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Case Information
Case Type:
Criminal
Location:
Southeast
Party Information
Party Name - Number
Relationship
Sex
Attorney
Judge
Case #
Party Name
State Of Arizona - (1)
Relationship
Plaintiff
Sex
N/A
Attorney
Martin, Lisa
Judge
Case #
Party Name
Ernesto Flores-Ayala - (2)
Relationship
Defendant
Sex
M
Attorney
Kanu, Solomon
Judge
Mandell
Case #
CR2008-136210-007
Party Name
Erika Fabiola Ibarra-Cerda - (3)
Relationship
Defendant
Sex
F
Attorney
Alcock, Nicholas
Judge
Mandell
Case #
CR2008-136210-005
Party Name
Eduardo Franco-Robles - (4)
Relationship
Defendant
Sex
M
Attorney
Swierski, Jeffrey
Judge
Mandell
Case #
CR2008-136210-003
Party Name
Monica Ibanez-Aranda - (5)
Relationship
Defendant
Sex
F
Attorney
To Be Determined
Judge
Mandell
Case #
CR2008-136210-004
Party Name
Maria Del Pilar-Baez - (6)
Relationship
Defendant
Sex
F
Attorney
Allen, Glenn
Judge
Mandell
Case #
CR2008-136210-002
Party Name
Imelda Villegas Castro - (7)
Relationship
Defendant
Sex
F
Attorney
Defender, Public
Judge
Mandell
Case #
CR2008-136210-001
Party Name
Victor Manuel Galaviz - (8)
Relationship
Defendant
Sex
M
Attorney
De Costa, David
Judge
Mandell
Case #
CR2008-136210-006
Party Name
Eloiza Bojorquez Ayala - (9)
Relationship
Defendant
Sex
F
Attorney
Wallin, D
Judge
Mandell
Case #
CR2008-136210-009
Party Name
German Ruben Vidaurrazaga-Sotelo - (10)
Relationship
Defendant
Sex
M
Attorney
De Costa, David
Judge
Mandell
Case #
CR2008-136210-008
Party Name
Mirna Lorena Alonso-Borrayo - (11)
Relationship
Defendant
Sex
F
Attorney
GARCIA, JOANN
Judge
Mandell
Case #
CR2008-136210-010
Party Name
Clerk Of The Court - (12)
Relationship
In The Matter Of
Sex
N/A
Attorney
To Be Determined
Judge
Case #
CR2008-136210-010
Party Name
Guadalupe Garcia-De Rayos - (13)
Relationship
Defendant
Sex
F
Attorney
Maldonado, Ray
Judge
Master Calendar
Case #
CR2008-136210-012
Party Name
Maria Del Carmen Pina-Guerrero - (14)
Relationship
Defendant
Sex
F
Attorney
Skupin, R
Judge
ZZ CR Admin
Case #
CR2008-136210-011
Disposition Information
Party Name
Ernesto Flores-Ayala 
Crime Date
2/10/1999
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Ernesto Flores-Ayala 
Crime Date
2/10/1999
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Erika Fabiola Ibarra-Cerda 
Crime Date
3/12/2008
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Erika Fabiola Ibarra-Cerda 
Crime Date
3/12/2008
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Eduardo Franco-Robles 
Crime Date
4/19/2004
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Eduardo Franco-Robles 
Crime Date
4/19/2004
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Monica Ibanez-Aranda 
Crime Date
2/10/1999
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Monica Ibanez-Aranda 
Crime Date
2/10/1999
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Maria Del Pilar-Baez 
Crime Date
2/21/2008
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Maria Del Pilar-Baez 
Crime Date
2/21/2008
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Imelda Villegas Castro 
Crime Date
4/28/2004
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Imelda Villegas Castro 
Crime Date
4/28/2004
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Victor Manuel Galaviz 
Crime Date
2/10/1999
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Victor Manuel Galaviz 
Crime Date
2/10/1999
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Eloiza Bojorquez Ayala 
Crime Date
3/10/2008
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Eloiza Bojorquez Ayala 
Crime Date
3/10/2008
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
German Ruben Vidaurrazaga-Sotelo 
Crime Date
4/19/2004
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
German Ruben Vidaurrazaga-Sotelo 
Crime Date
4/19/2004
Date
6/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Imelda Villegas Castro 
Crime Date
4/28/2004
Date
10/7/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Imelda Villegas Castro 
Crime Date
4/28/2004
Date
10/7/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Imelda Villegas Castro 
Crime Date
4/28/2004
Date
10/7/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Maria Del Pilar-Baez 
Crime Date
2/21/2008
Date
8/15/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Maria Del Pilar-Baez 
Crime Date
2/21/2008
Date
8/15/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Maria Del Pilar-Baez 
Crime Date
2/21/2008
Date
8/15/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Maria Del Pilar-Baez 
Crime Date
4/30/2008
Date
8/15/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Maria Del Pilar-Baez 
Crime Date
2/21/2008
Date
8/15/2008
Description
AGG TAKING ID-PERSON/ENTITY
ARSCode
13-2009 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Eduardo Franco-Robles 
Crime Date
1/14/1992
Date
12/10/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Eduardo Franco-Robles 
Crime Date
1/28/1992
Date
12/10/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Eduardo Franco-Robles 
Crime Date
1/28/1992
Date
12/10/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Eduardo Franco-Robles 
Crime Date
1/28/1992
Date
12/10/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Eduardo Franco-Robles 
Crime Date
2/10/1999
Date
12/10/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Eduardo Franco-Robles 
Crime Date
2/10/1999
Date
12/10/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Eduardo Franco-Robles 
Crime Date
4/19/2004
Date
12/10/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Eduardo Franco-Robles 
Crime Date
4/19/2004
Date
12/10/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Eduardo Franco-Robles 
Crime Date
1/14/1992
Date
12/10/2008
Description
TAKING IDENTY OF ANOTHER
ARSCode
13-2708 (F5)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Monica Ibanez-Aranda 
Crime Date
7/2/1995
Date
9/9/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Monica Ibanez-Aranda 
Crime Date
7/2/1995
Date
9/9/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Monica Ibanez-Aranda 
Crime Date
3/12/1997
Date
9/9/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Monica Ibanez-Aranda 
Crime Date
2/10/1999
Date
9/9/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Monica Ibanez-Aranda 
Crime Date
2/10/1999
Date
9/9/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Monica Ibanez-Aranda 
Crime Date
7/2/1995
Date
9/9/2008
Description
TAKING IDENTY OF ANOTHER
ARSCode
13-2708 (F5)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Erika Fabiola Ibarra-Cerda 
Crime Date
3/12/2008
Date
9/3/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Erika Fabiola Ibarra-Cerda 
Crime Date
3/12/2008
Date
9/3/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Erika Fabiola Ibarra-Cerda 
Crime Date
3/12/2008
Date
9/3/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Erika Fabiola Ibarra-Cerda 
Crime Date
3/12/2008
Date
9/3/2008
Description
AGG TAKING ID-PERSON/ENTITY
ARSCode
13-2009 (F3)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Victor Manuel Galaviz 
Crime Date
3/10/1992
Date
10/6/2008
Description
CRIMINAL IMPERSONATION
ARSCode
13-2006 (F6)
Disposition Code
Pled to Reduced Charge
Disposition
Pled Guilty To Reduced Charge
Party Name
Victor Manuel Galaviz 
Crime Date
4/15/2004
Date
10/6/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Victor Manuel Galaviz 
Crime Date
3/10/1992
Date
10/6/2008
Description
TAKING IDENTY OF ANOTHER
ARSCode
13-2708 (F5)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Ernesto Flores-Ayala 
Crime Date
6/2/1997
Date
11/4/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Ernesto Flores-Ayala 
Crime Date
6/2/1997
Date
11/4/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Ernesto Flores-Ayala 
Crime Date
2/10/1999
Date
11/4/2008
Description
CRIMINAL IMPERSONATION
ARSCode
13-2006 (F6)
