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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
County Attorney, Maricopa
Judge
Case #
Party Name
Richard Riess - (2)
Relationship
Defendant
Sex
M
Attorney
Bogart, Jeremy
Judge
Master Calendar
Case #
CR2007-121755-002
Disposition Information
Party Name
Richard Riess 
Crime Date
4/4/2007
Date
7/6/2010
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Richard Riess 
Crime Date
4/4/2007
Date
7/6/2010
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Richard Riess 
Crime Date
4/1/2007
Date
2/23/2011
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Richard Riess 
Crime Date
4/2/2007
Date
2/23/2011
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
4/13/2011
Description
REQ - Request - Party (002)
Docket Date
4/15/2011
Filing Party
Defendant(2)
NOTE:
DEFENDANTS SECOND / FOR MINUTES OF PROCEEDINGS
Filing Date
4/4/2011
Description
RTM - Returned Mail or Returned/ReMailed Mail - Party (002)
Docket Date
4/6/2011
Filing Party
Filing Date
3/9/2011
Description
DRE - Disposition Report - Party (002)
Docket Date
3/10/2011
Filing Party
Filing Date
3/4/2011
Description
REQ - Request - Party (002)
Docket Date
3/8/2011
Filing Party
Defendant(2)
NOTE:
DEFENDANTS/ FOR MINUTES OF PROCEEDINGS
Filing Date
3/4/2011
Description
UPI - Updated Information Address and/or Name - Party (002)
Docket Date
3/8/2011
Filing Party
Defendant(2)
Filing Date
2/25/2011
Description
042 - ME: Case Dismissed - Full - Party (002)
Docket Date
2/25/2011
Filing Party
Filing Date
2/22/2011
Description
SND - Supplemental Notice Of Disclosure - Party (002)
Docket Date
2/23/2011
Filing Party
Defendant(2)
Filing Date
2/15/2011
Description
027 - ME: Pretrial Conference - Party (002)
Docket Date
2/15/2011
Filing Party
Filing Date
2/3/2011
Description
SND - Supplemental Notice Of Disclosure - Party (002)
Docket Date
2/4/2011
Filing Party
Defendant(2)
Filing Date
1/31/2011
Description
LET - Letter - Party (002)
Docket Date
2/1/2011
Filing Party
Filing Date
1/31/2011
Description
NOT - Notice - Party (002)
Docket Date
2/2/2011
Filing Party
Defendant(2)
NOTE:
OF DISCLOSURE
Filing Date
1/31/2011
Description
NOT - Notice - Party (002)
Docket Date
2/2/2011
Filing Party
Defendant(2)
NOTE:
OF DISCLOSURE
Filing Date
1/19/2011
Description
005 - ME: Hearing - Party (002)
Docket Date
1/19/2011
Filing Party
Filing Date
1/7/2011
Description
MOT - Motion - Party (002)
Docket Date
1/11/2011
Filing Party
Defendant(2)
NOTE:
TO COMPEL DISCLOSURE OF DISCOVERY
Filing Date
1/6/2011
Description
003 - ME: Hearing Reset - Party (002)
Docket Date
1/6/2011
Filing Party
Filing Date
1/5/2011
Description
SND - Supplemental Notice Of Disclosure - Party (002)
Docket Date
1/6/2011
Filing Party
Defendant(2)
Filing Date
12/29/2010
Description
MOT - Motion - Party (002)
Docket Date
12/30/2010
Filing Party
Defendant(2)
NOTE:
TO COMPEL DISCLOSURE OF DISCOVERY MATERIAL
Filing Date
12/28/2010
Description
MOT - Motion - Party (002)
Docket Date
12/29/2010
Filing Party
Defendant(2)
NOTE:
TO COMPEL CUSTODIAL AGENT TO GRANT ACCESS TO MATERIAL
Filing Date
12/27/2010
Description
MOT - Motion - Party (002)
Docket Date
1/5/2011
Filing Party
Defendant(2)
NOTE:
TO RESCHEDULE STATUS CONFERENCE
Filing Date
12/22/2010
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (002)
