Criminal Court Case Information - Case History

« Return to search results

Case Information

Case Type:

Criminal

Location:

Downtown

Party Information

Party Name - Number

Relationship

Sex

Attorney

Judge

Case #

Party Name

State Of Arizona - (1)

Relationship

Plaintiff

Sex

N/A

Attorney

County Attorney, S P 1 Vehicular Crimes

Judge

Case #

Party Name

David Matthew Falco - (2)

Relationship

Defendant

Sex

Attorney

To Be Determined

Judge

Garbarino

Case #

CR2015-135152-001

Party Name

Clerk Of The Court - (3)

Relationship

In The Matter Of

Sex

N/A

Attorney

To Be Determined

Judge

Case #

CR2015-135152-001

Disposition Information

Party Name

David Matthew Falco

Crime Date

7/28/2015

Date

8/6/2015

Description

MANSLAUGHTER-RECKLESS

ARSCode

13-1103A1 (F2)

Disposition Code

Dismissed Due To Grand Jury Indictment

Disposition

Dismissed Due To Grand Jury Indictment

Party Name

David Matthew Falco

Crime Date

7/28/2015

Date

8/6/2015

Description

ENDANGERMENT

ARSCode

13-1201A (F6)

Disposition Code

Dismissed Due To Grand Jury Indictment

Disposition

Dismissed Due To Grand Jury Indictment

Party Name

David Matthew Falco

Crime Date

7/28/2015

Date

3/21/2016

Description

MANSLAUGHTER-RECKLESS

ARSCode

13-1103A1 (F2)

Disposition Code

Pled Guilty As Charged

Disposition

Pled Guilty As Charged

Party Name

David Matthew Falco

Crime Date

7/28/2015

Date

3/21/2016

Description

ENDANGERMENT

ARSCode

13-1201A (F6)

Disposition Code

Pled Guilty As Charged

Disposition

Pled Guilty As Charged

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

4/22/2024

Description

019 - ME: Ruling - Party (001)

Docket Date

4/22/2024

Filing Party

Filing Date

3/22/2024

Description

PFC - Petition for Earned Time Credit - Party (001)

Docket Date

3/22/2024

Filing Party

NOTE:

APD Forms

Filing Date

3/19/2024

Description

PMP - Petition to Modify Condition of Probation/Order - Party (001)

Docket Date

3/20/2024

Filing Party

NOTE:

APD Forms

Filing Date

3/15/2024

Description

MOT - Motion - Party (001)

Docket Date

3/21/2024

Filing Party

NOTE:

ENFORCEMENT OF RESTITUTION OUTSTANDING VICITIM FEES.

Filing Date

11/20/2023

Description

PMP - Petition to Modify Condition of Probation/Order - Party (001)

Docket Date

11/21/2023

Filing Party

NOTE:

APD Forms

Filing Date

8/26/2022

Description

RNM - Returned Mail - Party (001)

Docket Date

8/26/2022

Filing Party

NOTE:

Filing Date

5/27/2022

Description

019 - ME: Ruling - Party (001)

Docket Date

5/27/2022

Filing Party

Filing Date

5/4/2022

Description

PPM – Pro Per Motion/Notice/Mail - Party (001)

Docket Date

5/9/2022

Filing Party

Defendant(2)

NOTE:

LETTER

Filing Date

3/1/2022

Description

RSD - Request to Establish Start Date of Restitution, Probation Service Fees, Fines - Party (001)

Docket Date

3/4/2022

Filing Party

NOTE:

RSD Flaco, David

Filing Date

9/27/2017

Description

FIN - Financial Information - Party (001)

Docket Date

9/28/2017

Filing Party

NOTE:

IA SUMMONS FINANCIAL INFORMATION

Filing Date

9/6/2017

Description

023 - ME: Order Entered By Court - Party (001)

Docket Date

9/6/2017

Filing Party

Filing Date

6/1/2017

Description

023 - ME: Order Entered By Court - Party (001)

Docket Date

6/1/2017

Filing Party

Filing Date

4/5/2017

Description

MOT - Motion - Party (001)

Docket Date

4/6/2017

Filing Party

NOTE:

MOTION TO AMEND RESTITUTION ORDER NUNC PRO TUNC

Filing Date

2/21/2017

Description

019 - ME: Ruling - Party (001)

