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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
Bonnell, Nancy
Judge
Case #
Party Name
B Grand Jury - (2)
Relationship
Deft Grand Jury
Sex
N/A
Attorney
To Be Determined
Judge
Case #
Party Name
Edward Frank Biszantz - (3)
Relationship
Defendant
Sex
M
Attorney
Jellison, James
Judge
Garbarino
Case #
CR1999-007377-A
Party Name
Shirley Henry Biszantz - (4)
Relationship
Defendant
Sex
F
Attorney
Jellison, James
Judge
Garbarino
Case #
CR1999-007377-B
Party Name
Dennis James Peloquin - (5)
Relationship
Defendant
Sex
M
Attorney
Henze, Tom
Judge
Garbarino
Case #
CR1999-007377-C
Disposition Information
Party Name
Edward Frank Biszantz 
Crime Date
6/1/1993
Date
12/17/1999
Description
RESTRAINT OF TRADE CONTRACT
ARSCode
34-252 (F4)
Disposition Code
Remand To Grand Jury
Disposition
Remand To Grand Jury
Party Name
Edward Frank Biszantz 
Crime Date
4/1/1997
Date
12/17/1999
Description
FRAUDULENT SCHEMES/ARTIFICES
ARSCode
13-2310 (F5)
Disposition Code
Remand To Grand Jury
Disposition
Remand To Grand Jury
Party Name
Edward Frank Biszantz 
Crime Date
9/9/1996
Date
12/17/1999
Description
THEFT
ARSCode
13-1802 (F3)
Disposition Code
Remand To Grand Jury
Disposition
Remand To Grand Jury
Party Name
Edward Frank Biszantz 
Crime Date
9/9/1996
Date
12/17/1999
Description
FRAUDULENT SCHEMES/ARTIFICES
ARSCode
13-2310 (F2)
Disposition Code
Remand To Grand Jury
Disposition
Remand To Grand Jury
Party Name
Shirley Henry Biszantz 
Crime Date
4/1/1997
Date
12/17/1999
Description
FRAUDULENT SCHEMES/ARTIFICES
ARSCode
13-2310 (F5)
Disposition Code
Remand To Grand Jury
Disposition
Remand To Grand Jury
Party Name
Shirley Henry Biszantz 
Crime Date
9/6/1996
Date
12/17/1999
Description
THEFT
ARSCode
13-1802 (F3)
Disposition Code
Remand To Grand Jury
Disposition
Remand To Grand Jury
Party Name
Shirley Henry Biszantz 
Crime Date
9/6/1996
Date
12/17/1999
Description
FRAUDULENT SCHEMES/ARTIFICES
ARSCode
13-2310 (F2)
Disposition Code
Remand To Grand Jury
Disposition
Remand To Grand Jury
Party Name
Dennis James Peloquin 
Crime Date
6/1/1993
Date
12/17/1999
Description
RESTRAINT OF TRADE CONTRACT
ARSCode
34-252 (F4)
Disposition Code
Remand To Grand Jury
Disposition
Remand To Grand Jury
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/14/2001
Description
LET - Letter - Party (A)
Docket Date
2/14/2001
Filing Party
Filing Date
6/14/2000
Description
DRE - Disposition Report - Party (B)
Docket Date
6/26/2000
Filing Party
Filing Date
6/14/2000
Description
DRE - Disposition Report - Party (A)
Docket Date
6/26/2000
Filing Party
Filing Date
6/7/2000
Description
019 - ME: Ruling - Party (A)
Docket Date
6/7/2000
Filing Party
Filing Date
6/7/2000
Description
042 - ME: Case Dismissed - Full - Party (A)
Docket Date
6/7/2000
Filing Party
Filing Date
6/6/2000
Description
NOT - Notice - Party (A,B)
Docket Date
6/19/2000
Filing Party
Plaintiff(1)
NOTE:
CONSENT AGREEMENT
Filing Date
5/31/2000
Description
STP - Stipulation - Party (A)
Docket Date
6/13/2000
Filing Party
Plaintiff(1)
NOTE:
TO CONTINUE
Filing Date
5/30/2000
Description
MTD - Motion To Dismiss - Party (A)
Docket Date
6/15/2000
Filing Party
Plaintiff(1)
NOTE:
WITHOUT PREJUDICE OR IN THE ALTERNATIVE MOTION TO EXTEND TIME FOR PRESENTING; TO GRAND JURY
