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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
Lau, Douglas
Judge
Case #
Party Name
Steven Gene Nance - (2)
Relationship
Defendant
Sex
M
Attorney
Reinhardt, Robert
Judge
Astrowsky
Case #
CR2006-175722-001
Party Name
Clerk Of The Court - (3)
Relationship
In The Matter Of
Sex
N/A
Attorney
To Be Determined
Judge
Case #
CR2006-175722-001
Disposition Information
Party Name
Steven Gene Nance 
Crime Date
4/1/2006
Date
12/20/2006
Description
FRAUDULENT SCHEMES/ARTIFICES
ARSCode
13-2310 (F2)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Steven Gene Nance 
Crime Date
12/9/2006
Date
12/20/2006
Description
ATTEMPT TO COMMIT - FRAUDULENT SCHEMES/ARTIFICES
ARSCode
13-2310 (F2)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Steven Gene Nance 
Crime Date
4/1/2006
Date
5/11/2007
Description
FRAUDULENT SCHEMES/ARTIFICES
ARSCode
13-2310 (F2)
Disposition Code
Pled Guilty As Charged
Disposition
Pled Guilty As Charged
Party Name
Steven Gene Nance 
Crime Date
12/9/2006
Date
6/15/2007
Description
ATTEMPT TO COMMIT - FRAUDULENT SCHEMES/ARTIFICES
ARSCode
13-2310 (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
7/26/2016
Description
049 - ME: Judgment Signed - Party (001)
Docket Date
7/26/2016
Filing Party
Filing Date
7/25/2016
Description
CRR - Criminal Restitution Order - Party (001)
Docket Date
7/29/2016
Filing Party
Filing Date
7/25/2016
Description
CRR - Criminal Restitution Order - Party (001)
Docket Date
7/29/2016
Filing Party
Filing Date
7/25/2016
Description
CRR - Criminal Restitution Order - Party (001)
Docket Date
7/29/2016
Filing Party
Filing Date
6/25/2007
Description
DRE - Disposition Report - Party (001)
Docket Date
6/27/2007
Filing Party
Filing Date
6/21/2007
Description
193 - ME: Sentence-Imprisonment (monetary Orders Entered) - Party (001)
Docket Date
6/21/2007
Filing Party
Filing Date
6/15/2007
Description
NRR - Notice Of Rights - Party (001)
Docket Date
7/3/2007
Filing Party
Filing Date
6/15/2007
Description
PSR - Presentence Report - Party (001)
Docket Date
6/28/2007
Filing Party
NOTE:
RELATED CASE CR2006-009488-001DT
Filing Date
6/15/2007
Description
OCP-Order of Confinement/Sentence of Imprisonment to ADOC - Party (001)
Docket Date
6/29/2007
Filing Party
NOTE:
RELATED CASE CR2006-009488-001DT
Filing Date
5/18/2007
Description
105 - ME: Plea Agreement/Change Of Plea - Party (001)
Docket Date
5/18/2007
Filing Party
Filing Date
5/15/2007
Description
PAG - Plea Agreement - Party (001)
Docket Date
5/30/2007
Filing Party
Filing Date
5/9/2007
Description
070 - ME: Settlement Conference Set - Party (001)
Docket Date
5/9/2007
Filing Party
Filing Date
4/26/2007
Description
AOM - Allegation of Multiple Offenses Not Committed on the Same Occasion - Party (001)
Docket Date
4/26/2007
Filing Party
NOTE:
eFile Id 70613 --
Filing Date
4/19/2007
Description
028 - ME: Status Conference Set - Party (001)
Docket Date
4/19/2007
Filing Party
Filing Date
3/23/2007
Description
085 - ME: Conference - Party (001)
Docket Date
3/23/2007
Filing Party
Filing Date
3/15/2007
Description
591 - ME: Complex Case/Trial Setting - Party (001)
Docket Date
3/15/2007
Filing Party
Filing Date
3/7/2007
Description
028 - ME: Status Conference Set - Party (001)
Docket Date
3/7/2007
Filing Party
Filing Date
2/26/2007
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
2/27/2007
Filing Party
Filing Date
2/22/2007
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)
Docket Date
2/23/2007
Filing Party
Filing Date
2/22/2007
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)
Docket Date
2/23/2007
Filing Party
Filing Date
2/22/2007
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
2/23/2007
Filing Party
Filing Date
2/21/2007
Description
RAD - Request For Automatic Additional Disclosure - Party (001)
Docket Date
2/26/2007
Filing Party
Filing Date
2/20/2007
Description
003 - ME: Hearing Reset - Party (001)
Docket Date
2/20/2007
Filing Party
Filing Date
2/20/2007
Description
099 - ME: Withdrawal Of Counsel - Party (001)
Docket Date
2/20/2007
Filing Party
Filing Date
2/13/2007
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
2/14/2007