Docket Date

2/21/2017

Filing Party

Filing Date

2/3/2017

Description

167 - ME: Pcr Dismissed - Party (001)

Docket Date

2/3/2017

Filing Party

Filing Date

2/1/2017

Description

597 - ME: PCR: Assigned for Ruling - Party (001)

Docket Date

2/1/2017

Filing Party

Filing Date

1/31/2017

Description

PPM – Pro Per Motion/Notice/Mail - Party (001)

Docket Date

2/1/2017

Filing Party

Defendant(2)

NOTE:

PETITION RULE 24.4

Filing Date

1/12/2017

Description

NPC - Notice Of Post Conviction Relief - Party (001)

Docket Date

1/13/2017

Filing Party

Defendant(2)

Filing Date

8/1/2016

Description

OCW - Order for Withdrawal of Counsel - Party (001)

Docket Date

8/1/2016

Filing Party

NOTE:

Order

Filing Date

7/25/2016

Description

MFW - Motion For Withdraw of counsel - Party (001)

Docket Date

7/25/2016

Filing Party

NOTE:

MOTION TO WITHDRAW AS COUNSEL OF RECORD

Filing Date

6/15/2016

Description

ORD - Order - Party (001)

Docket Date

6/17/2016

Filing Party

NOTE:

RESTITUTION

Filing Date

6/15/2016

Description

EMF - Email Filed - Party (001)

Docket Date

6/17/2016

Filing Party

Filing Date

6/14/2016

Description

REQ - Request - Party (001)

Docket Date

6/14/2016

Filing Party

NOTE:

STATE’S AMENDED REQUEST TO ORDER STIPULATED RESTITUTION

Filing Date

6/13/2016

Description

REQ - Request - Party (001)

Docket Date

6/13/2016

Filing Party

NOTE:

STATES REQUEST TO ORDER STIPULATED RESTITUTION

Filing Date

5/20/2016

Description

ACA - Arizona Department Of Transportation Court Abstract - Party (001)

Docket Date

5/23/2016

Filing Party

Filing Date

5/20/2016

Description

DRE - Disposition Report - Party (001)

Docket Date

5/24/2016

Filing Party

Filing Date

5/18/2016

Description

NRD - Notice Of Release Of Deposit - Party (001)

Docket Date

5/19/2016

Filing Party

NOTE:

Notice of Release of Deposit/$50,000 PAID TO DANIEL KNODL

Filing Date

5/17/2016

Description

ORE - Order To Release/Exonerate Bond - Party (001)

Docket Date

5/20/2016

Filing Party

Filing Date

5/16/2016

Description

189 - ME: Sentence - Imprisonment And Probation - Party (001)

Docket Date

5/16/2016

Filing Party

Filing Date

5/13/2016

Description

OCP-Order of Confinement/Sentence of Imprisonment to ADOC - Party (001)

Docket Date

5/13/2016

Filing Party

NOTE:

Order of Confinement

Filing Date

5/13/2016

Description

PSR - Presentence Report - Party (001)

Docket Date

5/13/2016

Filing Party

NOTE:

Presentence Report

Filing Date

5/13/2016

Description

TCP - Terms & Conditions Of Probation/Money Ordered - Party (001)

Docket Date

5/13/2016

Filing Party

NOTE:

Terms & Conditions of Probation/Money Ordered

Filing Date

5/13/2016

Description

NRR - Notice Of Rights - Party (001)

Docket Date

5/13/2016

Filing Party

NOTE:

NOTICE OF RIGHTS OF REVIEW AFTER CONVICTION AND PROCEDURE RIGHT TO APPEAL

Filing Date

5/13/2016

Description

CCR - Confidential Criminal Report - Party (001)

Docket Date

5/13/2016

Filing Party

NOTE:

Restitution Ledger Confidential (Restricted)

Filing Date

4/28/2016

Description

169 - ME: Sent/Dispo Reset - Party (001)

Docket Date

4/28/2016

Filing Party

Filing Date

4/6/2016

Description

MCO - Motion To Continue - Party (001)

Docket Date

4/6/2016

Filing Party

NOTE:

STATE’S MOTION TO CONTINUE SENTENCING

Filing Date

4/1/2016

Description

105 - ME: Plea Agreement/Change Of Plea - Party (001)

Docket Date

4/1/2016

Filing Party

Filing Date

3/21/2016

Description

PAG - Plea Agreement - Party (001)

Docket Date

3/30/2016

Filing Party

Filing Date

3/21/2016

Description

OCJ-Order of Confinement/Sentence to Maricopa County Jail - Party (001)

Docket Date

3/30/2016

Filing Party

Filing Date

3/9/2016

Description

331 - ME: Settlement Conference - Party (001)

Docket Date

3/9/2016

Filing Party

Filing Date

2/25/2016

Description

083 - ME: Conference Reset/Cont - Party (001)

Docket Date

2/25/2016

Filing Party

Filing Date

2/4/2016

Description

081 - ME: Trial Vacated - Party (001)

Docket Date

2/4/2016

Filing Party

Filing Date

1/28/2016

Description

MEM - Memorandum - Party (001)

Docket Date

1/29/2016

Filing Party

NOTE:

JOINT CASE MANAGEMENT

Filing Date

1/4/2016

Description

005 - ME: Hearing - Party (001)

Docket Date

1/4/2016

Filing Party

Filing Date

12/23/2015

Description

176 - ME: Continuance - Party (001)

Docket Date

12/23/2015

Filing Party

Filing Date

12/18/2015

Description

027 - ME: Pretrial Conference - Party (001)

Docket Date

12/18/2015

Filing Party

Filing Date

11/23/2015

Description

MFR - Motion For Reconsideration - Party (001)

Docket Date

11/24/2015

Filing Party

NOTE:

MOTION TO RECONSIDER MOTION TO MODIFY RELEASE CONDITIONS

Filing Date

11/3/2015

Description

085 - ME: Conference - Party (001)

Docket Date

11/3/2015

Filing Party

Filing Date

11/3/2015

Description

023 - ME: Order Entered By Court - Party (001)

Docket Date

11/3/2015

Filing Party

Filing Date

11/2/2015

Description

NOT - Notice - Party (001)

Docket Date

11/5/2015

Filing Party

NOTE:

JOINT CASE MANAGEMENT PLAN

Filing Date

10/9/2015

Description

194 : Me: Initial Pretrial Conference - Party (001)

Docket Date

10/9/2015

Filing Party

Filing Date

10/9/2015

Description

590 - ME: Complex Case Order - Party (001)

Docket Date

10/9/2015

Filing Party

Filing Date

10/8/2015

Description

MOT - Motion - Party (001)

Docket Date

10/8/2015

Filing Party

NOTE:

MOTION FOR APPOINTMENT OF EXPERT WITNESS

Filing Date

9/29/2015

Description

RMR - Response to Defendant's Motion - Party (001)

Docket Date

9/29/2015

Filing Party

NOTE:

STATE'S RESPONSE TO DEFENDANT’S MOTION TO MODIFY RELEASE CONDITIONS

Filing Date

9/29/2015

Description

NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (001)

Docket Date

9/30/2015

Filing Party

NOTE:

Notice of Defenses, Witnesses and Exhibits, and Requests for Rebuttal Witnesses

Filing Date

9/29/2015

Description

MOT - Motion - Party (001)

Docket Date

9/30/2015

Filing Party

NOTE:

Motion for Complex Case Designation

Filing Date

9/18/2015

Description

RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)

Docket Date

9/24/2015

Filing Party

Filing Date

9/18/2015

Description

MET - Motion for Extension Of Time - Party (001)

Docket Date

9/18/2015

Filing Party

NOTE:

Motion to Extend Time to File Motion for Remand

Filing Date

9/18/2015

Description

MOT - Motion - Party (001)

Docket Date

9/18/2015

Filing Party

NOTE:

MOTION TO MODIFY RELEASE CONDITIONS

Filing Date

9/15/2015

Description

RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)

Docket Date

9/17/2015

Filing Party

Filing Date

9/15/2015

Description

OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)

Docket Date

9/17/2015

Filing Party

Filing Date

9/15/2015

Description

MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)

Docket Date

9/17/2015

Filing Party

Filing Date

9/2/2015

Description

NDP - Notice of Discovery - Party (001)

