Criminal Court Case Information - Case History


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Case Information
Case Type: Criminal  Location:  Downtown  
Party Information
Party Name - Number Relationship Sex Attorney Judge Case #
State Of Arizona - (1)
 
Plaintiff  N/A   Raimondo, Jordyn      
Lukeroy Kendrick Rose - (2)
 
Defendant  M   Public Defender-, Ccc   Master Calendar  CR2016-002145-001  
Solana Depaola - (3)
 
Defendant  F   Iniguez, Milo   Whitehead  CR2016-002145-002  
Cordell James Bess - (4)
 
Defendant  M   LEGAL ADVOCATE'S OFFICE,   Master Calendar  CR2016-002145-003  
Dino Nick Mitchell - (5)
 
Defendant  M   Blischak, John   Master Calendar  CR2016-002145-004  
Clerk Of The Court - (6)
 
In The Matter Of  N/A   To Be Determined      
Disposition Information
Party Name ARSCode Description Crime Date Disposition Code Disposition Date
Solana Depaola  13-1003 (F2)  CONSPIRACY  1/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/1/2016 
Solana Depaola  13-2312 (F3)  ILLEGAL CONTROL OF ENTERPRISE  1/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/1/2016 
Solana Depaola  13-2310 (F2)  FRAUDULENT SCHEMES/ARTIFICES  1/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/1/2016 
Solana Depaola  13-2308 (F2)  ASSIST CRIM SYND/LEAD GANG  1/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/1/2016 
Solana Depaola  13-1802 (F3)  THEFT  4/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/1/2016 
Solana Depaola  13-1802 (F3)  THEFT  11/15/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/1/2016 
Lukeroy Kendrick Rose  13-1802 (F3)  THEFT  1/1/2011  Pled to Reduced Charge  Pled Guilty To Reduced Charge  1/18/2017 
Lukeroy Kendrick Rose  13-2312 (F3)  ILLEGAL CONTROL OF ENTERPRISE  1/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Lukeroy Kendrick Rose  13-2310 (F2)  FRAUDULENT SCHEMES/ARTIFICES  1/1/2011  Pled Guilty As Charged  Pled Guilty As Charged  1/18/2017 
Lukeroy Kendrick Rose  13-2308 (F2)  ASSIST CRIM SYND/LEAD GANG  1/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Lukeroy Kendrick Rose  13-1802 (F3)  THEFT  4/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Lukeroy Kendrick Rose  13-1802 (F3)  THEFT  11/15/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Solana Depaola  13-1802 (F3)  THEFT  12/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/1/2016 
Solana Depaola  13-1802 (F3)  THEFT  12/1/2011  Pled Guilty As Charged  Pled Guilty As Charged  9/1/2016 
Solana Depaola  13-1802 (F4)  THEFT  1/1/2012  Pled to Reduced Charge  Pled Guilty To Reduced Charge  9/1/2016 
Solana Depaola  13-1802 (F4)  THEFT  2/1/2012  Pled to Reduced Charge  Pled Guilty To Reduced Charge  9/1/2016 
Solana Depaola  13-1802 (F3)  THEFT  2/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/1/2016 
Solana Depaola  13-1802 (F4)  THEFT  3/1/2012  Pled to Reduced Charge  Pled Guilty To Reduced Charge  9/1/2016 
Solana Depaola  13-1802 (F3)  THEFT  3/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/1/2016 
Lukeroy Kendrick Rose  13-1802 (F4)  THEFT  12/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Solana Depaola  13-1802 (F3)  THEFT  10/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/1/2016 
Solana Depaola  13-1802 (F4)  THEFT  12/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/1/2016 
Solana Depaola  13-1802 (F2)  THEFT  12/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/1/2016 
Solana Depaola  13-1802 (F2)  THEFT  1/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/1/2016 
