« Return to search results
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
County Attorney, Maricopa
Judge
Case #
Party Name
Jose Angel Balcazar - (2)
Relationship
Defendant
Sex
M
Attorney
Feldman, Adam
Judge
Nicholls
Case #
CR2007-117794-001
Party Name
Juan Daniel Varela - (3)
Relationship
Defendant
Sex
M
Attorney
Carr, Nathaniel
Judge
Nicholls
Case #
CR2007-117794-002
Party Name
Clerk Of The Court - (4)
Relationship
In The Matter Of
Sex
N/A
Attorney
To Be Determined
Judge
Case #
CR2007-117794-002
Disposition Information
Party Name
Jose Angel Balcazar 
Crime Date
3/16/2007
Date
4/10/2007
Description
AGGRAVATED ASSAULT
ARSCode
13-1204 (F3)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Juan Daniel Varela 
Crime Date
3/16/2007
Date
4/10/2007
Description
AGGRAVATED ASSAULT
ARSCode
13-1204 (F3)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Jose Angel Balcazar 
Crime Date
3/16/2007
Date
9/19/2007
Description
AGG ASLT-DEADLY WPN/DANG INST
ARSCode
13-1204A2 (F3)
Disposition Code
Pled Guilty As Charged
Disposition
Pled Guilty As Charged
Party Name
Juan Daniel Varela 
Crime Date
3/16/2007
Date
5/5/2008
Description
AGGRAVATED ASSAULT
ARSCode
13-1204 (F3)
Disposition Code
Pled Guilty As Charged
Disposition
Pled Guilty As Charged
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
9/23/2010
Description
ODP - Order of Discharge of Probation - Party (001)
Docket Date
9/24/2010
Filing Party
NOTE:
COUNT 1
Filing Date
7/2/2010
Description
049 - ME: Judgment Signed - Party (002)
Docket Date
7/2/2010
Filing Party
Filing Date
6/29/2010
Description
ODP - Order of Discharge of Probation - Party (002)
Docket Date
7/6/2010
Filing Party
NOTE:
COUNT 2
Filing Date
6/29/2010
Description
CRR - Criminal Restitution Order - Party (002)
Docket Date
6/30/2010
Filing Party
Filing Date
6/7/2010
Description
PTP - Petition Early Termination Probation Order - Party (002)
Docket Date
6/11/2010
Filing Party
NOTE:
COUNT 2
Filing Date
3/17/2010
Description
MEC = Memo to the Court - Party (001)
Docket Date
3/25/2010
Filing Party
NOTE:
COUNT 1
Filing Date
7/24/2008
Description
DRS - Disposition Report Supplemental - Party (002)
Docket Date
7/28/2008
Filing Party
Filing Date
7/15/2008
Description
109 - ME: Sentence - Probation - Party (002)
Docket Date
7/15/2008
Filing Party
Filing Date
7/10/2008
Description
PSR - Presentence Report - Party (002)
Docket Date
7/17/2008
Filing Party
Filing Date
7/10/2008
Description
REP - Report - Party (002)
Docket Date
7/17/2008
Filing Party
NOTE:
SUPPLEMENT REPORT
Filing Date
7/10/2008
Description
169 - ME: Sent/Dispo Reset - Party (002)
Docket Date
7/10/2008
Filing Party
Filing Date
7/10/2008
Description
TCP - Terms & Conditions Of Probation/Money Ordered - Party (002)
Docket Date
7/16/2008
Filing Party
Filing Date
7/10/2008
Description
NRR - Notice Of Rights - Party (002)
Docket Date
7/16/2008
Filing Party
Filing Date
6/10/2008
Description
169 - ME: Sent/Dispo Reset - Party (002)
Docket Date
6/10/2008
Filing Party
Filing Date
5/8/2008
Description
105 - ME: Plea Agreement/Change Of Plea - Party (002)
Docket Date
5/8/2008
Filing Party
Filing Date
5/5/2008
Description
PAG - Plea Agreement - Party (002)
Docket Date
5/7/2008
Filing Party
Filing Date
5/2/2008
Description
027 - ME: Pretrial Conference - Party (002)
Docket Date
5/2/2008
Filing Party
Filing Date
4/24/2008
Description
088 - ME: Case Transferred - Party (002)
Docket Date
4/24/2008
Filing Party
Filing Date
4/22/2008
Description