Docket Date
12/23/2010
Filing Party
Filing Date
12/22/2010
Description
598 - ME: Continuance Past last Day - Party (002)
Docket Date
12/22/2010
Filing Party
Filing Date
12/22/2010
Description
SND - Supplemental Notice Of Disclosure - Party (002)
Docket Date
12/22/2010
Filing Party
NOTE:
Filing Date
12/21/2010
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (002)
Docket Date
12/23/2010
Filing Party
Filing Date
12/21/2010
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (002)
Docket Date
12/23/2010
Filing Party
Filing Date
12/21/2010
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (002)
Docket Date
12/23/2010
Filing Party
Filing Date
12/20/2010
Description
SND - Supplemental Notice Of Disclosure - Party (002)
Docket Date
12/20/2010
Filing Party
NOTE:
Filing Date
12/13/2010
Description
NOT - Notice - Party (002)
Docket Date
12/14/2010
Filing Party
Defendant(2)
NOTE:
OF STATE'S FAILURE TO DISCLOSE DISCOVERY
Filing Date
12/13/2010
Description
NOT - Notice - Party (002)
Docket Date
12/14/2010
Filing Party
Defendant(2)
NOTE:
OF STATE'S FAILURE TO DISCLOSE DISCOVERY
Filing Date
12/13/2010
Description
NOT - Notice - Party (002)
Docket Date
12/14/2010
Filing Party
Defendant(2)
NOTE:
OF STATE'S FAILURE TO RESPOND
Filing Date
12/13/2010
Description
MCO - Motion To Continue - Party (002)
Docket Date
12/15/2010
Filing Party
Defendant(2)
NOTE:
TRIAL
Filing Date
12/7/2010
Description
REL - Reply - Party (002)
Docket Date
12/8/2010
Filing Party
Defendant(2)
NOTE:
TO STATES RESPONSE TO DEFENDANTS MOTION TO SUPPRESS EVIDENCE
Filing Date
12/6/2010
Description
NOT - Notice - Party (002)
Docket Date
12/7/2010
Filing Party
Defendant(2)
NOTE:
OF COURT APPOINTED INVESTIGATOR'S FAILURE TO RESPOND
Filing Date
11/30/2010
Description
REQ - Request - Party (002)
Docket Date
12/2/2010
Filing Party
Defendant(2)
NOTE:
AMENDMENT TO / FOR RETURN OF ORIGINAL DOCUMENTS ERRONEOUSLY ATTACHED AS EXHIBITS
Filing Date
11/26/2010
Description
SUA - Subpoena And Affidavit Of Service - Party (002)
Docket Date
12/1/2010
Filing Party
NOTE:
SERVED 11/22/10
Filing Date
11/24/2010
Description
MOT - Motion - Party (002)
Docket Date
12/1/2010
Filing Party
Defendant(2)
NOTE:
FOR REDETERMINATION OF PROBABLE CAUSE
Filing Date
11/24/2010
Description
005 - ME: Hearing - Party (002)
Docket Date
11/24/2010
Filing Party
Filing Date
11/23/2010
Description
029 - ME: Status Conference - Party (002)
Docket Date
11/23/2010
Filing Party
Filing Date
11/22/2010
Description
REQ - Request - Party (002)
Docket Date
11/24/2010
Filing Party
Defendant(2)
NOTE:
TO RESCHEDULE HEARINGS PURSUANT TO SIMPSON V OWENS
Filing Date
11/22/2010
Description
EXW - Exhibits Work Sheet - Party (002)
Docket Date
11/29/2010
Filing Party
Filing Date
11/15/2010
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (002)
Docket Date
11/16/2010
Filing Party
Filing Date
11/15/2010
Description
REQ - Request - Party (002)
Docket Date
11/16/2010
Filing Party
Defendant(2)
NOTE:
FOR RETURN OF ORIGINAL DOCUMENTS ERRONEOUSLY ATTACHED AS EXHIBITS
Filing Date
11/15/2010
Description
LET - Letter - Party (002)
Docket Date
11/16/2010
Filing Party
Filing Date
11/12/2010
Description
RMR - Response to Defendant's Motion - Party (002)
Docket Date
11/12/2010
Filing Party
NOTE:
TO SUPPRESS EVIDENCE