Solana Depaola  13-2317 (F3)  MONEY LAUNDERING  1/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/1/2016 
Lukeroy Kendrick Rose  13-1802 (F3)  THEFT  2/1/2013  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Lukeroy Kendrick Rose  13-1802 (F3)  THEFT  12/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Lukeroy Kendrick Rose  13-1802 (F3)  THEFT  12/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Lukeroy Kendrick Rose  13-1802 (F3)  THEFT  1/1/2012  Pled Guilty As Charged  Pled Guilty As Charged  1/18/2017 
Lukeroy Kendrick Rose  13-1802 (F3)  THEFT  2/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Lukeroy Kendrick Rose  13-1802 (F3)  THEFT  2/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Lukeroy Kendrick Rose  13-1802 (F3)  THEFT  3/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Lukeroy Kendrick Rose  13-1802 (F3)  THEFT  3/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Lukeroy Kendrick Rose  13-1802 (F3)  THEFT  10/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Lukeroy Kendrick Rose  13-2317 (F3)  MONEY LAUNDERING  1/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Lukeroy Kendrick Rose  13-1802 (F2)  THEFT  12/1/2011  Pled Guilty As Charged  Pled Guilty As Charged  1/18/2017 
Lukeroy Kendrick Rose  13-1802 (F2)  THEFT  1/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Lukeroy Kendrick Rose  13-1802 (F2)  THEFT  12/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Lukeroy Kendrick Rose  13-1802 (F2)  THEFT  1/1/2013  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  1/18/2017 
Dino Nick Mitchell  13-1003 (F2)  CONSPIRACY  1/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/6/2016 
Dino Nick Mitchell  13-2312 (F3)  ILLEGAL CONTROL OF ENTERPRISE  1/1/2011  Pled Guilty As Charged  Pled Guilty As Charged  9/6/2016 
Dino Nick Mitchell  13-2310 (F2)  FRAUDULENT SCHEMES/ARTIFICES  1/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/6/2016 
Dino Nick Mitchell  13-2308 (F4)  ASSIST CRIM SYND/LEAD GANG  12/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/6/2016 
Dino Nick Mitchell  13-1802 (F2)  THEFT  12/1/2011  Pled Guilty As Charged  Pled Guilty As Charged  9/6/2016 
Dino Nick Mitchell  13-2317 (F3)  MONEY LAUNDERING  1/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  9/6/2016 
Cordell James Bess  13-1003 (F2)  CONSPIRACY  1/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/29/2016 
Cordell James Bess  13-2312 (F4)  ILLEGAL CONTROL OF ENTERPRISE  1/1/2011  Pled to Reduced Charge  Pled Guilty To Reduced Charge  8/29/2016 
Cordell James Bess  13-2310 (F2)  FRAUDULENT SCHEMES/ARTIFICES  1/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/29/2016 
Cordell James Bess  13-2308 (F4)  ASSIST CRIM SYND/LEAD GANG  1/1/2011  Pled to Reduced Charge  Pled Guilty To Reduced Charge  8/29/2016 
Cordell James Bess  13-1802 (F3)  THEFT  4/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/29/2016 
Cordell James Bess  13-1802 (F3)  THEFT  11/15/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/29/2016 
Cordell James Bess  13-1802 (F4)  THEFT  12/1/2011  Pled Guilty As Charged  Pled Guilty As Charged  8/29/2016 
Cordell James Bess  13-1802 (F3)  THEFT  12/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/29/2016 
Cordell James Bess  13-1802 (F3)  THEFT  12/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/29/2016 
Cordell James Bess  13-1802 (F2)  THEFT  12/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/29/2016 
