Party
Filing Date
8/18/1997
Description
WAR - Warrant For Arrest - Party (B)
Docket Date
8/21/1997
Filing Party
NOTE:
SERVED 8/11/97
Filing Date
8/18/1997
Description
BON - Bond - Party (B)
Docket Date
9/3/1997
Filing Party
NOTE:
PAPER/SURETY $10,080 AMERICAN RELIABLE INS CO
Filing Date
8/15/1997
Description
FIN - Financial Information - Party (B)
Docket Date
8/19/1997
Filing Party
Filing Date
8/14/1997
Description
152 - ME: Not Guilty Plea Arraign - Party (B)
Docket Date
8/15/1997
Filing Party
Filing Date
8/14/1997
Description
SMO - Stip/Mot/Ord Removal Court Files - Party (E)
Docket Date
8/18/1997
Filing Party
NOTE:
GRAND JURY TRANSCRIPT
Filing Date
8/13/1997
Description
ORC - Order Regarding Counsel - Party (D)
Docket Date
9/15/1997
Filing Party
Filing Date
8/13/1997
Description
ROR - Release Order - Party (D)
Docket Date
9/15/1997
Filing Party
NOTE:
BOND $16,000 081497
Filing Date
8/12/1997
Description
WAR - Warrant For Arrest - Party (B)
Docket Date
8/13/1997
Filing Party
NOTE:
CTS 1,2,12,13 BOND $16,000 SERVED 08/11/97
Filing Date
8/11/1997
Description
BON - Bond - Party (D)
Docket Date
8/18/1997
Filing Party
NOTE:
$16,000- AMERICAN RELIABLE INSURANCE COMPANY
Filing Date
8/11/1997
Description
ROR - Release Order - Party (B)
Docket Date
8/19/1997
Filing Party
NOTE:
BOND $10,080 8/11/97
Filing Date
8/11/1997
Description
ORC - Order Regarding Counsel - Party (B)
Docket Date
8/19/1997
Filing Party
Filing Date
8/4/1997
Description
152 - ME: Not Guilty Plea Arraign - Party (E)
Docket Date
8/5/1997
Filing Party
Filing Date
8/4/1997
Description
WAR - Warrant For Arrest - Party (D)
Docket Date
8/5/1997
Filing Party
Plaintiff(1)
NOTE:
CTS 1-6 BOND $16,000 8-1-97 BOND PER 11744 TEMPE
Filing Date
7/31/1997
Description
ROR - Release Order - Party (E)
Docket Date
9/15/1997
Filing Party
NOTE:
BOND $16,000 073197
Filing Date
7/31/1997
Description
NAR - Notice Of Appearance - Party ()
Docket Date
9/15/1997
Filing Party
Defendant(3)
Filing Date
7/24/1997
Description
WAR - Warrant For Arrest - Party (E)
Docket Date
7/25/1997
Filing Party
NOTE:
CTS 1,2,7,8,12,13 BOND $16,000.00 SERVED 7-23-97
Filing Date
7/16/1997
Description
IND - Indictment - Party (E)
Docket Date
7/25/1997
Filing Party
Plaintiff(1)
NOTE:
ILLEGALLY CONDUCTING ENTERPRISE CL 3 FEL (CT 1); CONSPIRACY TO TRANSPORT SELL TRANSFER OR POSSESS FOR SALE OR TRANSFER MARIJUANA; HAVING A WEIGHT OF FOUR OR MORE POUNDS CL 2 FEL (CT 2)TRANSFER OF MARIJUANA HAVING A WEIGHT OF FOUR OR MORE POUNDS CL 2 FEL CTS 3,5,11; TRANSPORTATION OF MARIJUANA FOR SALE OR TRANSFER CL 2 FEL (CTS 4,6,12)
Filing Date
7/16/1997
Description
DWL - Defendant/Witness List - Party (E)
Docket Date
7/25/1997
Filing Party
Filing Date
7/16/1997
Description
IND - Indictment - Party (D)
Docket Date
8/5/1997
Filing Party
Plaintiff(1)
Filing Date
7/16/1997
Description
DWL - Defendant/Witness List - Party (D)
Docket Date
8/5/1997
Filing Party
Filing Date
7/16/1997
Description
IND - Indictment - Party (B)
Docket Date
8/13/1997
Filing Party
Plaintiff(1)
Filing Date
7/16/1997
Description
DWL - Defendant/Witness List - Party (B)
Docket Date
8/13/1997
Filing Party
Filing Date
7/16/1997
Description
IND - Indictment - Party (F,G)
Docket Date
9/2/1997
Filing Party
Plaintiff(1)
Filing Date
7/16/1997
Description
DWL - Defendant/Witness List - Party (G)
Docket Date
9/2/1997
Filing Party
Plaintiff(1)
Filing Date
7/16/1997
Description
DWL - Defendant/Witness List - Party (F)
Docket Date
9/2/1997
Filing Party
Plaintiff(1)
Filing Date
7/16/1997
Description
IND - Indictment - Party ()
Docket Date
7/25/1997
Filing Party
NOTE:
POSS OF MARIJUANA FOR SALE OR TRANSFER CL 2 FEL (CT 10,13); MONEY LAUNDERING CL 3 FEL (CTS 7-9,14); DOC: ON OR BTWN 11-1-96/5-26-97
Filing Date
7/16/1997
Description
IND - Indictment - Party (A)
Docket Date
1/30/1998
Filing Party
Plaintiff(1)
Filing Date
7/16/1997
Description
DWL - Defendant/Witness List - Party (A)
Docket Date
1/30/1998
Filing Party
Case Calendar
Date
Time
Event
No records found.