Disposition Code
Pled to Reduced Charge
Disposition
Pled Guilty To Reduced Charge
Party Name
Ernesto Flores-Ayala 
Crime Date
2/10/1999
Date
11/4/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
German Ruben Vidaurrazaga-Sotelo 
Crime Date
4/19/2004
Date
10/14/2008
Description
CRIMINAL IMPERSONATION
ARSCode
13-2006 (F6)
Disposition Code
Pled to Reduced Charge
Disposition
Pled Guilty To Reduced Charge
Party Name
German Ruben Vidaurrazaga-Sotelo 
Crime Date
4/19/2004
Date
10/14/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
German Ruben Vidaurrazaga-Sotelo 
Crime Date
2/29/2000
Date
10/14/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Eloiza Bojorquez Ayala 
Crime Date
3/10/2008
Date
10/28/2008
Description
CRIMINAL IMPERSONATION
ARSCode
13-2006 (F6)
Disposition Code
Pled to Reduced Charge
Disposition
Pled Guilty To Reduced Charge
Party Name
Eloiza Bojorquez Ayala 
Crime Date
3/10/2008
Date
10/28/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Eloiza Bojorquez Ayala 
Crime Date
3/10/2008
Date
10/28/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Eloiza Bojorquez Ayala 
Crime Date
3/10/2008
Date
10/28/2008
Description
AGG TAKING ID-PERSON/ENTITY
ARSCode
13-2009 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Mirna Lorena Alonso-Borrayo 
Crime Date
4/4/2006
Date
8/18/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Mirna Lorena Alonso-Borrayo 
Crime Date
4/4/2006
Date
8/18/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Mirna Lorena Alonso-Borrayo 
Crime Date
4/4/2006
Date
10/28/2008
Description
CRIMINAL IMPERSONATION
ARSCode
13-2006 (F6)
Disposition Code
Pled to Reduced Charge
Disposition
Pled Guilty To Reduced Charge
Party Name
Mirna Lorena Alonso-Borrayo 
Crime Date
4/4/2006
Date
10/28/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Mirna Lorena Alonso-Borrayo 
Crime Date
4/3/2007
Date
10/28/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Mirna Lorena Alonso-Borrayo 
Crime Date
4/3/2007
Date
10/28/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Mirna Lorena Alonso-Borrayo 
Crime Date
4/12/2007
Date
10/28/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Remove Amended Info
Disposition
Removed By Amended Information
Party Name
Mirna Lorena Alonso-Borrayo 
Crime Date
4/12/2007
Date
10/28/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Remove Amended Info
Disposition
Removed By Amended Information
Party Name
Guadalupe Garcia-De Rayos 
Crime Date
2/6/2008
Date
12/24/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Guadalupe Garcia-De Rayos 
Crime Date
2/6/2008
Date
12/24/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Guadalupe Garcia-De Rayos 
Crime Date
9/19/2007
Date
12/24/2008
Description
AGG TAKING ID-PERSON/ENTITY
ARSCode
13-2009 (F3)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Maria Del Carmen Pina-Guerrero 
Crime Date
7/20/1998
Date
12/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Maria Del Carmen Pina-Guerrero 
Crime Date
7/20/1998
Date
12/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Maria Del Carmen Pina-Guerrero 
Crime Date
7/20/1998
Date
12/23/2008
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Maria Del Carmen Pina-Guerrero 
Crime Date
9/19/2007
Date
12/23/2008
Description
AGG TAKING ID-PERSON/ENTITY
ARSCode
13-2009 (F3)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Maria Del Carmen Pina-Guerrero 
Crime Date
9/19/2007
Date
3/16/2009
Description
AGG TAKING ID-PERSON/ENTITY
ARSCode
13-2009 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Maria Del Carmen Pina-Guerrero 
Crime Date
7/20/1998
Date
3/16/2009
Description
CRIMINAL IMPERSONATION
ARSCode
13-2006 (F6)
Disposition Code
Pled to Reduced Charge
Disposition
Pled Guilty To Reduced Charge
Party Name
Maria Del Carmen Pina-Guerrero 
Crime Date
7/20/1998
Date
3/16/2009
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Maria Del Carmen Pina-Guerrero 
Crime Date
7/20/1998
Date
3/16/2009
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Guadalupe Garcia-De Rayos 
Crime Date
9/19/2007
Date
3/16/2009
Description
AGG TAKING ID-PERSON/ENTITY
ARSCode
13-2009 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Guadalupe Garcia-De Rayos 
Crime Date
2/6/2008
Date
3/16/2009
Description
CRIMINAL IMPERSONATION
ARSCode
13-2006 (F6)
Disposition Code
Pled to Reduced Charge
Disposition
Pled Guilty To Reduced Charge
Party Name
Guadalupe Garcia-De Rayos 
Crime Date
2/6/2008
Date
3/16/2009
Description
FORGERY
ARSCode
13-2002 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
10/25/2019
Description
DEW - Disposition Of Exhibit Worksheet - Party (012)
Docket Date
10/28/2019
Filing Party
Filing Date
8/27/2018
Description
EXW - Exhibits Work Sheet - Party (012)
Docket Date
8/30/2018
Filing Party
Filing Date
8/17/2018
Description
187 - ME: PCR: Order/Ruling - Party (012)
Docket Date
8/17/2018
Filing Party
Filing Date
6/28/2018
Description
020 - ME: Matter Under Advisement - Party (012)
Docket Date
6/28/2018
Filing Party
Filing Date
4/18/2018
Description
029 - ME: Status Conference - Party (012)
Docket Date
4/18/2018
Filing Party
Filing Date
4/10/2018
Description
028 - ME: Status Conference Set - Party (012)
Docket Date
4/10/2018
Filing Party
Filing Date
4/3/2018
Description
597 - ME: PCR: Assigned for Ruling - Party (012)
Docket Date
4/3/2018
Filing Party
Filing Date
3/20/2018
Description
REL - Reply - Party (012)
Docket Date
3/20/2018
Filing Party
NOTE:
REPLY FOR PETITION FOR POST CONVICTION RELIEF
Filing Date
3/5/2018
Description
RES - Response - Party (012)
Docket Date
3/6/2018
Filing Party
NOTE:
Response to Petition for Post-Conviction Relief
Filing Date
3/5/2018
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (012)
Docket Date
3/7/2018
Filing Party
NOTE:
PURSUANT TO MARICOPA COUNTY LOCAL RULE 2.8(E)
Filing Date
2/27/2018
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (012)
Docket Date
3/5/2018
Filing Party
Filing Date
2/27/2018
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (012)
Docket Date
3/5/2018
Filing Party
Filing Date
2/27/2018
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (012)
Docket Date
3/5/2018
Filing Party
NOTE:
OR TAPES PURSUANT TO MARICOPA COUNTY LOCAL RULE 2.8(E)
Filing Date
1/18/2018
Description
187 - ME: PCR: Order/Ruling - Party (012)
Docket Date
1/18/2018
Filing Party
Filing Date
1/12/2018
Description
PCR - Post Conviction Relief - Party (012)
Docket Date
1/12/2018
Filing Party
NOTE:
Petition for Post Conviction Relief
Filing Date
12/1/2017
Description
TSP - Transcript of Proceedings - Party (012)
Docket Date
12/4/2017
Filing Party
NOTE:
03/16/09 BY VERBATIM REPORTING & TRANSCRIPTION, LLC
Filing Date
11/14/2017
Description
187 - ME: PCR: Order/Ruling - Party (012)
Docket Date
11/14/2017
Filing Party
Filing Date
11/10/2017
Description
TSP - Transcript of Proceedings - Party (012)
Docket Date
11/13/2017
Filing Party
NOTE:
03/16/2009 BY BRANDON SMITH
Filing Date
8/11/2017
Description
NOT - Notice - Party (012)
Docket Date
8/11/2017
Filing Party
NOTE:
NOTICE OF COMPLIANCE
Filing Date
7/31/2017
Description
187 - ME: PCR: Order/Ruling - Party (012)
Docket Date
7/31/2017
Filing Party
Filing Date
7/19/2017
Description
597 - ME: PCR: Assigned for Ruling - Party (012)
Docket Date
7/19/2017
Filing Party
Filing Date
6/15/2017
Description
NAR - Notice Of Appearance - Party (012)
Docket Date
6/16/2017
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/15/2017
Description
NPC - Notice Of Post Conviction Relief - Party (012)
Docket Date
6/16/2017
Filing Party
NOTE:
Notice of Post Conviction Relief Pursuant to Rules 32.1(a), 32.1(e), 32.1(g) and 32.8
Filing Date
10/22/2013
Description
ORD - Order - Party (007)
Docket Date
10/22/2013
Filing Party
NOTE:
DENIED SET ASIDE JUDGMENT OF GUILT
Filing Date
9/19/2013
Description
WSH - Worksheet - Party (007)
Docket Date
9/19/2013
Filing Party