Cordell James Bess  13-1802 (F3)  THEFT  1/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/29/2016 
Cordell James Bess  13-1802 (F2)  THEFT  1/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/29/2016 
Cordell James Bess  13-1802 (F3)  THEFT  2/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/29/2016 
Cordell James Bess  13-1802 (F3)  THEFT  2/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/29/2016 
Cordell James Bess  13-1802 (F3)  THEFT  3/1/2012  Pled Guilty As Charged  Pled Guilty As Charged  8/29/2016 
Cordell James Bess  13-1802 (F3)  THEFT  3/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/29/2016 
Cordell James Bess  13-1802 (F3)  THEFT  10/1/2012  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/29/2016 
Cordell James Bess  13-2317 (F3)  MONEY LAUNDERING  1/1/2011  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  8/29/2016 
Case Documents
Filing Date Description Docket Date Filing Party
12/2/2019  PMP - Petition to Modify Condition of Probation/Order - Party (002)  12/3/2019   
NOTE: COUNT 10 
1/31/2019  023 - ME: Order Entered By Court - Party (001)  1/31/2019   
1/29/2019  ORD - Order - Party (001)  2/1/2019   
NOTE: AMENDING THE FEBRUARY 23 2017 CRIMINAL RESTITUTION ORDER 
1/23/2019  MOT - Motion - Party (001)  1/24/2019   
NOTE: MOTION TO AMEND CRIMINAL RESTITUTION ORDER 
12/17/2018  019 - ME: Ruling - Party (001)  12/17/2018   
12/17/2018  049 - ME: Judgment Signed - Party (001)  12/17/2018   
12/14/2018  CRR - Criminal Restitution Order - Party (002)  12/18/2018   
11/19/2018  MOT - Motion - Party (002)  11/20/2018   
NOTE: Motion to Order Restitution Per States Application for Criminal Restitution Order 
7/24/2018  025 - ME: Case Status Minute Entry - Party (002)  7/24/2018   
7/18/2018  RSD - Request to Establish Start Date of Restitution, Probation Service Fees, Fines - Party (004)  7/18/2018   
NOTE: Request to Establish Start Date 
7/17/2018  PPM – Pro Per Motion/Notice/Mail - Party (002)  7/20/2018  Defendant (3)  
NOTE: MOTION TO BE APPROVED TO LEAVE THE COUNTRY 
5/14/2018  DRE - Disposition Report - Party (004)  5/15/2018   
5/8/2018  RSD - Request to Establish Start Date of Restitution, Probation Service Fees, Fines - Party (002)  5/9/2018   
NOTE: Request to Establish Start Date 
9/28/2017  RSD - Request to Establish Start Date of Restitution, Probation Service Fees, Fines - Party (003)  9/28/2017   
NOTE: Request to Establish Start Date 
9/19/2017  067 - ME: Stipulation And Order - Party (004)  9/19/2017   
8/7/2017  STP - Stipulation - Party (001)  8/7/2017   
NOTE: RESTITUTION STIPULATION 
8/3/2017  109 - ME: Sentence - Probation - Party (004)  8/3/2017   
7/26/2017  RSD - Request to Establish Start Date of Restitution, Probation Service Fees, Fines - Party (003)  7/26/2017   
NOTE: Request to Activate the $300.00 ISC Fee 
7/14/2017  PSD - PSR Supporting Documents - Party (001)  7/14/2017   
NOTE: PSR Supporting Documents 
7/14/2017  PSR - Presentence Report - Party (004)  7/14/2017   
NOTE: Presentence Report 
7/14/2017  OCJ-Order of Confinement/Sentence to Maricopa County Jail - Party (004)  7/14/2017   
NOTE: Order of Confinement Jail 
7/14/2017  ORE - Order To Release/Exonerate Bond - Party (004)  7/14/2017   
NOTE: Bond Exoneration 
7/14/2017  NRR - Notice Of Rights - Party (004)  7/14/2017   
NOTE: NOTICE OF RIGHTS OF REVIEW AFTER CONVICTION AND PROCEDURE RIGHT TO APPEAL 
7/14/2017  TCP - Terms & Conditions Of Probation/Money Ordered - Party (004)  7/14/2017   