Filing Date
5/30/2000
Description
ORD - Order - Party (A)
Docket Date
6/15/2000
Filing Party
NOTE:
GRANTING MOTION TO EXTEND TIME FOR PRESENTING TO GRAND JURY
Filing Date
5/25/2000
Description
022 - ME: Order Signed - Party (A)
Docket Date
5/25/2000
Filing Party
Filing Date
2/24/2000
Description
019 - ME: Ruling - Party (A)
Docket Date
2/24/2000
Filing Party
Filing Date
2/15/2000
Description
RES - Response - Party ()
Docket Date
3/3/2000
Filing Party
Defendant(5)
NOTE:
JOINDER IN DEFENDANT BISZANTZ'RESPONSE
Filing Date
2/15/2000
Description
REL - Reply - Party (A,B,C)
Docket Date
3/6/2000
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS BISZANTZ RESPONSE TO STATES MOTION TO EXTEND TIME FOR PRESENTING; CASES TO GRAND JURY
Filing Date
2/11/2000
Description
RES - Response - Party ()
Docket Date
2/29/2000
Filing Party
Defendant(3)
NOTE:
TO STATE'S MOTION TO EXTEND TIME FOR PRESENTING CASES TO GRAND JURY
Filing Date
2/4/2000
Description
MOT - Motion - Party (A,B,C)
Docket Date
2/15/2000
Filing Party
Plaintiff(1)
NOTE:
TO EXTEND TIME FOR PRESENTING CASES TO GRAND JURY
Filing Date
1/4/2000
Description
005 - ME: Hearing - Party (A)
Docket Date
1/4/2000
Filing Party
Filing Date
12/18/1999
Description
005 - ME: Hearing - Party (A)
Docket Date
12/18/1999
Filing Party
Filing Date
11/10/1999
Description
RES - Response - Party (A,B)
Docket Date
11/23/1999
Filing Party
Plaintiff(1)
NOTE:
TO EDWARD F BISZANTZS AND SHIRLEY HENRY-BISZANTZS RULE 15 DISCOVERY REQUEST
Filing Date
10/26/1999
Description
176 - ME: Continuance - Party (A)
Docket Date
10/26/1999
Filing Party
Filing Date
10/20/1999
Description
176 - ME: Continuance - Party (A)
Docket Date
10/20/1999
Filing Party
Filing Date
10/5/1999
Description
RES - Response - Party (C)
Docket Date
10/7/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS' MOTION TO REMAND FOR A NEW DETERMINATION OF PROBABLE CAUSE
Filing Date
9/30/1999
Description
STA - Statement - Party ()
Docket Date
10/4/1999
Filing Party
Defendant(3)
NOTE:
SECOND SUPPLEMENTAL RULE 15.2 DISCLOSURE
Filing Date
9/25/1999
Description
056 - ME: Hearing Set - Party (A)
Docket Date
9/25/1999
Filing Party
Filing Date
9/15/1999
Description
MOT - Motion - Party ()
Docket Date
9/23/1999
Filing Party
Defendant(3)
NOTE:
TO REMAND FOR A NEW DETERMINATION OF PROBABLE CAUSE
Filing Date
9/15/1999
Description
STA - Statement - Party ()
Docket Date
9/24/1999
Filing Party
Defendant(5)
NOTE:
RULE 15.2 DISCLOSURE
Filing Date
9/13/1999
Description
NOT - Notice - Party ()
Docket Date
9/22/1999
Filing Party
Defendant(3)
NOTE:
OF FILING RULE 8 AFFIDAVIT
Filing Date
9/13/1999
Description
REQ - Request - Party ()
Docket Date
9/22/1999
Filing Party
Defendant(3)
NOTE:
RULE 15
Filing Date
9/10/1999
Description
STA - Statement - Party ()
Docket Date
9/21/1999
Filing Party
Defendant(3)
NOTE:
SUPPLEMENTAL RULE 15.2 DISCLOSURE
Filing Date
8/31/1999
Description
176 - ME: Continuance - Party (A)
Docket Date
8/31/1999
Filing Party
Filing Date
8/31/1999
Description
176 - ME: Continuance - Party (C)
Docket Date
8/31/1999
Filing Party
Filing Date
8/31/1999
Description
176 - ME: Continuance - Party (B)
Docket Date
8/31/1999
Filing Party
Filing Date
8/30/1999
Description
STA - Statement - Party ()
Docket Date
9/3/1999
Filing Party
Defendant(3)
NOTE:
15.2 DISCLOSURE
Filing Date
8/24/1999
Description
ORD - Order - Party (A,B,C)
Docket Date
9/1/1999
Filing Party
NOTE:
GRANTING MOTION TO CONTINUE STATUS CONFERENCE AND EXTENDING TIME TO FILE; MOTION UNDER RULE 12.9
Filing Date
8/21/1999
Description
019 - ME: Ruling - Party (A)
Docket Date
8/21/1999
Filing Party
Filing Date
8/18/1999
Description
022 - ME: Order Signed - Party (A)
Docket Date
8/18/1999
Filing Party
Filing Date
8/17/1999
Description
ORD - Order - Party (C)
Docket Date
8/24/1999
Filing Party
NOTE:
GRANTING DEFENDANTS P1 & P2 LEAVE TO TRAVEL TO EGYPT 10/9/99-10/27/99
Filing Date
8/13/1999
Description
MCO - Motion To Continue - Party ()
Docket Date
8/20/1999
Filing Party
Defendant(5)
NOTE:
STATUS CONFERENCE AND EXTEND TIME FOR FILING UNDER RULE 12.9
Filing Date
8/11/1999
Description
MCO - Motion To Continue - Party ()
Docket Date
8/17/1999
Filing Party
Defendant(5)
NOTE:
STATUS CONFERENCE & EXTEND TIME FOR FILING UNDER RULE 12.9
Filing Date
8/3/1999
Description
098 - ME: Substitution Of Counsel - Party (C)
Docket Date
8/3/1999
Filing Party
Filing Date
8/2/1999
Description
ORD - Order - Party (A)
Docket Date
8/12/1999
Filing Party
NOTE:
TO SUBSTITUTE FOR ATTORNEY
Filing Date
7/26/1999
Description
ORD - Order - Party ()
Docket Date
8/3/1999
Filing Party
Defendant(3)
NOTE:
EXTENDING FILING TIME TO 8-30-99
Filing Date
7/26/1999
Description
ORD - Order - Party ()
Docket Date
8/3/1999
Filing Party
Defendant(3)
NOTE:
EXTENDING FILING TIME
Filing Date
7/26/1999
Description
ORD - Order - Party (C)
Docket Date
8/3/1999
Filing Party
NOTE:
EXTENDING TIME TO FILE DEFENDANT'S RULE 15.2 DISCLOSURE
Filing Date
7/23/1999
Description
022 - ME: Order Signed - Party (A,B,C)
Docket Date
7/23/1999
Filing Party
Filing Date
7/23/1999
Description
MOT - Motion - Party ()
Docket Date
8/3/1999
Filing Party
Defendant(4)
NOTE:
FOR EXPEDITED RULING
Filing Date
7/23/1999
Description
MOT - Motion - Party ()
Docket Date
8/3/1999
Filing Party
Defendant(4)
NOTE:
FOR CHANGE IN RELEASE CONDITIONS
Filing Date
7/23/1999
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party ()
Docket Date
8/5/1999
Filing Party
Defendant(5)
Filing Date
7/23/1999
Description
022 - ME: Order Signed - Party (A,B,C)
Docket Date
8/6/1999
Filing Party
Filing Date
7/21/1999
Description
019 - ME: Ruling - Party (C)
Docket Date
7/21/1999
Filing Party
Filing Date
7/21/1999
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party ()
Docket Date
7/28/1999
Filing Party
Defendant(5)
Filing Date
7/21/1999
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party ()
Docket Date
7/28/1999
Filing Party
Defendant(5)
Filing Date
7/21/1999
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party ()
Docket Date
7/28/1999
Filing Party
Defendant(5)
Filing Date
7/21/1999
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (C)
Docket Date
7/30/1999
Filing Party
Filing Date
7/20/1999
Description
MOT - Motion - Party (A,B,C)
Docket Date
7/30/1999
Filing Party
Plaintiff(1)
NOTE:
TO EXTEND TIME TO FILE RULE 15.2 DISCLOSURE
Filing Date
7/16/1999
Description
023 - ME: Order Entered By Court - Party (A,B)
Docket Date
7/26/1999
Filing Party
Filing Date
7/16/1999
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party ()
Docket Date
7/26/1999
Filing Party
Defendant(5)