Filing Date
11/12/2010
Description
SND - Supplemental Notice Of Disclosure - Party (002)
Docket Date
11/12/2010
Filing Party
NOTE:
Filing Date
11/12/2010
Description
STA - Statement - Party (002)
Docket Date
11/12/2010
Filing Party
NOTE:
JOINT PRETRIAL
Filing Date
11/10/2010
Description
NOT - Notice - Party (002)
Docket Date
11/12/2010
Filing Party
Defendant(2)
NOTE:
DEFENDANT'S/ OF PLAINTIFF'S FAILURE TO DISCLOSURE DISCOVERY
Filing Date
11/10/2010
Description
REQ - Request - Party (002)
Docket Date
11/12/2010
Filing Party
NOTE:
FOR TEMPORARY REMOVAL OF OFFICIAL COURT FILES,TRANSCRIPTS OR EXHIBITS
Filing Date
11/10/2010
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (002)
Docket Date
11/12/2010
Filing Party
Filing Date
11/10/2010
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (002)
Docket Date
11/12/2010
Filing Party
Filing Date
11/9/2010
Description
OBJ - Objection/Opposition - Party (002)
Docket Date
11/15/2010
Filing Party
Defendant(2)
NOTE:
TO THE COURTS ORDERING THE STATE TO RESPOND TO DEFENDANTS MOTION TO SUPPRESS
Filing Date
11/8/2010
Description
REQ - Request - Party (002)
Docket Date
11/10/2010
Filing Party
Defendant(2)
NOTE:
AMENDED / FOR GRAND JURY TRANSCRIPT AND MINUTES
Filing Date
11/8/2010
Description
NOT - Notice - Party (002)
Docket Date
11/9/2010
Filing Party
Defendant(2)
NOTE:
OF ADVISORY COUNSEL'S FAILURE TO OBTAIN AND PROVIDE THE GRAND JURY TRANSCRIPTS AS ORDERED
Filing Date
11/5/2010
Description
OBJ - Objection/Opposition - Party (002)
Docket Date
11/8/2010
Filing Party
Defendant(2)
NOTE:
TO COURT'S REFUSAL TO PROVIDE DUTIES AND OBLIGATIONS OF ADVISORY COUNSEL
Filing Date
11/4/2010
Description
OBJ - Objection/Opposition - Party (002)
Docket Date
11/8/2010
Filing Party
Defendant(2)
NOTE:
TO SIDEBAR CONFERENCE AND REQUEST TO STRIKE HEARINGS
Filing Date
11/4/2010
Description
OBJ - Objection/Opposition - Party (002)
Docket Date
11/10/2010
Filing Party
Defendant(2)
NOTE:
TO THE COURT'S REFERRAL OF MATTERS TO COMMISSIONER ROBERTS
Filing Date
11/4/2010
Description
OBJ - Objection/Opposition - Party (002)
Docket Date
11/10/2010
Filing Party
Defendant(2)
NOTE:
TO COURT'S RULINGS MOTION TO DISMISS INDICTMENT WITH PREJUDICE
Filing Date
11/4/2010
Description
598 - ME: Continuance Past last Day - Party (002)
Docket Date
11/4/2010
Filing Party
Filing Date
11/4/2010
Description
MOT - Motion - Party (002)
Docket Date
11/10/2010
Filing Party
Defendant(2)
NOTE:
TO STRIKE PRETRIAL STATEMENT
Filing Date
10/25/2010
Description
PJI - Proposed Jury Instructions - Party (002)
Docket Date
10/26/2010
Filing Party
Defendant(2)
Filing Date
10/21/2010
Description
UPI - Updated Information Address and/or Name - Party (002)
Docket Date
10/22/2010
Filing Party
Defendant(2)
Filing Date
10/19/2010
Description
SND - Supplemental Notice Of Disclosure - Party (002)
Docket Date
10/20/2010
Filing Party
Defendant(2)
Filing Date
10/15/2010
Description
RJI - Request for Jury Instructions - Party (002)
Docket Date
10/18/2010
Filing Party
Defendant(2)
Filing Date
10/15/2010
Description
STA - Statement - Party (002)
Docket Date
10/18/2010
Filing Party
Defendant(2)
NOTE:
PRETRIAL/
Filing Date
10/15/2010
Description
MCO - Motion To Continue - Party (002)
Docket Date
10/18/2010
Filing Party
Defendant(2)
Filing Date
10/12/2010