NOTE:
CFO INFO
Filing Date
8/28/2013
Description
ASJ - Application to Set aside Judgment / Dismiss Charges - Party (007)
Docket Date
8/29/2013
Filing Party
Filing Date
8/28/2013
Description
NAR - Notice Of Appearance - Party (007)
Docket Date
8/29/2013
Filing Party
Filing Date
7/2/2013
Description
DEW - Disposition Of Exhibit Worksheet - Party (007)
Docket Date
7/4/2013
Filing Party
Filing Date
4/10/2013
Description
MPL - Modification of Probation Level - Party (010)
Docket Date
4/12/2013
Filing Party
Filing Date
7/6/2012
Description
ODP - Order of Discharge of Probation - Party (011)
Docket Date
7/16/2012
Filing Party
NOTE:
COUNT 5/OFFENSE TO BE DESIGNATED AS A FELONY
Filing Date
5/23/2012
Description
ODP - Order of Discharge of Probation - Party (008)
Docket Date
6/1/2012
Filing Party
NOTE:
COUNT 4/OFFENSE DESIGNATED A FELONY
Filing Date
5/23/2012
Description
ODP - Order of Discharge of Probation - Party (009)
Docket Date
6/1/2012
Filing Party
NOTE:
COUNT 38/OFFENSE DESIGNATED A FELONY
Filing Date
12/15/2010
Description
ODP - Order of Discharge of Probation - Party (006)
Docket Date
12/17/2010
Filing Party
NOTE:
COUNT 1/OFFENSE DESIGNATED A FELONY
Filing Date
8/16/2010
Description
ODP - Order of Discharge of Probation - Party (007)
Docket Date
8/20/2010
Filing Party
NOTE:
COUNT 9
Filing Date
7/9/2010
Description
PTP - Petition Early Termination Probation Order - Party (007)
Docket Date
7/14/2010
Filing Party
NOTE:
COUNT 9
Filing Date
6/15/2010
Description
ORD - Order - Party (012)
Docket Date
6/16/2010
Filing Party
NOTE:
DENIED VACATE JUDGMENT/DISMISS CHARGES
Filing Date
4/30/2010
Description
WSH - Worksheet - Party (012)
Docket Date
4/30/2010
Filing Party
NOTE:
CFO INFO
Filing Date
4/20/2010
Description
AVJ - Application to Vacate Judgment / Dismiss Charges - Party (012)
Docket Date
4/20/2010
Filing Party
Defendant(13)
Filing Date
3/10/2010
Description
ODP - Order of Discharge of Probation - Party (012)
Docket Date
3/16/2010
Filing Party
NOTE:
COUNT 2
Filing Date
2/16/2010
Description
PTP - Petition Early Termination Probation Order - Party (012)
Docket Date
3/5/2010
Filing Party
NOTE:
COUNT 2
Filing Date
1/28/2010
Description
023 - ME: Order Entered By Court - Party (004)
Docket Date
1/28/2010
Filing Party
Filing Date
1/13/2010
Description
MFW - Motion For Withdraw of counsel - Party (004)
Docket Date
1/14/2010
Filing Party
Filing Date
11/19/2009
Description
DRE - Disposition Report - Party (010)
Docket Date
11/19/2009
Filing Party
Filing Date
11/19/2009
Description
DRE - Disposition Report - Party (011)
Docket Date
11/19/2009
Filing Party
Filing Date
11/19/2009
Description
DRE - Disposition Report - Party (012)
Docket Date
11/19/2009
Filing Party
Filing Date
6/15/2009
Description
RSD - Request to Establish Start Date of Restitution, Probation Service Fees, Fines - Party (012)
Docket Date
6/16/2009
Filing Party
Filing Date
6/11/2009
Description
098 - ME: Substitution Of Counsel - Party (004)
Docket Date
6/11/2009
Filing Party
Filing Date
5/28/2009
Description
NAR - Notice Of Appearance - Party (004)
Docket Date
6/3/2009
Filing Party
NOTE:
SUBSTITUTION OF COUNSEL BY STIPULATION
Filing Date
4/24/2009
Description
RSD - Request to Establish Start Date of Restitution, Probation Service Fees, Fines - Party (011)
Docket Date
4/29/2009
Filing Party
Filing Date
3/17/2009
Description
109 - ME: Sentence - Probation - Party (011)
Docket Date
3/17/2009
Filing Party
Filing Date
3/17/2009
Description
109 - ME: Sentence - Probation - Party (012)
Docket Date
3/17/2009
Filing Party
Filing Date
3/17/2009
Description
105 - ME: Plea Agreement/Change Of Plea - Party (012)
Docket Date
3/17/2009
Filing Party
Filing Date
3/17/2009
Description
105 - ME: Plea Agreement/Change Of Plea - Party (011)
Docket Date
3/17/2009
Filing Party
Filing Date
3/16/2009
Description
PAG - Plea Agreement - Party (012)
Docket Date
3/18/2009
Filing Party
Filing Date
3/16/2009
Description
PAG - Plea Agreement - Party (011)
Docket Date
3/18/2009
Filing Party
Filing Date
3/16/2009
Description
TCP - Terms & Conditions Of Probation/Money Ordered - Party (012)
Docket Date
3/18/2009
Filing Party
Filing Date
3/16/2009
Description
TCP - Terms & Conditions Of Probation/Money Ordered - Party (011)
Docket Date
3/18/2009
Filing Party
Filing Date
3/16/2009
Description
NRR - Notice Of Rights - Party (011)
Docket Date
3/20/2009
Filing Party
Filing Date
3/16/2009
Description
NRR - Notice Of Rights - Party (012)
Docket Date
3/20/2009
Filing Party
Filing Date
3/2/2009
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (011)
Docket Date
3/3/2009
Filing Party
Filing Date
2/26/2009
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (011)
Docket Date
3/11/2009
Filing Party
Filing Date
2/26/2009
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (011)
Docket Date
3/11/2009
Filing Party
Filing Date
2/26/2009
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (011)
Docket Date
3/11/2009
Filing Party
Filing Date
2/26/2009
Description
194 : Me: Initial Pretrial Conference - Party (012)
Docket Date
2/26/2009
Filing Party
Filing Date
2/26/2009
Description
083 - ME: Conference Reset/Cont - Party (011)
Docket Date
2/26/2009
Filing Party
Filing Date
2/11/2009
Description
194 : Me: Initial Pretrial Conference - Party (012)
Docket Date
2/11/2009
Filing Party
Filing Date
2/11/2009
Description
194 : Me: Initial Pretrial Conference - Party (011)
Docket Date
2/11/2009
Filing Party
Filing Date
2/6/2009
Description
ANP - Allegation of Aggravating Circumstances Other Than Prior Convictions - Party (012)
Docket Date
2/6/2009
Filing Party
NOTE:
Filing Date
2/6/2009
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (012)
Docket Date
2/6/2009
Filing Party
NOTE:
Filing Date
2/6/2009
Description
ANP - Allegation of Aggravating Circumstances Other Than Prior Convictions - Party (011)
Docket Date
2/6/2009
Filing Party
NOTE:
Filing Date
2/6/2009
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (011)
Docket Date
2/6/2009
Filing Party
NOTE:
Filing Date
2/4/2009
Description
RAD - Request For Automatic Additional Disclosure - Party (011)
Docket Date
2/6/2009
Filing Party
Filing Date
2/4/2009
Description
NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (011)
Docket Date
2/6/2009
Filing Party
Filing Date
1/26/2009
Description
IAD - Initial Appearance Document - Party (011)
Docket Date
1/27/2009
Filing Party
Filing Date
1/26/2009
Description
IAD - Initial Appearance Document - Party (012)
Docket Date
1/28/2009
Filing Party
Filing Date
1/23/2009
Description
016 - ME: Ext/Time/Filing Granted - Party (011)
Docket Date
1/23/2009
Filing Party
Filing Date
1/22/2009
Description
DRE - Disposition Report - Party (002)
Docket Date
1/26/2009
Filing Party
Filing Date
1/13/2009
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (010)
Docket Date
1/14/2009
Filing Party
Filing Date
1/12/2009
Description
MET - Motion for Extension Of Time - Party (011)
Docket Date
1/14/2009
Filing Party
NOTE:
TO CHALLENGE GRAND JURY PROCEEDINGS
Filing Date
1/9/2009
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (010)
Docket Date
1/14/2009
Filing Party
Filing Date
1/9/2009
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (010)
Docket Date
1/14/2009
Filing Party
NOTE:
PROPOSED
Filing Date
1/9/2009
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (010)
Docket Date
1/14/2009
Filing Party
Filing Date
1/9/2009
Description
152 - ME: Not Guilty Plea Arraign - Party (012)
Docket Date
1/9/2009
Filing Party
Filing Date
1/9/2009
Description
152 - ME: Not Guilty Plea Arraign - Party (011)
Docket Date
1/9/2009
Filing Party
Filing Date
1/9/2009
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (007)
Docket Date
1/9/2009
Filing Party
Filing Date
1/9/2009
Description
NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (012)
Docket Date
1/9/2009
Filing Party
NOTE:
Filing Date