Filing Party
Filing Date
2/12/2007
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)
Docket Date
2/13/2007
Filing Party
Filing Date
2/12/2007
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)
Docket Date
2/13/2007
Filing Party
Filing Date
2/12/2007
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
2/13/2007
Filing Party
Filing Date
2/8/2007
Description
MFW - Motion For Withdraw of counsel - Party (001)
Docket Date
2/8/2007
Filing Party
NOTE:
eFile Id 48970 -- in the Public Defenders Office; Related Case CR2006-009488-001DT
Filing Date
2/5/2007
Description
194 : Me: Initial Pretrial Conference - Party (001)
Docket Date
2/5/2007
Filing Party
Filing Date
1/31/2007
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
1/31/2007
Filing Party
Filing Date
1/30/2007
Description
STA - Statement - Party (001)
Docket Date
2/9/2007
Filing Party
NOTE:
PRETRIAL MANAGEMENT
Filing Date
1/26/2007
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (001)
Docket Date
1/26/2007
Filing Party
NOTE:
eFile Id 45745 --
Filing Date
1/26/2007
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
1/29/2007
Filing Party
Filing Date
1/25/2007
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)
Docket Date
1/26/2007
Filing Party
Filing Date
1/25/2007
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)
Docket Date
1/26/2007
Filing Party
Filing Date
1/25/2007
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
1/26/2007
Filing Party
Filing Date
1/25/2007
Description
ALG - Allegation - Party (001)
Docket Date
1/26/2007
Filing Party
NOTE:
eFile Id 45614 -- PURSUANT TO ARS 13-702.02
Filing Date
1/25/2007
Description
AOM - Allegation of Multiple Offenses Not Committed on the Same Occasion - Party (001)
Docket Date
1/26/2007
Filing Party
NOTE:
eFile Id 45615 --
Filing Date
1/25/2007
Description
ACO - Allegation of Historical Priors - Party (001)
Docket Date
1/26/2007
Filing Party
NOTE:
eFile Id 45616 --
Filing Date
1/25/2007
Description
ALG - Allegation - Party (001)
Docket Date
1/26/2007
Filing Party
NOTE:
eFile Id 45617 -- OF AGGRAVATING CIRCUMSTANCES OTHER THAN PRIOR CONVICTIONS
Filing Date
1/25/2007
Description
RQH - Request For Hearing - Party (001)
Docket Date
1/26/2007
Filing Party
NOTE:
eFile Id 45618 -- RULE 609
Filing Date
1/25/2007
Description
RAD - Request For Automatic Additional Disclosure - Party (001)
Docket Date
2/1/2007
Filing Party
Filing Date
1/25/2007
Description
NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (001)
Docket Date
2/1/2007
Filing Party
Filing Date
1/25/2007
Description
RET - Request For Extension Of Time - Party (001)
Docket Date
2/1/2007
Filing Party
NOTE:
TO CHALLENGE THE GRAND JURY HEARING PROCEEDINGS
Filing Date
1/5/2007
Description
152 - ME: Not Guilty Plea Arraign - Party (001)
Docket Date
1/17/2007
Filing Party
Filing Date
12/19/2006
Description
NSI - Notice of Supervening Indictment - Party (001)
Docket Date
12/20/2006
Filing Party
Plaintiff(1)
Filing Date
12/19/2006
Description
606 - ME: GJ Not/Supervening Indictment - Party (001)
Docket Date
12/20/2006
Filing Party
Filing Date
12/19/2006
Description
IND - Indictment - Party (001)
Docket Date
12/20/2006
Filing Party
Plaintiff(1)
Filing Date
12/15/2006
Description
IAD - Initial Appearance Document - Party (001)
Docket Date
12/19/2006
Filing Party
Filing Date
12/12/2006
Description
DCO - Direct Complaint - Party (001)
Docket Date
12/12/2006
Filing Party
Case Calendar
Date
Time
Event
Date
12/19/2006
Time
8:30
Event
Preliminary Hearing
Date
12/29/2006
Time
8:30
Event
Original Arraignment Hearing
Date
1/30/2007
Time
10:00
Event
Initial Pretrial Conference
Date
2/22/2007
Time
8:30
Event
Status Conference
Date
3/1/2007
Time
8:30
Event
Status Conference
Date
3/14/2007
Time
8:30
Event
Status Conference
Date
3/16/2007
Time
9:30
Event
Settlement Conference
Date
4/17/2007
Time
8:30
Event
Status Conference
Date
5/11/2007
Time
11:30
Event
Change Of Plea
Date
5/11/2007
Time
14:30
Event
Settlement Conference
Date
6/5/2007
Time
8:30
Event
Status Conference
Date
6/15/2007
Time
9:30
Event
Sentencing
Date
8/7/2007
Time
8:30
Event
Trial Management Conference
Date
8/13/2007
Time
10:30
Event
Trial