Description
MTD - Motion To Dismiss - Party (002)
Docket Date
10/13/2010
Filing Party
Defendant(2)
NOTE:
COUNT 2 OF INDICTMENT
Filing Date
10/6/2010
Description
MTD - Motion To Dismiss - Party (002)
Docket Date
10/7/2010
Filing Party
Defendant(2)
NOTE:
INDICTMENT WITH PREJUDICE
Filing Date
10/5/2010
Description
085 - ME: Conference - Party (002)
Docket Date
10/5/2010
Filing Party
Filing Date
9/23/2010
Description
027 - ME: Pretrial Conference - Party (002)
Docket Date
9/23/2010
Filing Party
Filing Date
9/22/2010
Description
STA - Statement - Party (002)
Docket Date
9/24/2010
Filing Party
NOTE:
COMPREHENSIVE PRETRIAL CONFERENCE/
Filing Date
9/15/2010
Description
REQ - Request - Party (002)
Docket Date
9/16/2010
Filing Party
Defendant(2)
NOTE:
THIRD / FOR GRAND JURY TRANSCRIPT AND MINUTES
Filing Date
8/31/2010
Description
MOT - Motion - Party (002)
Docket Date
9/1/2010
Filing Party
Defendant(2)
NOTE:
TO RESCHEDULE SETTLEMENT CONFERENCE
Filing Date
8/26/2010
Description
REQ - Request - Party (002)
Docket Date
8/30/2010
Filing Party
Defendant(2)
NOTE:
DEFENDANTS SECOND / FOR GRAND JURY TRANSCRIPT AND MINUTES
Filing Date
8/26/2010
Description
REQ - Request - Party (002)
Docket Date
8/30/2010
Filing Party
Defendant(2)
NOTE:
FOR MINUTES OF PRE TRIAL CONFERENCE OF AUGUST 23, 2010
Filing Date
8/24/2010
Description
PMS - Pretrial Management Statement - Party (002)
Docket Date
8/26/2010
Filing Party
Filing Date
8/24/2010
Description
194 : Me: Initial Pretrial Conference - Party (002)
Docket Date
8/24/2010
Filing Party
Filing Date
8/23/2010
Description
REQ - Request - Party (002)
Docket Date
8/25/2010
Filing Party
Defendant(2)
NOTE:
FOR CERTIFIED WITNESS LIST
Filing Date
8/19/2010
Description
SND - Supplemental Notice Of Disclosure - Party (002)
Docket Date
8/24/2010
Filing Party
Defendant(2)
Filing Date
8/17/2010
Description
NOT - Notice - Party (002)
Docket Date
8/19/2010
Filing Party
Defendant(2)
NOTE:
OF DEFENSES
Filing Date
8/13/2010
Description
MOT - Motion - Party (002)
Docket Date
8/16/2010
Filing Party
Defendant(2)
NOTE:
FOR REMOVAL OF ADVISORY COUNSEL
Filing Date
8/13/2010
Description
MOT - Motion - Party (002)
Docket Date
8/16/2010
Filing Party
Defendant(2)
NOTE:
TO COMPEL COMPLIANCE WITH ARIZONA RULES OF CRIMINAL PROCEDURE
Filing Date
8/13/2010
Description
MOT - Motion - Party (002)
Docket Date
8/16/2010
Filing Party
Defendant(2)
NOTE:
TO SUPPRESS EVIDENCE
Filing Date
8/13/2010
Description
REQ - Request - Party (002)
Docket Date
8/16/2010
Filing Party
Defendant(2)
NOTE:
FOR DESCRIPTION OF DUTIES AND OBLIGATIONS OF ADVISORY COUNSEL
Filing Date
8/5/2010
Description
ANP - Allegation of Aggravating Circumstances Other Than Prior Convictions - Party (002)
Docket Date
8/6/2010
Filing Party
NOTE:
Filing Date
8/5/2010
Description
ALP - State's Allegation Pursuant to ARS 13-702.02 - Party (002)
Docket Date
8/6/2010
Filing Party
NOTE:
Filing Date
8/5/2010
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (002)
Docket Date
8/6/2010
Filing Party
NOTE:
Filing Date
7/28/2010
Description
MOT - Motion - Party (002)
Docket Date
7/30/2010
Filing Party
Defendant(2)
NOTE:
TO MODIFY RELEASE CONDITIONS
Filing Date
7/27/2010
Description
NOT - Notice - Party (002)
Docket Date
7/29/2010
Filing Party
Defendant(2)
NOTE:
OF ERROR AND SUBSEQUENT CORRECTION
Filing Date
7/27/2010
Description
MOT - Motion - Party (002)
Docket Date
7/29/2010
Filing Party
Defendant(2)
NOTE:
TO COMPEL DISCLOSURED OF DISCOVERY
Filing Date
7/23/2010
Description
NOT - Notice - Party (002)
Docket Date
7/27/2010
Filing Party
Defendant(2)
NOTE:
OF ADVISORY COUNSEL'S FAILURE TO PERFORM DUTY
Filing Date
7/19/2010
Description
REQ - Request - Party (002)
Docket Date
7/20/2010
Filing Party
Defendant(2)
NOTE:
FOR GRAND JURY TRANSCRIPT AND MINUTES
Filing Date
7/19/2010
Description
NOT - Notice - Party (002)
Docket Date
7/20/2010
Filing Party
Defendant(2)
NOTE:
OF CUSTODIAL AGENTS FAILURE TO PERFORM DUTIES
Filing Date
7/16/2010
Description
LET - Letter - Party (002)
Docket Date
7/22/2010
Filing Party
NOTE:
REGARDING APPROVAL OF APPOINTMENT OF INVESTIGATOR
Filing Date
7/14/2010
Description
005 - ME: Hearing - Party (002)
Docket Date
7/14/2010
Filing Party
Filing Date
7/13/2010
Description
152 - ME: Not Guilty Plea Arraign - Party (002)
Docket Date
7/13/2010
Filing Party
Filing Date
7/12/2010
Description
RQH - Request For Hearing - Party (002)
Docket Date
7/14/2010
Filing Party
Defendant(2)
NOTE:
BAIL
Filing Date
7/9/2010
Description
IAD - Initial Appearance Document - Party (002)
Docket Date
7/9/2010
Filing Party
Filing Date
7/8/2010
Description
002 - ME: Hearing Vacated - Party (002)
Docket Date
7/8/2010
Filing Party
Filing Date
7/6/2010
Description
WAR - Warrant For Arrest - Party (002)
Docket Date
7/8/2010
Filing Party
Filing Date
7/6/2010
Description
025 - ME: Case Status Minute Entry - Party (002)
Docket Date
7/6/2010
Filing Party
Filing Date
7/2/2010
Description
NSI - Notice of Supervening Indictment - Party (002)
Docket Date
7/6/2010
Filing Party
Plaintiff(1)
Filing Date
7/2/2010
Description
606 - ME: GJ Not/Supervening Indictment - Party (002)
Docket Date
7/6/2010
Filing Party
Filing Date
7/2/2010
Description
IND - Indictment - Party (002)
Docket Date
7/6/2010
Filing Party
Plaintiff(1)
Filing Date
7/1/2010
Description
NPH - Notice of Affirmation of Preliminary Hearing - Party (002)
Docket Date
7/14/2010
Filing Party
Filing Date
6/29/2010
Description
OBJ - Objection/Opposition - Party (002)
Docket Date
6/30/2010
Filing Party
Defendant(2)
NOTE:
TO COUNTS APPOINTMENT OF COUNSEL
Filing Date
6/24/2010
Description
DCO - Direct Complaint - Party (002)
Docket Date
6/24/2010
Filing Party
Case Calendar
Date
Time
Event
Date
7/1/2010
Time
8:30
Event
Status Conference
Date
7/6/2010
Time
8:30
Event
Preliminary Hearing
Date
7/12/2010
Time
8:30
Event
Original Arraignment Hearing
Date
8/23/2010
Time
8:15
Event
Initial Pretrial Conference
Date
9/21/2010
Time
14:00
Event
Settlement Conference
Date
9/22/2010
Time
8:51
Event
Comprehensive PreTrial Conference
Date
11/2/2010
Time
8:45
Event
Pre-Trial Conference
Date
11/9/2010
Time
8:00
Event
Trial
Date
11/17/2010
Time
8:45
Event
Status Conference
Date
11/19/2010
Time
9:30
Event
Oral Argument
Date
11/22/2010
Time
13:30
Event
Evidentiary Hearing
Date
12/20/2010
Time
8:45
Event
Pre-Trial Conference
Date
1/5/2011
Time
8:00
Event
Trial
Date
1/12/2011
Time
8:45
Event
Status Conference
Date
1/14/2011
Time
8:30
Event
Status Conference
Date
2/7/2011
Time
8:45
Event
Pre-Trial Conference
Date
2/22/2011
Time
8:00
Event
Trial
Date
3/1/2011
Time
8:00
Event
Trial