1/9/2009
Description
REQ - Request - Party (012)
Docket Date
1/9/2009
Filing Party
NOTE:
FOR DISCLOSURE
Filing Date
1/9/2009
Description
DRE - Disposition Report - Party (004)
Docket Date
1/13/2009
Filing Party
Filing Date
1/9/2009
Description
DRE - Disposition Report - Party (005)
Docket Date
1/13/2009
Filing Party
Filing Date
1/8/2009
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (007)
Docket Date
1/14/2009
Filing Party
Filing Date
1/8/2009
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (007)
Docket Date
1/14/2009
Filing Party
NOTE:
PROPOSED
Filing Date
1/8/2009
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (007)
Docket Date
1/14/2009
Filing Party
Filing Date
1/8/2009
Description
RON – Release Order No Bond - Party (011)
Docket Date
1/12/2009
Filing Party
NOTE:
01/02/2009
Filing Date
1/8/2009
Description
RON – Release Order No Bond - Party (012)
Docket Date
1/12/2009
Filing Party
NOTE:
01/02/2009
Filing Date
1/2/2009
Description
NAR - Notice Of Appearance - Party (011)
Docket Date
1/8/2009
Filing Party
Filing Date
1/2/2009
Description
NAR - Notice Of Appearance - Party (012)
Docket Date
1/8/2009
Filing Party
Filing Date
12/29/2008
Description
002 - ME: Hearing Vacated - Party (012)
Docket Date
12/29/2008
Filing Party
Filing Date
12/29/2008
Description
002 - ME: Hearing Vacated - Party (011)
Docket Date
12/29/2008
Filing Party
Filing Date
12/24/2008
Description
DRE - Disposition Report - Party (003)
Docket Date
12/30/2008
Filing Party
Filing Date
12/23/2008
Description
NSI - Notice of Supervening Indictment - Party (011)
Docket Date
12/24/2008
Filing Party
Plaintiff(1)
Filing Date
12/23/2008
Description
606 - ME: GJ Not/Supervening Indictment - Party (011)
Docket Date
12/24/2008
Filing Party
Filing Date
12/23/2008
Description
IND - Indictment - Party (011)
Docket Date
12/24/2008
Filing Party
Plaintiff(1)
Filing Date
12/23/2008
Description
NSI - Notice of Supervening Indictment - Party (012)
Docket Date
12/24/2008
Filing Party
Plaintiff(1)
Filing Date
12/23/2008
Description
606 - ME: GJ Not/Supervening Indictment - Party (012)
Docket Date
12/24/2008
Filing Party
Filing Date
12/23/2008
Description
IND - Indictment - Party (012)
Docket Date
12/24/2008
Filing Party
Plaintiff(1)
Filing Date
12/18/2008
Description
DCO - Direct Complaint - Party (011)
Docket Date
12/18/2008
Filing Party
Filing Date
12/18/2008
Description
DCO - Direct Complaint - Party (012)
Docket Date
12/18/2008
Filing Party
Filing Date
12/17/2008
Description
042 - ME: Case Dismissed - Full - Party (003)
Docket Date
12/17/2008
Filing Party
Filing Date
11/24/2008
Description
AOM - Allegation of Multiple Offenses Not Committed on the Same Occasion - Party (003)
Docket Date
11/24/2008
Filing Party
NOTE:
Filing Date
11/24/2008
Description
ACO - Allegation of Historical Priors - Party (003)
Docket Date
11/24/2008
Filing Party
NOTE:
Filing Date
11/17/2008
Description
DRE - Disposition Report - Party (007)
Docket Date
11/19/2008
Filing Party
Filing Date
11/12/2008
Description
NOT - Notice - Party (003)
Docket Date
11/12/2008
Filing Party
NOTE:
supplemental / of disclosure
Filing Date
11/10/2008
Description
109 - ME: Sentence - Probation - Party (007)
Docket Date
11/10/2008
Filing Party
Filing Date
11/7/2008
Description
DRE - Disposition Report - Party (009)
Docket Date
11/13/2008
Filing Party
Filing Date
11/7/2008
Description
105 - ME: Plea Agreement/Change Of Plea - Party (007)
Docket Date
11/7/2008
Filing Party
Filing Date
11/4/2008
Description
003 - ME: Hearing Reset - Party (007)
Docket Date
11/4/2008
Filing Party
Filing Date
11/4/2008
Description
PAG - Plea Agreement - Party (007)
Docket Date
12/3/2008
Filing Party
Filing Date
11/4/2008
Description
TCP - Terms & Conditions Of Probation/Money Ordered - Party (007)
Docket Date
11/10/2008
Filing Party
Filing Date
11/4/2008
Description
PAG - Plea Agreement - Party (007)
Docket Date
11/10/2008
Filing Party
Filing Date
11/4/2008
Description
NRR - Notice Of Rights - Party (007)
Docket Date
11/10/2008
Filing Party
Filing Date
11/3/2008
Description
109 - ME: Sentence - Probation - Party (010)
Docket Date
11/3/2008
Filing Party
Filing Date
11/3/2008
Description
109 - ME: Sentence - Probation - Party (009)
Docket Date
11/3/2008
Filing Party
Filing Date
11/3/2008
Description
DRE - Disposition Report - Party (006)
Docket Date
11/3/2008
Filing Party
Filing Date
10/31/2008
Description
MOT - Motion - Party (005)
Docket Date
11/3/2008
Filing Party
NOTE:
FOR AN ORDER TO SHOW CAUSE WHY ANTHONY NOVITSKY VIKKI KRATOVIL AND TOM HARRIS SHOULD NOT BE HELD IN CONTEMPT
Filing Date
10/31/2008
Description
105 - ME: Plea Agreement/Change Of Plea - Party (010)
Docket Date
10/31/2008
Filing Party
Filing Date
10/31/2008
Description
105 - ME: Plea Agreement/Change Of Plea - Party (009)
Docket Date
10/31/2008
Filing Party
Filing Date
10/30/2008
Description
005 - ME: Hearing - Party (005)
Docket Date
10/30/2008
Filing Party
Filing Date
10/30/2008
Description
089 - ME: Trial Setting - Party (003)
Docket Date
10/30/2008
Filing Party
Filing Date
10/28/2008
Description
PAG - Plea Agreement - Party (009)
Docket Date
11/4/2008
Filing Party
Filing Date
10/28/2008
Description
PAG - Plea Agreement - Party (010)
Docket Date
11/4/2008
Filing Party
Filing Date
10/28/2008
Description
TCP - Terms & Conditions Of Probation/Money Ordered - Party (009)
Docket Date
11/5/2008
Filing Party
Filing Date
10/28/2008
Description
TCP - Terms & Conditions Of Probation/Money Ordered - Party (010)
Docket Date
11/5/2008
Filing Party
Filing Date
10/28/2008
Description
NRR - Notice Of Rights - Party (009)
Docket Date
8/24/2009
Filing Party
Filing Date
10/28/2008
Description
NRR - Notice Of Rights - Party (010)
Docket Date
8/24/2009
Filing Party
Filing Date
10/27/2008
Description
DRE - Disposition Report - Party (006)
Docket Date
11/13/2008
Filing Party
Filing Date
10/27/2008
Description
DRE - Disposition Report - Party (001)
Docket Date
10/28/2008
Filing Party
Filing Date
10/23/2008
Description
023 - ME: Order Entered By Court - Party (007)
Docket Date
10/23/2008
Filing Party
Filing Date
10/23/2008
Description
DRE - Disposition Report - Party (008)
Docket Date
10/24/2008
Filing Party
Filing Date
10/15/2008
Description
109 - ME: Sentence - Probation - Party (008)
Docket Date
10/15/2008
Filing Party
Filing Date
10/15/2008
Description
105 - ME: Plea Agreement/Change Of Plea - Party (008)
Docket Date
10/15/2008
Filing Party
Filing Date
10/14/2008
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (010)
Docket Date
10/14/2008
Filing Party
Filing Date
10/14/2008
Description
PAG - Plea Agreement - Party (008)
Docket Date
10/21/2008
Filing Party
Filing Date
10/14/2008
Description
TCP - Terms & Conditions Of Probation/Money Ordered - Party (008)
Docket Date
10/22/2008
Filing Party
Filing Date
10/14/2008
Description
REL - Reply - Party (001)
Docket Date
10/15/2008
Filing Party
NOTE:
TO STATE'S RESPONSE TO MOTION FOR AN ORDER TO SHOW CAUSE
Filing Date
10/14/2008
Description
NRR - Notice Of Rights - Party (008)
Docket Date
10/22/2008
Filing Party
Filing Date
10/10/2008
Description
109 - ME: Sentence - Probation - Party (006)
Docket Date
10/10/2008
Filing Party
Filing Date
10/10/2008
Description
042 - ME: Case Dismissed - Full - Party (001)
Docket Date
10/10/2008
Filing Party
Filing Date
10/10/2008
Description
105 - ME: Plea Agreement/Change Of Plea - Party (006)
Docket Date
10/10/2008
Filing Party
Filing Date
10/10/2008
Description
027 - ME: Pretrial Conference - Party (008)
Docket Date
10/10/2008
Filing Party
Filing Date
10/10/2008
Description
172 - ME: Pretrial Conference Reset - Party (003)
Docket Date
10/10/2008
Filing Party
Filing Date
10/10/2008
Description
194 : Me: Initial Pretrial Conference - Party (010)
Docket Date
10/10/2008
Filing Party
Filing Date
10/10/2008
Description
027 - ME: Pretrial Conference - Party (009)