002 - ME: Hearing Vacated - Party (002)
Docket Date
4/22/2008
Filing Party
Filing Date
4/21/2008
Description
MCO - Motion To Continue - Party (002)
Docket Date
4/21/2008
Filing Party
NOTE:
Filing Date
4/21/2008
Description
085 - ME: Conference - Party (002)
Docket Date
4/21/2008
Filing Party
Filing Date
4/18/2008
Description
NOT - Notice - Party (002)
Docket Date
4/21/2008
Filing Party
NOTE:
SUPPLEMENTAL / OF WITNESSES
Filing Date
4/17/2008
Description
AFF - Affidavit - Party (002)
Docket Date
4/18/2008
Filing Party
Filing Date
4/14/2008
Description
MCO - Motion To Continue - Party (002)
Docket Date
4/15/2008
Filing Party
NOTE:
FIRM TRIAL DATE
Filing Date
3/14/2008
Description
064 - ME: Trial Continued/Reset - Party (002)
Docket Date
3/14/2008
Filing Party
Filing Date
3/4/2008
Description
MCO - Motion To Continue - Party (002)
Docket Date
3/5/2008
Filing Party
NOTE:
FIRM TRIAL DATE
Filing Date
1/18/2008
Description
064 - ME: Trial Continued/Reset - Party (002)
Docket Date
1/18/2008
Filing Party
Filing Date
1/8/2008
Description
MCO - Motion To Continue - Party (002)
Docket Date
1/9/2008
Filing Party
NOTE:
FIRM TRIAL DATE
Filing Date
12/14/2007
Description
SUA - Subpoena And Affidavit Of Service - Party (001)
Docket Date
12/17/2007
Filing Party
NOTE:
DUCES TECUM SERVED 12/07/07
Filing Date
11/30/2007
Description
002 - ME: Hearing Vacated - Party (001)
Docket Date
11/30/2007
Filing Party
Filing Date
11/1/2007
Description
DRE - Disposition Report - Party (001)
Docket Date
11/2/2007
Filing Party
Filing Date
10/26/2007
Description
109 - ME: Sentence - Probation - Party (001)
Docket Date
10/26/2007
Filing Party
Filing Date
10/23/2007
Description
TCP - Terms & Conditions Of Probation/Money Ordered - Party (001)
Docket Date
10/26/2007
Filing Party
Filing Date
10/23/2007
Description
NRR - Notice Of Rights - Party (001)
Docket Date
10/31/2007
Filing Party
Filing Date
10/23/2007
Description
PSR - Presentence Report - Party (001)
Docket Date
10/31/2007
Filing Party
Filing Date
9/27/2007
Description
064 - ME: Trial Continued/Reset - Party (002)
Docket Date
9/27/2007
Filing Party
Filing Date
9/24/2007
Description
064 - ME: Trial Continued/Reset - Party (002)
Docket Date
9/24/2007
Filing Party
Filing Date
9/21/2007
Description
105 - ME: Plea Agreement/Change Of Plea - Party (001)
Docket Date
9/21/2007
Filing Party
Filing Date
9/20/2007
Description
002 - ME: Hearing Vacated - Party (002)
Docket Date
9/20/2007
Filing Party
Filing Date
9/19/2007
Description
PAG - Plea Agreement - Party (001)
Docket Date
9/24/2007
Filing Party
Filing Date
9/13/2007
Description
085 - ME: Conference - Party (002)
Docket Date
9/13/2007
Filing Party
Filing Date
9/13/2007
Description
085 - ME: Conference - Party (001)
Docket Date
9/13/2007
Filing Party
Filing Date
9/6/2007
Description
081 - ME: Trial Vacated - Party (001)
Docket Date
9/6/2007
Filing Party
Filing Date
8/23/2007
Description
MCO - Motion To Continue - Party (002)
Docket Date
8/24/2007
Filing Party
NOTE:
FIRM TRIAL DATE
Filing Date
7/25/2007
Description
022 - ME: Order Signed - Party (002)
Docket Date
7/25/2007
Filing Party
Filing Date
7/24/2007
Description
ORD - Order - Party (002)
Docket Date
7/31/2007
Filing Party
NOTE:
THAT THE MOTION ORDER AND SUBPOENA BE SERVED ON YINNY VAREKA ELIZABETH VARELA AND IRENE VARELA FOR THE AUGUST 2 2007 DEPOSITION BE SERVED BY AN INVESTIGATOR OF THE MARICOPA COUNTY ATTORNEYS OFFICE
Filing Date
7/24/2007
Description
MOT - Motion - Party (002)