NOTE: Terms & Conditions of Probation/Money Ordered 
7/14/2017  TOP - Terms and Conditions Of Probation - Party (004)  7/14/2017   
NOTE: Terms and Conditions of Probation 
7/5/2017  169 - ME: Sent/Dispo Reset - Party (004)  7/5/2017   
6/27/2017  RSD - Request to Establish Start Date of Restitution, Probation Service Fees, Fines - Party (003)  6/27/2017   
NOTE: Request to Establish Start Date 
5/23/2017  NOT - Notice - Party (004)  5/23/2017   
NOTE: STATE'S SENTENCING RECOMMENDATION  
5/18/2017  029 - ME: Status Conference - Party (004)  5/18/2017   
5/5/2017  083 - ME: Conference Reset/Cont - Party (004)  5/5/2017   
3/24/2017  DRE - Disposition Report - Party (001)  3/28/2017   
3/7/2017  189 - ME: Sentence - Imprisonment And Probation - Party (001)  3/7/2017   
3/2/2017  OCP-Order of Confinement/Sentence of Imprisonment to ADOC - Party (001)  3/8/2017   
NOTE: AMENDED 
2/23/2017  TOP - Terms and Conditions Of Probation - Party (001)  2/23/2017   
NOTE: Terms and Conditions of Probation 
2/23/2017  OCP-Order of Confinement/Sentence of Imprisonment to ADOC - Party (001)  2/23/2017   
NOTE: Order of Confinement 
2/23/2017  NRR - Notice Of Rights - Party (001)  2/23/2017   
NOTE: NOTICE OF RIGHTS OF REVIEW AFTER CONVICTION AND PROCEDURE RIGHT TO APPEAL 
2/23/2017  TCP - Terms & Conditions Of Probation/Money Ordered - Party (001)  2/23/2017   
NOTE: Terms & Conditions of Probation/Money Ordered 
2/23/2017  PAG - Plea Agreement - Party (001)  2/24/2017   
NOTE: AMENDED 
2/23/2017  CRR - Criminal Restitution Order - Party (001)  3/2/2017   
2/22/2017  APL - Application - Party (001)  2/22/2017   
NOTE: STATES APPLICATION FOR CRIMINAL RESTITUTION ORDER PURSUANT TO ARS 13-805(B) 
2/14/2017  169 - ME: Sent/Dispo Reset - Party (004)  2/14/2017   
2/7/2017  105 - ME: Plea Agreement/Change Of Plea - Party (001)  2/7/2017   
1/25/2017  189 - ME: Sentence - Imprisonment And Probation - Party (002)  1/25/2017   
1/18/2017  APL - Application - Party (001)  1/18/2017   
NOTE: STATES APPLICATION FOR CRIMINAL RESTITUTION ORDER PURSUANT TO ARS 13-805(B) 
1/18/2017  PAG - Plea Agreement - Party (001)  1/19/2017   
1/18/2017  OCJ-Order of Confinement/Sentence to Maricopa County Jail - Party (001)  2/9/2017   
1/6/2017  TCP - Terms & Conditions Of Probation/Money Ordered - Party (002)  1/6/2017   
NOTE: Terms & Conditions of Probation/Money Ordered 
1/6/2017  CCR - Confidential Criminal Report - Party (002)  1/6/2017   
NOTE: Victim Restitution Supporting Documentation (Restricted) 
1/6/2017  PSR - Presentence Report - Party (002)  1/6/2017   
NOTE: Presentence Report 
1/6/2017  NRR - Notice Of Rights - Party (002)  1/6/2017   
NOTE: Notice of Right of Review 
1/6/2017  CCR - Confidential Criminal Report - Party (002)  1/6/2017   
NOTE: Restitution Ledger Confidential (Restricted) 
1/6/2017  OCP-Order of Confinement/Sentence of Imprisonment to ADOC - Party (002)  1/6/2017   
NOTE: Order of Confinement 
1/5/2017  NOT - Notice - Party (002)  1/5/2017   
NOTE: SENTENCING ADDENDUM 
1/3/2017  SME – Sentencing Memo - Party (002)  1/3/2017   
NOTE: STATES SENTENCING MEMORANDUM 
1/3/2017  SME – Sentencing Memo - Party (002)  1/4/2017   
12/28/2016  APL - Application - Party (002)  12/28/2016   
NOTE: STATES APPLICATION FOR CRIMINAL RESTITUTION ORDER PURSUANT TO ARS 13-805(B) 
12/23/2016  AEB - Affidavit for Exoneration of Bond - Party (001)  12/29/2016   
12/16/2016  169 - ME: Sent/Dispo Reset - Party (004)  12/16/2016   