Docket Date
10/10/2008
Filing Party
Filing Date
10/10/2008
Description
027 - ME: Pretrial Conference - Party (007)
Docket Date
10/10/2008
Filing Party
Filing Date
10/10/2008
Description
RMR - Response to Defendant's Motion - Party (007)
Docket Date
10/10/2008
Filing Party
NOTE:
TO SUPPRESS AND DISMISS
Filing Date
10/9/2008
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (010)
Docket Date
10/9/2008
Filing Party
Filing Date
10/9/2008
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (010)
Docket Date
10/15/2008
Filing Party
Filing Date
10/9/2008
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (010)
Docket Date
10/15/2008
Filing Party
Filing Date
10/9/2008
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (010)
Docket Date
10/15/2008
Filing Party
Filing Date
10/7/2008
Description
ODI - Order Of Dismissal - Party (001)
Docket Date
10/15/2008
Filing Party
NOTE:
WITHOUT PREJUDICE
Filing Date
10/7/2008
Description
MTD - Motion To Dismiss - Party (001)
Docket Date
10/14/2008
Filing Party
Filing Date
10/7/2008
Description
003 - ME: Hearing Reset - Party (006)
Docket Date
10/7/2008
Filing Party
Filing Date
10/7/2008
Description
056 - ME: Hearing Set - Party (001)
Docket Date
10/7/2008
Filing Party
Filing Date
10/7/2008
Description
023 - ME: Order Entered By Court - Party (010)
Docket Date
10/7/2008
Filing Party
Filing Date
10/7/2008
Description
056 - ME: Hearing Set - Party (001)
Docket Date
10/7/2008
Filing Party
Filing Date
10/7/2008
Description
023 - ME: Order Entered By Court - Party (010)
Docket Date
10/7/2008
Filing Party
Filing Date
10/7/2008
Description
003 - ME: Hearing Reset - Party (001)
Docket Date
10/7/2008
Filing Party
Filing Date
10/7/2008
Description
MOT - Motion - Party (001)
Docket Date
10/7/2008
Filing Party
NOTE:
TO SEAL THE PLEA AGREEMENT AND ADDENDUM
Filing Date
10/7/2008
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (010)
Docket Date
10/8/2008
Filing Party
Filing Date
10/7/2008
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (010)
Docket Date
10/8/2008
Filing Party
Filing Date
10/7/2008
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (010)
Docket Date
10/8/2008
Filing Party
Filing Date
10/6/2008
Description
OCW - Order for Withdrawal of Counsel - Party (010)
Docket Date
10/7/2008
Filing Party
Filing Date
10/6/2008
Description
RES - Response - Party (001)
Docket Date
10/7/2008
Filing Party
NOTE:
TO MOTION FOR ORDER TO SHOW CAUSE
Filing Date
10/6/2008
Description
ORD - Order - Party (001)
Docket Date
10/15/2008
Filing Party
NOTE:
TO SHOW CAUSE
Filing Date
10/6/2008
Description
NRR - Notice Of Rights - Party (006)
Docket Date
10/15/2008
Filing Party
Filing Date
10/6/2008
Description
TCP - Terms & Conditions Of Probation/Money Ordered - Party (006)
Docket Date
10/15/2008
Filing Party
Filing Date
10/6/2008
Description
RAD - Request For Automatic Additional Disclosure - Party (010)
Docket Date
10/6/2008
Filing Party
NOTE:
Filing Date
10/6/2008
Description
PAG - Plea Agreement - Party (006)
Docket Date
10/14/2008
Filing Party
Filing Date
10/3/2008
Description
NAR - Notice Of Appearance - Party (007)
Docket Date
10/6/2008
Filing Party
Filing Date
10/3/2008
Description
RAD - Request For Automatic Additional Disclosure - Party (010)
Docket Date
10/3/2008
Filing Party
NOTE:
Filing Date
10/3/2008
Description
RET - Request For Extension Of Time - Party (010)
Docket Date
10/3/2008
Filing Party
NOTE:
To Challenge the Grand Jury Proceedings
Filing Date
10/1/2008
Description
MOT - Motion - Party (007)
Docket Date
10/1/2008
Filing Party
NOTE:
TO SUPPRESS FRUITS FROM AN ILLEGAL ARREST OR CONVERTIBLY MOTION TO DISMISS
Filing Date
9/26/2008
Description
MOT - Motion - Party (001)
Docket Date
9/29/2008
Filing Party
NOTE:
FOR AN ORDER TO SHOW CAUSE WHY ANTHONY NOVITSKY, VIKKI KRATOVIL AND TOM HARRIS SHOULD NOT BE HELD IN CONTEMPT
Filing Date
9/22/2008
Description
MFW - Motion For Withdraw of counsel - Party (010)
Docket Date
9/22/2008
Filing Party
NOTE:
Filing Date
9/17/2008
Description
NOT - Notice - Party (002)
Docket Date
9/18/2008
Filing Party
NOTE:
OF REFERENCE LETTERS
Filing Date
9/12/2008
Description
042 - ME: Case Dismissed - Full - Party (004)
Docket Date
9/12/2008
Filing Party
Filing Date
9/12/2008
Description
023 - ME: Order Entered By Court - Party (004)
Docket Date
9/12/2008
Filing Party
Filing Date
9/11/2008
Description
ORD - Order - Party (004)
Docket Date
9/23/2008
Filing Party
NOTE:
BE RELEASED FROM CUSTODY ON HER OWN REGONIZANCE
Filing Date
9/11/2008
Description
MOT - Motion - Party (004)
Docket Date
9/23/2008
Filing Party
NOTE:
FOR RELEASE
Filing Date
9/10/2008
Description
042 - ME: Case Dismissed - Full - Party (005)
Docket Date
9/10/2008
Filing Party
Filing Date
9/9/2008
Description
ODI - Order Of Dismissal - Party (004)
Docket Date
9/17/2008
Filing Party
NOTE:
WITHOUT PREJUDICE
Filing Date
9/9/2008
Description
MTD - Motion To Dismiss - Party (004)
Docket Date
9/17/2008
Filing Party
NOTE:
WITHOUT PREJUDICE
Filing Date
9/4/2008
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
9/4/2008
Filing Party
Filing Date
9/3/2008
Description
ORD - Order - Party (005)
Docket Date
9/10/2008
Filing Party
NOTE:
/DISMISSING WITHOUT PREJUDICE 09/03/2008
Filing Date
9/3/2008
Description
MTD - Motion To Dismiss - Party (005)
Docket Date
9/10/2008
Filing Party
NOTE:
/AND PROPOSED ORDER
Filing Date
8/28/2008
Description
152 - ME: Not Guilty Plea Arraign - Party (010)
Docket Date
8/28/2008
Filing Party
Filing Date
8/28/2008
Description
ROR - Release Order - Party (010)
Docket Date
8/28/2008
Filing Party
NOTE:
NO BOND 08/25/08
Filing Date
8/26/2008
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (008)
Docket Date
8/28/2008
Filing Party
Filing Date
8/26/2008
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (008)
Docket Date
8/28/2008
Filing Party
Filing Date
8/26/2008
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (008)
Docket Date
8/28/2008
Filing Party
Filing Date
8/26/2008
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
8/26/2008
Filing Party
Filing Date
8/25/2008
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)
Docket Date
8/27/2008
Filing Party
Filing Date
8/25/2008
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)
Docket Date
8/27/2008
Filing Party
Filing Date
8/25/2008
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
8/27/2008
Filing Party
Filing Date
8/22/2008
Description
OBJ - Objection/Opposition. - Party (005)
Docket Date
8/25/2008
Filing Party
NOTE:
TO MOTION TO ASSOCIATE AS COUNSEL KATHLEEN CAREY, ET AL
Filing Date
8/20/2008
Description
002 - ME: Hearing Vacated - Party (010)
Docket Date
8/20/2008
Filing Party
Filing Date
8/19/2008
Description
042 - ME: Case Dismissed - Full - Party (002)
Docket Date
8/19/2008
Filing Party
Filing Date
8/18/2008
Description
NOT - Notice - Party (010)
Docket Date
8/21/2008
Filing Party
NOTE:
TO VACATE PRELIMINARY HEARING
Filing Date
8/18/2008
Description
IAD - Initial Appearance Document - Party (010)
Docket Date
8/21/2008
Filing Party
Filing Date
8/18/2008
Description
RMR - Response to Defendant's Motion - Party (004)
Docket Date
8/18/2008
Filing Party
NOTE:
TO EXTEND TIME FOR FILING RULE 12.9 MOTION FOR A NEW FINDING OF PROBABLE CAUSE
Filing Date
8/15/2008
Description
MTD - Motion To Dismiss - Party (002)
Docket Date
8/25/2008
Filing Party
Filing Date
8/15/2008
Description
ORD - Order - Party (002)
Docket Date
8/27/2008
Filing Party
NOTE:
DISMISSING CR2008-136210-002DT AGAINST MARIA DEL PILAR-BAEZ AKS ELDIA ESTRADA WITHOUT PREJUDICE
Filing Date
8/15/2008
Description
NSI - Notice of Supervening Indictment - Party (010)
Docket Date
8/18/2008
Filing Party
Plaintiff(1)
Filing Date
8/15/2008
Description
606 - ME: GJ Not/Supervening Indictment - Party (010)
Docket Date
8/18/2008
Filing Party
Filing Date
8/15/2008
Description
IND - Indictment - Party (010)
