Criminal Court Case Information - Case History


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Case Information
Case Type: Criminal  Location:  Downtown  
Party Information
Party Name - Number Relationship Sex Attorney Judge Case #
State Of Arizona - (1)
 
Plaintiff  N/A   General, Attorney      
Wanda Denise French - (2)
 
Defendant  F   Kimble, Raymond   Z Unassigned  CR2001-001524-A  
Disposition Information
Party Name ARSCode Description Crime Date Disposition Code Disposition Date
Wanda Denise French  13-1802A3 (F3)  THEFT-OBTAIN BY MISREPRESENT  10/1/1999  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  13-2311 (F5)  FRAUD SCHEME/PRACTICE-CONCEAL  10/1/1999  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (M1)  FALSE STMT TO OBTAIN BENEFITS  4/2/2000  Pled to Reduced Charge  Pled Guilty To Reduced Charge  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  3/26/2000  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  3/19/2000  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  3/12/2000  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  3/5/2000  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  2/27/2000  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  2/21/2000  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  2/13/2000  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  2/6/2000  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  1/30/2000  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  1/23/2000  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  1/16/2000  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  1/9/2000  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  1/2/2000  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  12/26/1999  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  12/19/1999  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  12/13/1999  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  12/5/1999  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  11/28/1999  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  11/21/1999  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  11/14/1999  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  11/7/1999  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Wanda Denise French  23-785 (F6)  FALSE STMT TO OBTAIN BENEFITS  10/31/1999  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  7/13/2001 
Case Documents
Filing Date Description Docket Date Filing Party
5/31/2002  OVJ - Order Vacating Judgment - Party (A)  7/5/2002  Defendant (2)  
3/14/2002  DRE - Disposition Report - Party (A)  3/21/2002   
7/30/2001  105 - ME: Plea Agreement/Change Of Plea - Party (A)  7/30/2001   
7/30/2001  192 - ME: Sentence - Fine - Party (A)  7/30/2001   
7/26/2001  ROR - Release Order - Party (A)  8/1/2001   
NOTE: OR 04-06-01 
7/25/2001  APL - Application - Party (A)  7/26/2001  Defendant (2)  
NOTE: TO VACATE CONVICTION 
7/17/2001  ORD - Order - Party (A)  7/21/2001   
NOTE: ASSESSING FINE 
7/13/2001  NRR - Notice Of Rights - Party (A)  7/31/2001   
7/13/2001  PAG - Plea Agreement - Party (A)  7/31/2001   
4/17/2001  179 - ME: Initial Appearance - Party (A)  4/17/2001   
4/2/2001  NAR - Notice Of Appearance - Party (A)  4/3/2001  Defendant (2)  
NOTE: ENTERING OF NOT GUILTY PLEA 
2/22/2001  SUM - Summons - Party (A)  2/22/2001  Plaintiff (1)  
NOTE: SERVED CERT MAIL 
1/31/2001  DCO - Direct Complaint - Party (A)  2/2/2001  Plaintiff (1)  
NOTE: CT 1: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 2: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 3: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 4: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 5: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL 
1/31/2001  DCO - Direct Complaint - Party (A)  2/2/2001  Plaintiff (1)  
NOTE: CT 6: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 7: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 8: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 9: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 10: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL 
1/31/2001  DCO - Direct Complaint - Party (A)  2/2/2001  Plaintiff (1)  
NOTE: CT 11: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 12: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 13: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 14: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 15: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL 
1/31/2001  DCO - Direct Complaint - Party (A)  2/2/2001  Plaintiff (1)  
NOTE: CT 16: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 17: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 18: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 19: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 20: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL 
1/31/2001  DCO - Direct Complaint - Party (A)  2/2/2001  Plaintiff (1)  
NOTE: CT 21: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 22: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 23: FALSE STMT TO OBTAIN BENEFITS CL 6 FEL; CT 24: FRAUD SCHEME/PRACTICE-CONCEAL CL 5 FEL; CT 25: THEFT-OBTAIN BY MISREPRESENT CL 3 FEL 
1/31/2001  DCO - Direct Complaint - Party (A)  2/2/2001  Plaintiff (1)  
NOTE: DOC: ON 10/31/1999 
1/31/2001  DWL - Defendant/Witness List - Party (A)  2/8/2001   
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