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