Docket Date
8/18/2008
Filing Party
Plaintiff(1)
Filing Date
8/15/2008
Description
194 : Me: Initial Pretrial Conference - Party (002)
Docket Date
8/15/2008
Filing Party
Filing Date
8/15/2008
Description
194 : Me: Initial Pretrial Conference - Party (006)
Docket Date
8/15/2008
Filing Party
Filing Date
8/15/2008
Description
194 : Me: Initial Pretrial Conference - Party (008)
Docket Date
8/15/2008
Filing Party
Filing Date
8/15/2008
Description
194 : Me: Initial Pretrial Conference - Party (004)
Docket Date
8/15/2008
Filing Party
Filing Date
8/15/2008
Description
194 : Me: Initial Pretrial Conference - Party (003)
Docket Date
8/15/2008
Filing Party
Filing Date
8/15/2008
Description
194 : Me: Initial Pretrial Conference - Party (005)
Docket Date
8/15/2008
Filing Party
Filing Date
8/15/2008
Description
194 : Me: Initial Pretrial Conference - Party (001)
Docket Date
8/15/2008
Filing Party
Filing Date
8/15/2008
Description
194 : Me: Initial Pretrial Conference - Party (007)
Docket Date
8/15/2008
Filing Party
Filing Date
8/15/2008
Description
194 : Me: Initial Pretrial Conference - Party (009)
Docket Date
8/15/2008
Filing Party
Filing Date
8/14/2008
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (006)
Docket Date
8/15/2008
Filing Party
Filing Date
8/14/2008
Description
023 - ME: Order Entered By Court - Party (005)
Docket Date
8/14/2008
Filing Party
Filing Date
8/13/2008
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (005)
Docket Date
8/14/2008
Filing Party
Filing Date
8/12/2008
Description
MOT - Motion - Party (004)
Docket Date
8/14/2008
Filing Party
NOTE:
TO ASSOCIATE AS KNAPP COUNSEL
Filing Date
8/12/2008
Description
MOT - Motion - Party (005)
Docket Date
8/14/2008
Filing Party
NOTE:
TO ASSOCIATE AS KNAPP COUNSEL
Filing Date
8/12/2008
Description
MOT - Motion - Party (006)
Docket Date
8/14/2008
Filing Party
NOTE:
TO ASSOCIATE AS KNAPP COUNSEL
Filing Date
8/12/2008
Description
MOT - Motion - Party (007)
Docket Date
8/14/2008
Filing Party
NOTE:
TO ASSOCIATE AS KNAPP COUNSEL
Filing Date
8/12/2008
Description
MOT - Motion - Party (009)
Docket Date
8/14/2008
Filing Party
NOTE:
TO ASSOCIATE AS KNAPP COUNSEL
Filing Date
8/12/2008
Description
MOT - Motion - Party (008)
Docket Date
8/14/2008
Filing Party
NOTE:
TO ASSOCIATE AS KNAPP COUNSEL
Filing Date
8/12/2008
Description
MOT - Motion - Party (001)
Docket Date
8/14/2008
Filing Party
NOTE:
TO ASSOCIATE COUNSEL
Filing Date
8/12/2008
Description
MOT - Motion - Party (003)
Docket Date
8/14/2008
Filing Party
NOTE:
TO ASSOCIATE COUNSEL
Filing Date
8/12/2008
Description
MOT - Motion - Party (005)
Docket Date
9/17/2008
Filing Party
NOTE:
TO ASSOCIATE AS COUNSEL
Filing Date
8/12/2008
Description
MOT - Motion - Party (006)
Docket Date
9/17/2008
Filing Party
NOTE:
TO ASSOCIATE AS COUNSEL
Filing Date
8/12/2008
Description
MOT - Motion - Party (007)
Docket Date
9/17/2008
Filing Party
NOTE:
TO ASSOCIATE AS COUNSEL
Filing Date
8/12/2008
Description
MOT - Motion - Party (008)
Docket Date
9/17/2008
Filing Party
NOTE:
TO ASSOCIATE AS COUNSEL
Filing Date
8/12/2008
Description
MOT - Motion - Party (009)
Docket Date
9/17/2008
Filing Party
NOTE:
TO ASSOCIATE AS COUNSEL
Filing Date
8/12/2008
Description
MOT - Motion - Party (004)
Docket Date
9/17/2008
Filing Party
NOTE:
TO ASSOCIATE AS COUNSEL
Filing Date
8/12/2008
Description
MOT - Motion - Party (003)
Docket Date
9/17/2008
Filing Party
NOTE:
TO ASSOCIATE AS COUNSEL
Filing Date
8/12/2008
Description
MOT - Motion - Party (002)
Docket Date
9/25/2008
Filing Party
NOTE:
TO ASSOCIATE AS COUNSEL
Filing Date
8/12/2008
Description
MOT - Motion - Party (001)
Docket Date
9/25/2008
Filing Party
NOTE:
TO ASSOCIATE AS COUNSEL
Filing Date
8/11/2008
Description
MET - Motion for Extension Of Time - Party (004)
Docket Date
8/12/2008
Filing Party
NOTE:
FOR FILING RULE 12.9 MOTION FOR A NEW FINDING OF PROBABLE CAUSE
Filing Date
8/11/2008
Description
DCO - Direct Complaint - Party (010)
Docket Date
8/11/2008
Filing Party
Filing Date
8/8/2008
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (006)
Docket Date
8/11/2008
Filing Party
Filing Date
8/8/2008
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (006)
Docket Date
8/11/2008
Filing Party
Filing Date
8/8/2008
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (006)
Docket Date
8/11/2008
Filing Party
Filing Date
8/7/2008
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (006)
Docket Date
8/12/2008
Filing Party
Filing Date
8/7/2008
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (006)
Docket Date
8/12/2008
Filing Party
Filing Date
8/7/2008
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (006)
Docket Date
8/12/2008
Filing Party
Filing Date
8/7/2008
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (006)
Docket Date
8/11/2008
Filing Party
Filing Date
8/6/2008
Description
003 - ME: Hearing Reset - Party (007)
Docket Date
8/6/2008
Filing Party
Filing Date
8/6/2008
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (006)
Docket Date
8/6/2008
Filing Party
NOTE:
Filing Date
8/6/2008
Description
RQH - Request For Hearing - Party (006)
Docket Date
8/6/2008
Filing Party
NOTE:
RULE 609
Filing Date
8/6/2008
Description
ACO - Allegation of Historical Priors - Party (006)
Docket Date
8/6/2008
Filing Party
NOTE:
Filing Date
8/6/2008
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (008)
Docket Date
8/6/2008
Filing Party
NOTE:
Filing Date
8/6/2008
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (007)
Docket Date
8/6/2008
Filing Party
NOTE:
Filing Date
8/6/2008
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (005)
Docket Date
8/6/2008
Filing Party
NOTE:
Filing Date
8/6/2008
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (003)
Docket Date
8/6/2008
Filing Party
NOTE:
Filing Date
8/6/2008
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (004)
Docket Date
8/6/2008
Filing Party
NOTE:
Filing Date
8/6/2008
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (002)
Docket Date
8/6/2008
Filing Party
NOTE:
Filing Date
8/6/2008
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (001)
Docket Date
8/6/2008
Filing Party
NOTE:
Filing Date
8/6/2008
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (009)
Docket Date
8/6/2008
Filing Party
NOTE:
Filing Date
8/5/2008
Description
005 - ME: Hearing - Party (007)
Docket Date
8/5/2008
Filing Party
Filing Date
8/1/2008
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (009)
Docket Date
8/5/2008
Filing Party
Filing Date
7/31/2008
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (009)
Docket Date
7/31/2008
Filing Party
Filing Date
7/31/2008
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (009)
Docket Date
7/31/2008
Filing Party
Filing Date
7/31/2008
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (009)
Docket Date
7/31/2008
Filing Party
Filing Date
7/29/2008
Description
NOT - Notice - Party (006)
Docket Date
7/30/2008
Filing Party
NOTE:
OF DISCLOSURE AND NOTICE OF DEFENSES
Filing Date
7/29/2008
Description
NOT - Notice - Party (008)
Docket Date
7/30/2008
Filing Party
NOTE:
OF DISCLOSURE AND NOTICE OF DEFENSES
Filing Date
7/28/2008
Description
023 - ME: Order Entered By Court - Party (002)
Docket Date
7/28/2008
Filing Party
Filing Date
7/28/2008
Description
023 - ME: Order Entered By Court - Party (004)
Docket Date
7/28/2008
Filing Party
Filing Date
7/28/2008
Description
023 - ME: Order Entered By Court - Party (006)
Docket Date
7/28/2008
Filing Party
Filing Date
7/28/2008
Description
056 - ME: Hearing Set - Party (007)
Docket Date
7/28/2008
Filing Party
Filing Date
7/25/2008
Description
OFS - Order for Substitution of Counsel - Party (002)
Docket Date
7/31/2008
Filing Party
NOTE:
AND RELIEVING ROBYN VARCOE FROM ALL FURTHER PROCEEDINGS IN THIS MATTER
Filing Date
7/25/2008
Description
OFS - Order for Substitution of Counsel - Party (004)
Docket Date
7/31/2008
Filing Party