Docket Date
7/31/2007
Filing Party
NOTE:
FOR DEPOSITION OF WITNESS
Filing Date
7/13/2007
Description
029 - ME: Status Conference - Party (002)
Docket Date
7/13/2007
Filing Party
Filing Date
7/13/2007
Description
029 - ME: Status Conference - Party (001)
Docket Date
7/13/2007
Filing Party
Filing Date
7/3/2007
Description
MOT - Motion - Party (002)
Docket Date
7/3/2007
Filing Party
NOTE:
eFile Id 91433 -- FOR DEPOSITION OF WITNESS
Filing Date
6/27/2007
Description
002 - ME: Hearing Vacated - Party (002)
Docket Date
6/27/2007
Filing Party
Filing Date
6/11/2007
Description
003 - ME: Hearing Reset - Party (002)
Docket Date
6/11/2007
Filing Party
Filing Date
5/30/2007
Description
194 : Me: Initial Pretrial Conference - Party (002)
Docket Date
5/30/2007
Filing Party
Filing Date
5/30/2007
Description
194 : Me: Initial Pretrial Conference - Party (001)
Docket Date
5/30/2007
Filing Party
Filing Date
5/21/2007
Description
STA - Statement - Party (002)
Docket Date
6/1/2007
Filing Party
NOTE:
PRETRIAL MANAGEMENT/
Filing Date
5/21/2007
Description
STA - Statement - Party (001)
Docket Date
6/1/2007
Filing Party
NOTE:
PRETRIAL MANAGEMENT/
Filing Date
5/15/2007
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (001)
Docket Date
5/15/2007
Filing Party
NOTE:
eFile Id 75669 --
Filing Date
5/15/2007
Description
ANP - Allegation of Aggravating Circumstances Other Than Prior Convictions - Party (001)
Docket Date
5/15/2007
Filing Party
NOTE:
eFile Id 75670 --
Filing Date
5/7/2007
Description
056 - ME: Hearing Set - Party (002)
Docket Date
5/7/2007
Filing Party
Filing Date
5/4/2007
Description
023 - ME: Order Entered By Court - Party (002)
Docket Date
5/4/2007
Filing Party
Filing Date
5/4/2007
Description
023 - ME: Order Entered By Court - Party (002)
Docket Date
5/4/2007
Filing Party
Filing Date
5/4/2007
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (002)
Docket Date
5/4/2007
Filing Party
NOTE:
eFile Id 72974 --
Filing Date
5/4/2007
Description
ANP - Allegation of Aggravating Circumstances Other Than Prior Convictions - Party (002)
Docket Date
5/4/2007
Filing Party
NOTE:
eFile Id 72975 --
Filing Date
5/3/2007
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (002)
Docket Date
5/3/2007
Filing Party
Filing Date
4/27/2007
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (002)
Docket Date
5/1/2007
Filing Party
Filing Date
4/27/2007
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (002)
Docket Date
5/1/2007
Filing Party
Filing Date
4/27/2007
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (002)
Docket Date
5/1/2007
Filing Party
Filing Date
4/25/2007
Description
MFD - Motion For Discovery - Party (002)
Docket Date
4/30/2007
Filing Party
Filing Date
4/25/2007
Description
RET - Request For Extension Of Time - Party (002)
Docket Date
4/30/2007
Filing Party
NOTE:
TO CHALLENGE THE GRAND JURY PROCEEDINGS
Filing Date
4/25/2007
Description
MOT - Motion - Party (002)
Docket Date
4/30/2007
Filing Party
NOTE:
REQUESTING DESSUREAULT HEARING
Filing Date
4/25/2007
Description
REQ - Request - Party (002)
Docket Date
4/30/2007
Filing Party
NOTE:
FOR VOLUNTARINESS HEARING
Filing Date
4/24/2007
Description
NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (002)
Docket Date
4/30/2007
Filing Party
Filing Date
4/18/2007
Description
152 - ME: Not Guilty Plea Arraign - Party (001)
Docket Date
4/23/2007
Filing Party
Filing Date
4/18/2007
Description
152 - ME: Not Guilty Plea Arraign - Party (002)
Docket Date
4/23/2007
Filing Party