12/1/2016  CRR - Criminal Restitution Order - Party (003)  12/7/2016   
11/28/2016  169 - ME: Sent/Dispo Reset - Party (002)  11/28/2016   
11/17/2016  MCO - Motion To Continue - Party (002)  11/17/2016   
NOTE: MOTION TO CONTINUE SENTENCING 
11/7/2016  169 - ME: Sent/Dispo Reset - Party (004)  11/7/2016   
11/4/2016  APL - Application - Party (003)  11/4/2016   
NOTE: STATES APPLICATION FOR CRIMINAL RESTITUTION ORDER PURSUANT TO A.R.S. §13-805 
10/31/2016  176 - ME: Continuance - Party (002)  10/31/2016   
10/31/2016  MCO - Motion To Continue - Party (004)  10/31/2016   
NOTE: MOTION TO CONTINUE HEARING 
10/27/2016  083 - ME: Conference Reset/Cont - Party (001)  10/27/2016   
10/14/2016  DRE - Disposition Report - Party (003)  10/18/2016   
10/11/2016  189 - ME: Sentence - Imprisonment And Probation - Party (003)  10/11/2016   
9/28/2016  105 - ME: Plea Agreement/Change Of Plea - Party (003)  9/28/2016   
9/28/2016  NRR - Notice Of Rights - Party (003)  9/28/2016   
NOTE: Notice of Right of Review 
9/28/2016  PSR - Presentence Report - Party (003)  9/28/2016   
NOTE: Presentence Report 
9/28/2016  CCR - Confidential Criminal Report - Party (003)  9/28/2016   
NOTE: Restitution Ledger Confidential (Restricted) 
9/28/2016  OCP-Order of Confinement/Sentence of Imprisonment to ADOC - Party (003)  9/28/2016   
NOTE: Order of Confinement 
9/28/2016  TCP - Terms & Conditions Of Probation/Money Ordered - Party (003)  9/28/2016   
NOTE: Terms & Conditions of Probation/Money Ordered 
9/9/2016  105 - ME: Plea Agreement/Change Of Plea - Party (004)  9/9/2016   
9/9/2016  SND - Supplemental Notice Of Disclosure - Party (001)  9/9/2016   
NOTE: STATE’S THIRD SUPPLEMENTAL DISCLOSURE NOTICE 
9/8/2016  105 - ME: Plea Agreement/Change Of Plea - Party (002)  9/8/2016   
9/7/2016  NRD - Notice Of Release Of Deposit - Party (004)  9/7/2016   
NOTE: Notice of Release of Deposit/$5000 PAID TO ROSA FLORES 
9/6/2016  PAG - Plea Agreement - Party (004)  9/12/2016   
9/6/2016  SDD - Notice: Sealed Document - Party (004)  9/15/2016   
NOTE: MEMORANDUM 
9/6/2016  ORE - Order To Release/Exonerate Bond - Party (004)  9/8/2016   
9/6/2016  027 - ME: Pretrial Conference - Party (001)  9/6/2016   
9/6/2016  027 - ME: Pretrial Conference - Party (002)  9/6/2016   
9/6/2016  027 - ME: Pretrial Conference - Party (004)  9/6/2016   
9/1/2016  005 - ME: Hearing - Party (002)  9/1/2016   
9/1/2016  BON - Bond - Party (001)  9/7/2016   
NOTE: PAPER/SURETY/$40000/BANKERS INS COMPANY 
9/1/2016  PAG - Plea Agreement - Party (002)  9/7/2016   
8/30/2016  ROB – Release Order Secured Appearance Bond - Party (001)  9/6/2016   
NOTE: $40,000 
8/29/2016  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (002)  8/31/2016   
8/29/2016  SND - Supplemental Notice Of Disclosure - Party (003)  8/29/2016   
NOTE: States Second Supplemental Disclosure Notice 
8/29/2016  SND - Supplemental Notice Of Disclosure - Party (002)  8/29/2016   
NOTE: States Second Supplemental Disclosure Notice 
8/29/2016  SND - Supplemental Notice Of Disclosure - Party (004)  8/29/2016   
NOTE: States Second Supplemental Disclosure Notice 
8/29/2016  SND - Supplemental Notice Of Disclosure - Party (001)  8/29/2016   
NOTE: States Second Supplemental Disclosure Notice 
8/29/2016  OCJ-Order of Confinement/Sentence to Maricopa County Jail - Party (003)  8/30/2016   
8/29/2016  PAG - Plea Agreement - Party (003)  8/31/2016   
8/29/2016  PAG - Plea Agreement - Party (003)  8/31/2016   
8/26/2016  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (002)  8/31/2016   