NOTE:
TO SERVE AS ATTORNEY OF RECORD FOR PURPOSES OF REPRESENTING DEFENDANT IN THE ABOVE MATTER
Filing Date
7/25/2008
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (007)
Docket Date
7/25/2008
Filing Party
NOTE:
Filing Date
7/25/2008
Description
EXW - Exhibits Work Sheet - Party (007)
Docket Date
8/13/2008
Filing Party
Filing Date
7/23/2008
Description
MOT - Motion - Party (005)
Docket Date
7/24/2008
Filing Party
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
7/23/2008
Description
NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (005)
Docket Date
7/24/2008
Filing Party
Filing Date
7/23/2008
Description
REQ - Request - Party (005)
Docket Date
7/24/2008
Filing Party
NOTE:
FOR DISCLOSURE
Filing Date
7/16/2008
Description
RQH - Request For Hearing - Party (007)
Docket Date
7/17/2008
Filing Party
NOTE:
RE: NON-BONDABLE STATUS
Filing Date
7/14/2008
Description
RET - Request For Extension Of Time - Party (006)
Docket Date
7/14/2008
Filing Party
NOTE:
TO CHALLENGE THE GRAND JURY PROCEEDINGS
Filing Date
7/14/2008
Description
NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (006)
Docket Date
7/14/2008
Filing Party
NOTE:
Filing Date
7/14/2008
Description
MOT - Motion - Party (006)
Docket Date
7/14/2008
Filing Party
NOTE:
TO PRESERVE AND REQUEST FOR AUTOMATIC DISCLOSURE REQUIRED BY RULE 15.1(a) AND (b) AND REQUEST FOR ADDITIONAL DISCLOSURE REQUIRED BY RULE 15.1(c)
Filing Date
7/14/2008
Description
NSC - Notice of Substitution of Counsel - Party (004)
Docket Date
7/15/2008
Filing Party
NOTE:
BY STIPULATION
Filing Date
7/10/2008
Description
NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (001)
Docket Date
7/11/2008
Filing Party
Filing Date
7/10/2008
Description
MFD - Motion For Discovery - Party (001)
Docket Date
7/11/2008
Filing Party
Filing Date
7/10/2008
Description
MOT - Motion - Party (001)
Docket Date
7/11/2008
Filing Party
NOTE:
FOR DISCLOSURE OF SPECIFIC ITEMS OF EVIDENCE
Filing Date
7/8/2008
Description
MOT - Motion - Party (002)
Docket Date
7/9/2008
Filing Party
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
7/8/2008
Description
REQ - Request - Party (002)
Docket Date
7/9/2008
Filing Party
NOTE:
FOR PRODUCTION OF EVIDENCE
Filing Date
7/8/2008
Description
STA - Statement - Party (002)
Docket Date
7/9/2008
Filing Party
NOTE:
RULE 15.2 DISCLOSURE
Filing Date
7/1/2008
Description
152 - ME: Not Guilty Plea Arraign - Party (008)
Docket Date
7/1/2008
Filing Party
Filing Date
7/1/2008
Description
152 - ME: Not Guilty Plea Arraign - Party (006)
Docket Date
7/1/2008
Filing Party
Filing Date
7/1/2008
Description
152 - ME: Not Guilty Plea Arraign - Party (003)
Docket Date
7/1/2008
Filing Party
Filing Date
7/1/2008
Description
152 - ME: Not Guilty Plea Arraign - Party (002)
Docket Date
7/1/2008
Filing Party
Filing Date
7/1/2008
Description
152 - ME: Not Guilty Plea Arraign - Party (005)
Docket Date
7/1/2008
Filing Party
Filing Date
7/1/2008
Description
152 - ME: Not Guilty Plea Arraign - Party (004)
Docket Date
7/1/2008
Filing Party
Filing Date
7/1/2008
Description
152 - ME: Not Guilty Plea Arraign - Party (007)
Docket Date
7/1/2008
Filing Party
Filing Date
7/1/2008
Description
152 - ME: Not Guilty Plea Arraign - Party (001)
Docket Date
7/1/2008
Filing Party
Filing Date
7/1/2008
Description
152 - ME: Not Guilty Plea Arraign - Party (009)
Docket Date
7/1/2008
Filing Party
Filing Date
7/1/2008
Description
RET - Request For Extension Of Time - Party (002)
Docket Date
7/1/2008
Filing Party
NOTE:
TO CHALLENGE THE GRAND JURY PROCEEDINGS
Filing Date
7/1/2008
Description
RAD - Request For Automatic Additional Disclosure - Party (002)
Docket Date
7/1/2008
Filing Party
NOTE:
Filing Date
6/30/2008
Description
ROR - Release Order - Party (002)
Docket Date
7/1/2008
Filing Party
NOTE:
NO BOND 06/30/08
Filing Date
6/30/2008
Description
ROR - Release Order - Party (003)
Docket Date
7/1/2008
Filing Party
NOTE:
NO BOND 06/30/08
Filing Date
6/30/2008
Description
ROR - Release Order - Party (004)
Docket Date
7/1/2008
Filing Party
NOTE:
NO BOND 06/30/08
Filing Date
6/30/2008
Description
ROR - Release Order - Party (005)
Docket Date
7/1/2008
Filing Party
NOTE:
NO BOND 06/30/08
Filing Date
6/30/2008
Description
ROR - Release Order - Party (007)
Docket Date
7/1/2008
Filing Party
NOTE:
NO BOND 06/30/08
Filing Date
6/30/2008
Description
ROR - Release Order - Party (001)
Docket Date
7/1/2008
Filing Party
NOTE:
NO BOND 06/30/08
Filing Date
6/30/2008
Description
NAR - Notice Of Appearance - Party (006)
Docket Date
7/2/2008
Filing Party
Filing Date
6/30/2008
Description
NAR - Notice Of Appearance - Party (008)
Docket Date
7/2/2008
Filing Party
Filing Date
6/30/2008
Description
NAR - Notice Of Appearance - Party (003)
Docket Date
6/30/2008
Filing Party
NOTE:
Filing Date
6/30/2008
Description
NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (003)
Docket Date
6/30/2008
Filing Party
NOTE:
Filing Date
6/25/2008
Description
002 - ME: Hearing Vacated - Party (008)
Docket Date
6/25/2008
Filing Party
Filing Date
6/25/2008
Description
002 - ME: Hearing Vacated - Party (009)
Docket Date
6/25/2008
Filing Party
Filing Date
6/25/2008
Description
002 - ME: Hearing Vacated - Party (007)
Docket Date
6/25/2008
Filing Party
Filing Date
6/25/2008
Description
002 - ME: Hearing Vacated - Party (003)
Docket Date
6/25/2008
Filing Party
Filing Date
6/25/2008
Description
002 - ME: Hearing Vacated - Party (001)
Docket Date
6/25/2008
Filing Party
Filing Date
6/25/2008
Description
002 - ME: Hearing Vacated - Party (002)
Docket Date
6/25/2008
Filing Party
Filing Date
6/25/2008
Description
002 - ME: Hearing Vacated - Party (006)
Docket Date
6/25/2008
Filing Party
Filing Date
6/25/2008
Description
002 - ME: Hearing Vacated - Party (004)
Docket Date
6/25/2008
Filing Party
Filing Date
6/25/2008
Description
002 - ME: Hearing Vacated - Party (005)
Docket Date
6/25/2008
Filing Party
Filing Date
6/20/2008
Description
NSI - Notice of Supervening Indictment - Party (001)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
606 - ME: GJ Not/Supervening Indictment - Party (001)
Docket Date
6/23/2008
Filing Party
Filing Date
6/20/2008
Description
IND - Indictment - Party (001)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
NSI - Notice of Supervening Indictment - Party (002)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
606 - ME: GJ Not/Supervening Indictment - Party (002)
Docket Date
6/23/2008
Filing Party
Filing Date
6/20/2008
Description
IND - Indictment - Party (002)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
NSI - Notice of Supervening Indictment - Party (003)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
606 - ME: GJ Not/Supervening Indictment - Party (003)
Docket Date
6/23/2008
Filing Party
Filing Date
6/20/2008
Description
IND - Indictment - Party (003)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
NSI - Notice of Supervening Indictment - Party (004)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
606 - ME: GJ Not/Supervening Indictment - Party (004)
Docket Date
6/23/2008
Filing Party
Filing Date
6/20/2008
Description
IND - Indictment - Party (004)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
NSI - Notice of Supervening Indictment - Party (005)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
606 - ME: GJ Not/Supervening Indictment - Party (005)
Docket Date
6/23/2008
Filing Party
Filing Date
6/20/2008
Description
IND - Indictment - Party (005)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
NSI - Notice of Supervening Indictment - Party (006)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
606 - ME: GJ Not/Supervening Indictment - Party (006)
Docket Date
6/23/2008
Filing Party
Filing Date
6/20/2008
Description
IND - Indictment - Party (006)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