Docket Date

9/2/2015

Filing Party

NOTE:

STATE’S NOTICE OF DISCOVERY

Filing Date

9/2/2015

Description

ALG - Allegation - Party (001)

Docket Date

9/2/2015

Filing Party

NOTE:

STATE'S ALLEGATION OF AGGRAVATING CIRCUMSTANCES

Filing Date

9/1/2015

Description

RNM - Returned Mail - Party (001)

Docket Date

9/1/2015

Filing Party

NOTE:

Returned Mail Minute Entry

Filing Date

8/26/2015

Description

GJT – Grand Jury Transcript - Party (001)

Docket Date

8/27/2015

Filing Party

Filing Date

8/24/2015

Description

152 - ME: Not Guilty Plea Arraign - Party (001)

Docket Date

8/24/2015

Filing Party

Filing Date

8/10/2015

Description

002 - ME: Hearing Vacated - Party (001)

Docket Date

8/10/2015

Filing Party

Filing Date

8/10/2015

Description

NAR - Notice Of Appearance - Party (001)

Docket Date

8/10/2015

Filing Party

NOTE:

NOTICE OF APPEARANCE; REQUEST FOR ENTRY OF “NOT GUILTY” PLEA

Filing Date

8/10/2015

Description

REQ - Request - Party (001)

Docket Date

8/10/2015

Filing Party

NOTE:

FOR DISCOVERY

Filing Date

8/5/2015

Description

NSI - Notice of Supervening Indictment - Party (001)

Docket Date

8/6/2015

Filing Party

Plaintiff(1)

Filing Date

8/5/2015

Description

606 - ME: GJ Not/Supervening Indictment - Party (001)

Docket Date

8/6/2015

Filing Party

Filing Date

8/5/2015

Description

IND - Indictment - Party (001)

Docket Date

8/6/2015

Filing Party

Plaintiff(1)

Filing Date

8/5/2015

Description

CID - Court Information Sheet - Party (001)

Docket Date

8/6/2015

Filing Party

Plaintiff(1)

Filing Date

8/4/2015

Description

NDC - Notice Of Deposit With Court - Party (001)

Docket Date

8/5/2015

Filing Party

NOTE:

$50,000

Filing Date

7/31/2015

Description

DCO - Direct Complaint - Party (001)

Docket Date

7/31/2015

Filing Party

Filing Date

7/31/2015

Description

IAD - Initial Appearance Document - Party (001)

Docket Date

8/3/2015

Filing Party

NOTE:

IA Packet

Filing Date

7/31/2015

Description

ROC– Release Order/Order Regarding Counsel - Party (001)

Docket Date

8/3/2015

Filing Party

NOTE:

IA Release Order

Filing Date

7/31/2015

Description

CID - Court Information Sheet - Party (001)

Docket Date

8/3/2015

Filing Party

Case Calendar

Date

Time

Event

Date

7/29/2015

Time

11:00

Event

Initial Appearance

Date

8/5/2015

Time

8:30

Event

Status Conference

Date

8/7/2015

Time

8:45

Event

Preliminary Hearing

Date

8/13/2015

Time

8:30

Event

Original Arraignment Hearing

Date

9/30/2015

Time

8:15

Event

Initial Pretrial Conference

Date

11/2/2015

Time

8:30

Event

Complex / Capital Case

Date

12/2/2015

Time

8:30

Event

Complex / Capital Case

Date

12/18/2015

Time

8:15

Event

Oral Argument

Date

12/22/2015

Time

8:15

Event

Oral Argument

Date

1/28/2016

Time

8:30

Event

Complex / Capital Case

Date

2/9/2016

Time

8:30

Event

Pre-Trial Conference

Date

2/16/2016

Time

8:00

Event

Trial

Date

3/4/2016

Time

11:00

Event

Settlement Conference

Date

3/8/2016

Time

8:30

Event

Status Conference

Date

3/21/2016

Time

8:30

Event

Status Conference

Date

4/22/2016

Time

9:00

Event

Sentencing

Date

5/13/2016

Time

9:00

Event

Sentencing

Date

5/13/2016

Time

9:00

Event

Sentencing

Date

6/15/2016

Time

8:30

Event

Status Conference