Filing Date
7/16/1999
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (C)
Docket Date
7/26/1999
Filing Party
Filing Date
7/16/1999
Description
023 - ME: Order Entered By Court - Party (A,B)
Docket Date
7/27/1999
Filing Party
Filing Date
7/15/1999
Description
MOT - Motion - Party ()
Docket Date
7/19/1999
Filing Party
Defendant(5)
NOTE:
TO EXTEND TIME TO FILE DEFENDANTS RULE 15.2 DISCLOSURE
Filing Date
7/15/1999
Description
MOT - Motion - Party (A,B,C)
Docket Date
7/22/1999
Filing Party
Plaintiff(1)
NOTE:
TO EXTEND TIME TO FILE RULE 12.9 MOTION
Filing Date
7/9/1999
Description
MOT - Motion - Party ()
Docket Date
7/15/1999
Filing Party
Defendant(3)
NOTE:
FOR CHANGE IN RELEASE CONDITIONS
Filing Date
7/7/1999
Description
STP - Stipulation - Party ()
Docket Date
7/15/1999
Filing Party
Defendant(5)
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
7/7/1999
Description
MOT - Motion - Party ()
Docket Date
7/15/1999
Filing Party
Defendant(3)
NOTE:
TO EXTEND TIME FOR FILING RULE 12.9 MOTION FOR REMAND
Filing Date
7/6/1999
Description
NOT - Notice - Party (A,B,C)
Docket Date
7/9/1999
Filing Party
Plaintiff(1)
NOTE:
DISCLOSURE
Filing Date
7/3/1999
Description
176 - ME: Continuance - Party (A,B,C)
Docket Date
7/3/1999
Filing Party
Filing Date
6/30/1999
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party ()
Docket Date
7/1/1999
Filing Party
Defendant(5)
Filing Date
6/25/1999
Description
152 - ME: Not Guilty Plea Arraign - Party (A)
Docket Date
6/29/1999
Filing Party
Filing Date
6/25/1999
Description
152 - ME: Not Guilty Plea Arraign - Party (B)
Docket Date
6/29/1999
Filing Party
Filing Date
6/25/1999
Description
152 - ME: Not Guilty Plea Arraign - Party (C)
Docket Date
6/29/1999
Filing Party
Filing Date
6/25/1999
Description
152 - ME: Not Guilty Plea Arraign - Party (A)
Docket Date
6/29/1999
Filing Party
Filing Date
6/25/1999
Description
152 - ME: Not Guilty Plea Arraign - Party (B)
Docket Date
7/1/1999
Filing Party
Filing Date
6/24/1999
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party ()
Docket Date
6/29/1999
Filing Party
Defendant(5)
Filing Date
6/24/1999
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party ()
Docket Date
6/29/1999
Filing Party
Defendant(5)
Filing Date
6/24/1999
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party ()
Docket Date
6/29/1999
Filing Party
Defendant(5)
Filing Date
6/23/1999
Description
ROR - Release Order - Party (B)
Docket Date
6/30/1999
Filing Party
NOTE:
OR 062399
Filing Date
6/23/1999
Description
ROR - Release Order - Party (A)
Docket Date
6/30/1999
Filing Party
NOTE:
OR 062399
Filing Date
6/23/1999
Description
ROR - Release Order - Party (C)
Docket Date
6/30/1999
Filing Party
NOTE:
OR 062399
Filing Date
6/23/1999
Description
NAR - Notice Of Appearance - Party (C)
Docket Date
6/30/1999
Filing Party
Filing Date
6/23/1999
Description
NAR - Notice Of Appearance - Party (A)
Docket Date
6/30/1999
Filing Party
Filing Date
6/23/1999
Description
NAR - Notice Of Appearance - Party (A)
Docket Date
6/30/1999
Filing Party
Filing Date
6/22/1999
Description
MOT - Motion - Party (A,B)
Docket Date
6/28/1999
Filing Party
Plaintiff(1)
NOTE:
TO CORRECT TECHINICAL DEFECTS IN COUNT 3 OF 45 SGJ 3 INDICTMENT AGAINST EDWARD; FRANK BISZANTA(A) AND SHIRLEY HENRY-BISZANTA(B)
Filing Date
