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 | ZZ CR Admin | 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 | |
| Case Calendar | ||
|---|---|---|
| There are no calendar events on file |