NSI - Notice of Supervening Indictment - Party (007)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
606 - ME: GJ Not/Supervening Indictment - Party (007)
Docket Date
6/23/2008
Filing Party
Filing Date
6/20/2008
Description
IND - Indictment - Party (007)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
NSI - Notice of Supervening Indictment - Party (008)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
606 - ME: GJ Not/Supervening Indictment - Party (008)
Docket Date
6/23/2008
Filing Party
Filing Date
6/20/2008
Description
IND - Indictment - Party (008)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
NSI - Notice of Supervening Indictment - Party (009)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/20/2008
Description
606 - ME: GJ Not/Supervening Indictment - Party (009)
Docket Date
6/23/2008
Filing Party
Filing Date
6/20/2008
Description
IND - Indictment - Party (009)
Docket Date
6/23/2008
Filing Party
Plaintiff(1)
Filing Date
6/17/2008
Description
IAD - Initial Appearance Document - Party (001)
Docket Date
6/17/2008
Filing Party
Filing Date
6/17/2008
Description
IAD - Initial Appearance Document - Party (002)
Docket Date
6/17/2008
Filing Party
Filing Date
6/17/2008
Description
IAD - Initial Appearance Document - Party (003)
Docket Date
6/17/2008
Filing Party
Filing Date
6/17/2008
Description
IAD - Initial Appearance Document - Party (004)
Docket Date
6/17/2008
Filing Party
Filing Date
6/17/2008
Description
IAD - Initial Appearance Document - Party (005)
Docket Date
6/17/2008
Filing Party
Filing Date
6/17/2008
Description
IAD - Initial Appearance Document - Party (006)
Docket Date
6/17/2008
Filing Party
Filing Date
6/17/2008
Description
IAD - Initial Appearance Document - Party (007)
Docket Date
6/17/2008
Filing Party
Filing Date
6/17/2008
Description
IAD - Initial Appearance Document - Party (008)
Docket Date
6/17/2008
Filing Party
Filing Date
6/17/2008
Description
IAD - Initial Appearance Document - Party (009)
Docket Date
6/17/2008
Filing Party
Filing Date
6/13/2008
Description
DCO - Direct Complaint - Party (007)
Docket Date
6/13/2008
Filing Party
Filing Date
6/13/2008
Description
DCO - Direct Complaint - Party (005)
Docket Date
6/13/2008
Filing Party
Filing Date
6/13/2008
Description
DCO - Direct Complaint - Party (003)
Docket Date
6/13/2008
Filing Party
Filing Date
6/13/2008
Description
DCO - Direct Complaint - Party (004)
Docket Date
6/13/2008
Filing Party
Filing Date
6/13/2008
Description
DCO - Direct Complaint - Party (002)
Docket Date
6/13/2008
Filing Party
Filing Date
6/13/2008
Description
DCO - Direct Complaint - Party (001)
Docket Date
6/13/2008
Filing Party
Filing Date
6/13/2008
Description
DCO - Direct Complaint - Party (006)
Docket Date
6/13/2008
Filing Party
Filing Date
6/13/2008
Description
DCO - Direct Complaint - Party (009)
Docket Date
6/13/2008
Filing Party
Filing Date
6/13/2008
Description
DCO - Direct Complaint - Party (008)
Docket Date
6/13/2008
Filing Party
Case Calendar
Date
Time
Event
Date
6/18/2008
Time
8:30
Event
Status Conference
Date
6/18/2008
Time
8:30
Event
Status Conference
Date
6/18/2008
Time
8:30
Event
Status Conference
Date
6/18/2008
Time
8:30
Event
Status Conference
Date
6/18/2008
Time
8:30
Event
Status Conference
Date
6/18/2008
Time
8:30
Event
Status Conference
Date
6/18/2008
Time
8:30
Event
Status Conference
Date
6/18/2008
Time
8:30
Event
Status Conference
Date
6/18/2008
Time
8:30
Event
Status Conference
Date
6/23/2008
Time
8:30
Event
Preliminary Hearing
Date
6/23/2008
Time
8:30
Event
Preliminary Hearing
Date
6/23/2008
Time
8:30
Event
Preliminary Hearing
Date
6/23/2008
Time
8:30
Event
Preliminary Hearing
Date
6/23/2008
Time
8:30
Event
Preliminary Hearing
Date
6/23/2008
Time
8:30
Event
Preliminary Hearing
Date
6/23/2008
Time
8:30
Event
Preliminary Hearing
Date
6/23/2008
Time
8:30
Event
Preliminary Hearing
Date
6/23/2008
Time
8:30
Event
Preliminary Hearing
Date
6/30/2008
Time
8:30
Event
Original Arraignment Hearing
Date
6/30/2008
Time
8:30
Event
Original Arraignment Hearing
Date
6/30/2008
Time
8:30
Event
Original Arraignment Hearing
Date
6/30/2008
Time
8:30
Event
Original Arraignment Hearing
Date
6/30/2008
Time
8:30
Event
Original Arraignment Hearing
Date
6/30/2008
Time
8:30
Event
Original Arraignment Hearing
Date
6/30/2008
Time
8:30
Event
Original Arraignment Hearing
Date
6/30/2008
Time
8:30
Event
Original Arraignment Hearing
Date
6/30/2008
Time
8:30
Event
Original Arraignment Hearing
Date
7/25/2008
Time
10:00
Event
Oral Argument
Date
7/29/2008
Time
10:30
Event
Oral Argument
Date
8/12/2008
Time
8:30
Event
Initial Pretrial Conference
Date
8/12/2008
Time
8:30
Event
Initial Pretrial Conference
Date
8/12/2008
Time
8:30
Event
Initial Pretrial Conference
Date
8/12/2008
Time
8:30
Event
Initial Pretrial Conference
Date
8/12/2008
Time
8:30
Event
Initial Pretrial Conference
Date
8/12/2008
Time
8:30
Event
Initial Pretrial Conference
Date
8/12/2008
Time
8:30
Event
Initial Pretrial Conference
Date
8/12/2008
Time
8:30
Event
Initial Pretrial Conference
Date
8/12/2008
Time
8:30
Event
Initial Pretrial Conference
Date
8/12/2008
Time
8:30
Event
Oral Argument
Date
8/14/2008
Time
8:30
Event
Status Conference
Date
8/18/2008
Time
8:30
Event
Preliminary Hearing
Date
8/25/2008
Time
8:30
Event
Original Arraignment Hearing
Date
9/24/2008
Time
13:30
Event
Settlement Conference
Date
10/3/2008
Time
13:30
Event
Change Of Plea
Date
10/3/2008
Time
13:30
Event
Change Of Plea
Date
10/6/2008
Time
8:30
Event
Change Of Plea
Date
10/6/2008
Time
8:30
Event
Status Conference
Date
10/6/2008
Time
8:31
Event
Sentencing
Date
10/7/2008
Time
8:30
Event
Initial Pretrial Conference
Date
10/7/2008
Time
8:30
Event
Comprehensive PreTrial Conference
Date
10/7/2008
Time
8:30
Event
Comprehensive PreTrial Conference
Date
10/7/2008
Time
8:30
Event
Comprehensive PreTrial Conference
Date
10/7/2008
Time
8:30
Event
Comprehensive PreTrial Conference
Date
10/7/2008
Time
8:30
Event
Comprehensive PreTrial Conference
Date
10/7/2008
Time
8:30
Event
Comprehensive PreTrial Conference
Date
10/7/2008
Time
8:30
Event
Comprehensive PreTrial Conference
Date
10/7/2008
Time
8:30
Event
Comprehensive PreTrial Conference
Date
10/14/2008
Time
8:30
Event
Sentencing
Date
10/14/2008
Time
8:30
Event
Change Of Plea
Date
10/22/2008
Time
14:30
Event
Order To Show Cause
Date
10/22/2008
Time
14:30
Event
Order To Show Cause
Date
10/28/2008
Time
8:30
Event
Status Conference
Date
10/28/2008
Time
8:30
Event
Status Conference
Date
10/28/2008
Time
8:30
Event
Comprehensive PreTrial Conference
Date
10/28/2008
Time
8:31
Event
Change Of Plea
Date
10/28/2008
Time
8:31
Event
Change Of Plea
Date
10/28/2008
Time
8:32
Event
Sentencing
Date
10/28/2008
Time
8:32
Event
Sentencing
Date
10/31/2008
Time
13:30
Event
Change Of Plea
Date
11/4/2008
Time
8:30
Event
Change Of Plea
Date
11/4/2008
Time
13:30
Event
Change Of Plea
Date
11/4/2008
Time
13:31
Event
Sentencing
Date
12/10/2008
Time
8:15
Event
Change Of Plea
Date
12/15/2008
Time
8:30
Event
Trial
Date
12/23/2008
Time
8:35
Event
Status Conference
Date
12/23/2008
Time
8:35
Event
Status Conference
Date
12/26/2008
Time
8:30
Event
Preliminary Hearing
Date
12/26/2008
Time
8:30
Event
Preliminary Hearing
Date
1/2/2009
Time
8:30
Event
Original Arraignment Hearing
Date
1/2/2009
Time
8:30
Event
Original Arraignment Hearing
Date
2/9/2009
Time
8:30
Event
Initial Pretrial Conference
Date
2/9/2009
Time
8:30
Event
Initial Pretrial Conference
Date
2/23/2009
Time
9:30
Event
Status Conference
Date
2/23/2009
Time
9:30
Event
Initial Pretrial Conference
Date
3/16/2009
Time
13:30
Event
Settlement Conference
Date
3/16/2009
Time
13:31
Event
Sentencing
Date
3/16/2009
Time
15:00
Event
Settlement Conference
Date
3/16/2009
Time
15:1
Event
Sentencing
Date
3/30/2009
Time
8:30
Event
Pre-Trial Conference
Date
3/30/2009
Time
8:30
Event
Pre-Trial Conference
Date
4/17/2018
Time
11:00
Event
Status Conference
Date
6/14/2018
Time
9:00
Event
Pcr