Filing Date
4/16/2007
Description
DRO - Indigent Defense Reimbursement Order - Party (002)
Docket Date
4/23/2007
Filing Party
Filing Date
4/6/2007
Description
NSI - Notice of Supervening Indictment - Party (001)
Docket Date
4/9/2007
Filing Party
Plaintiff(1)
Filing Date
4/6/2007
Description
606 - ME: GJ Not/Supervening Indictment - Party (001)
Docket Date
4/9/2007
Filing Party
Filing Date
4/6/2007
Description
IND - Indictment - Party (001)
Docket Date
4/9/2007
Filing Party
Plaintiff(1)
Filing Date
4/6/2007
Description
NSI - Notice of Supervening Indictment - Party (002)
Docket Date
4/9/2007
Filing Party
Plaintiff(1)
Filing Date
4/6/2007
Description
606 - ME: GJ Not/Supervening Indictment - Party (002)
Docket Date
4/9/2007
Filing Party
Filing Date
4/6/2007
Description
IND - Indictment - Party (002)
Docket Date
4/9/2007
Filing Party
Plaintiff(1)
Filing Date
3/27/2007
Description
NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (001)
Docket Date
3/30/2007
Filing Party
Filing Date
3/27/2007
Description
REQ - Request - Party (001)
Docket Date
3/30/2007
Filing Party
NOTE:
FOR DISCLOSURE
Filing Date
3/27/2007
Description
NAR - Notice Of Appearance - Party (001)
Docket Date
3/28/2007
Filing Party
Filing Date
3/22/2007
Description
IAD - Initial Appearance Document - Party (002)
Docket Date
3/29/2007
Filing Party
Filing Date
3/22/2007
Description
IAD - Initial Appearance Document - Party (001)
Docket Date
3/29/2007
Filing Party
Filing Date
3/20/2007
Description
DCO - Direct Complaint - Party (001)
Docket Date
3/21/2007
Filing Party
Filing Date
3/20/2007
Description
DCO - Direct Complaint - Party (002)
Docket Date
3/21/2007
Filing Party
Case Calendar
Date
Time
Event
Date
3/26/2007
Time
8:30
Event
Preliminary Hearing
Date
4/2/2007
Time
8:30
Event
Preliminary Hearing
Date
4/16/2007
Time
8:30
Event
Original Arraignment Hearing
Date
4/16/2007
Time
8:30
Event
Original Arraignment Hearing
Date
5/21/2007
Time
8:15
Event
Initial Pretrial Conference
Date
5/21/2007
Time
8:15
Event
Initial Pretrial Conference
Date
6/7/2007
Time
8:15
Event
Hearing Pending Motion
Date
6/19/2007
Time
8:15
Event
Status Conference
Date
6/19/2007
Time
8:15
Event
Status Conference
Date
6/27/2007
Time
10:00
Event
Hearing Pending Motion
Date
9/4/2007
Time
8:00
Event
Hearing Pending Motion
Date
9/6/2007
Time
8:15
Event
Trial Management Conference
Date
9/6/2007
Time
8:15
Event
Trial Management Conference
Date
9/17/2007
Time
10:30
Event
Trial
Date
9/17/2007
Time
10:30
Event
Trial
Date
9/18/2007
Time
8:00
Event
Hearing Pending Motion
Date
9/18/2007
Time
8:30
Event
Trial
Date
9/19/2007
Time
8:30
Event
Change Of Plea
Date
10/23/2007
Time
8:30
Event
Sentencing
Date
11/28/2007
Time
8:30
Event
Restitution Hearing
Date
1/15/2008
Time
8:00
Event
Hearing Pending Motion
Date
1/15/2008
Time
8:30
Event
Trial Management Conference
Date
1/22/2008
Time
8:30
Event
Trial
Date
3/10/2008
Time
8:00
Event
Hearing Pending Motion
Date
3/18/2008
Time
8:30
Event
Trial Management Conference
Date
3/24/2008
Time
10:30
Event
Trial
Date
4/15/2008
Time
8:30
Event
Trial Management Conference
Date
4/21/2008
Time
8:00
Event
Hearing Pending Motion
Date
4/22/2008
Time
10:30
Event
Trial
Date
4/30/2008
Time
15:00
Event
Pre-Trial Conference
Date
5/5/2008
Time
8:30
Event
Change Of Plea
Date
5/6/2008
Time
9:30
Event
Trial
Date
5/7/2008
Time
9:30
Event
Trial
Date
6/5/2008
Time
8:30
Event
Sentencing
Date
7/8/2008
Time
8:30
Event
Sentencing
Date
7/10/2008
Time
8:30
Event
Sentencing