6/16/1999
Description
023 - ME: Order Entered By Court - Party (A,B,C)
Docket Date
6/16/1999
Filing Party
Filing Date
6/15/1999
Description
SUM - Summons - Party (C)
Docket Date
6/16/1999
Filing Party
NOTE:
SERVED 06-01-99
Filing Date
6/15/1999
Description
SUM - Summons - Party (B)
Docket Date
6/16/1999
Filing Party
NOTE:
CTS 1-3 SERVED 06-01-99
Filing Date
6/15/1999
Description
SUM - Summons - Party (A)
Docket Date
6/16/1999
Filing Party
NOTE:
CTS 1-3 SERVED 06-01-99
Filing Date
6/15/1999
Description
SUM - Summons - Party (A)
Docket Date
6/16/1999
Filing Party
NOTE:
SERVED 06-01-99
Filing Date
6/2/1999
Description
AFS - Affidavit Of Service - Party (A)
Docket Date
6/25/1999
Filing Party
NOTE:
SERVED 6-1-99
Filing Date
6/2/1999
Description
AFS - Affidavit Of Service - Party (A)
Docket Date
6/25/1999
Filing Party
NOTE:
SERVED 6-1-99
Filing Date
6/2/1999
Description
AFS - Affidavit Of Service - Party (C)
Docket Date
6/24/1999
Filing Party
NOTE:
SERVED 060199
Filing Date
6/2/1999
Description
AFS - Affidavit Of Service - Party (B)
Docket Date
6/24/1999
Filing Party
NOTE:
SERVED 060199
Filing Date
5/27/1999
Description
ORD - Order - Party ()
Docket Date
6/16/1999
Filing Party
NOTE:
ALLOWING P1 TO SERVE DEFENDANTS SUMMONS ON HIS ATTORNEY
Filing Date
5/27/1999
Description
019 - ME: Ruling - Party ()
Docket Date
6/16/1999
Filing Party
Filing Date
5/26/1999
Description
REQ - Request - Party ()
Docket Date
6/16/1999
Filing Party
Plaintiff(1)
NOTE:
TO SERVE PROCESS ON DEFENDANTS ATTORNEY
Filing Date
5/24/1999
Description
NOT - Notice - Party ()
Docket Date
6/16/1999
Filing Party
NOTE:
FOREPERSONS ADMONITION TO THE GRAND JURY
Filing Date
5/24/1999
Description
LOW - List Of Witnesses/Exhibit/Evidence - Party ()
Docket Date
6/16/1999
Filing Party
NOTE:
12.2
Filing Date
5/24/1999
Description
JUL - Jury List - Restricted if Filed after 1/1/2008 - Party ()
Docket Date
6/16/1999
Filing Party
Filing Date
5/20/1999
Description
DWL - Defendant/Witness List - Party (A)
Docket Date
6/16/1999
Filing Party
Filing Date
5/20/1999
Description
LOW - List Of Witnesses/Exhibit/Evidence - Party ()
Docket Date
6/16/1999
Filing Party
NOTE:
SUPPLEMENTAL 12.2
Filing Date
5/20/1999
Description
NOT - Notice - Party ()
Docket Date
6/16/1999
Filing Party
NOTE:
FOREPERSON ADMONITION TO THE GRAND JURY
Filing Date
5/20/1999
Description
JUL - Jury List - Restricted if Filed after 1/1/2008 - Party ()
Docket Date
6/16/1999
Filing Party
Filing Date
5/20/1999
Description
DWL - Defendant/Witness List - Party (A)
Docket Date
6/16/1999
Filing Party
Filing Date
5/20/1999
Description
600 - ME: GJ True Bill/Summons Issued - Party ()
Docket Date
6/16/1999
Filing Party
Filing Date
5/20/1999
Description
IND - Indictment - Party (A,B,C)
Docket Date
6/16/1999
Filing Party
Plaintiff(1)
NOTE:
CT 1 FRAUDULENT SCHEMES & ARTIFICES CL 2 FEL (A,B); CT 2 THEFT CL 3 FEL (A,B); CT 3 FRAUDULENT SCHEMES & ARTIFICES CL 5 FEL (A,B); CT 4 CONSPIRACY TO RESTRAIN TRADE CL 4 FEL (A,C); DOC: ON OR BTWN 06-93 & 05-11-98
Filing Date
5/20/1999
Description
DWL - Defendant/Witness List - Party (C)
Docket Date
6/16/1999
Filing Party
Filing Date
5/20/1999
Description
DWL - Defendant/Witness List - Party (B)
Docket Date
6/16/1999
Filing Party
Case Calendar
Date
Time
Event
No records found.