8/23/2016  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (002)  8/31/2016   
8/23/2016  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (002)  8/26/2016   
8/23/2016  MOT - Motion - Party (001)  8/23/2016   
NOTE: STATES MOTION TO AMEND INDICTMENT 
8/23/2016  MOT - Motion - Party (002)  8/23/2016   
NOTE: STATES MOTION TO AMEND INDICTMENT 
8/23/2016  MOT - Motion - Party (003)  8/23/2016   
NOTE: STATES MOTION TO AMEND INDICTMENT 
8/23/2016  MOT - Motion - Party (004)  8/23/2016   
NOTE: STATES MOTION TO AMEND INDICTMENT 
8/22/2016  SND - Supplemental Notice Of Disclosure - Party (001)  8/22/2016   
NOTE: States First Supplemental Disclosure Notice 
8/22/2016  SND - Supplemental Notice Of Disclosure - Party (002)  8/22/2016   
NOTE: States First Supplemental Disclosure Notice 
8/22/2016  SND - Supplemental Notice Of Disclosure - Party (003)  8/22/2016   
NOTE: States First Supplemental Disclosure Notice 
8/22/2016  SND - Supplemental Notice Of Disclosure - Party (004)  8/22/2016   
NOTE: STATE’S FIRST SUPPLEMENTAL DISCLOSURE NOTICE 
8/17/2016  MOT - Motion - Party (001)  8/17/2016   
NOTE: Unopposed Motion to Modify Conditions of Release 
8/15/2016  019 - ME: Ruling - Party (002)  8/15/2016   
8/15/2016  ROO – Release Order Own Recognizance - Party (002)  8/22/2016   
8/11/2016  016 - ME: Ext/Time/Filing Granted - Party (001)  8/11/2016   
8/11/2016  056 - ME: Hearing Set - Party (002)  8/11/2016   
8/9/2016  RMR - Response to Defendant's Motion - Party (002)  8/9/2016   
NOTE: STATES RESPONSE TO MOTION TO RE-CONSIDER MODIFYING RELEASE CONDITIONS 
8/5/2016  ORD - Order - Party (001)  8/11/2016   
NOTE: GRANTING THE DEFENDANTS MOTION TO EXTEND TIME TO FILE A MOTION TO REMAND IN THIS CASE 
7/31/2016  MOT - Motion - Party (002)  8/2/2016   
NOTE: MOTION TO RE-CONSIDER MODIFYING RELEASE CONDITIONS 
7/29/2016  RGJ – Request for Extension of Time to Challenge Grand Jury Proceedings - Party (002)  7/29/2016   
NOTE: MOTION TO RE-EXTEND TIME TO CHALLENGE THE GRAND JURY PROCEEDINGS (RULE 12.9) 
7/27/2016  RGJ – Request for Extension of Time to Challenge Grand Jury Proceedings - Party (001)  7/27/2016   
NOTE: DEFENDANT'S SECOND REQUEST FOR EXTENSION OF TIME TO CHALLENGE THE GRAND JURY PROCEEDINGS 
7/26/2016  016 - ME: Ext/Time/Filing Granted - Party (003)  7/26/2016   
7/23/2016  NOT - Notice - Party (004)  7/25/2016   
NOTE: NOTICE OF JOINDER 
7/18/2016  599 - ME: Complex Case Order/Initial Pretrial Conference - Party (001)  7/18/2016   
7/18/2016  599 - ME: Complex Case Order/Initial Pretrial Conference - Party (004)  7/18/2016   
7/18/2016  599 - ME: Complex Case Order/Initial Pretrial Conference - Party (003)  7/18/2016   
7/18/2016  599 - ME: Complex Case Order/Initial Pretrial Conference - Party (002)  7/18/2016   
7/14/2016  NOT - Notice - Party (004)  7/14/2016   
NOTE: NOTICE OF JOINDER 
7/14/2016  ALG - Allegation - Party (001)  7/14/2016   
NOTE: STATE'S ALLEGATION OF FRAUDULENT SCHEME RESULTING IN A BENEFIT OF $100,000 OR MORE 
7/14/2016  ALG - Allegation - Party (001)  7/14/2016   
NOTE: STATE’S ALLEGATION OF FRAUDULENT SCHEME RESULTING IN A BENEFIT OF $100,000 OR MORE PURSUANT TO A.R.S. § 13-2310(C) and A.R.S. § 13-1802(H) 
7/14/2016  ALG - Allegation - Party (004)  7/14/2016   
NOTE: STATE’S ALLEGATION OF FRAUDULENT SCHEME RESULTING IN A BENEFIT OF $100,000 OR MORE PURSUANT TO A.R.S. § 13-2310(C) and A.R.S. § 13-1802(H) 
7/14/2016  ALG - Allegation - Party (003)  7/14/2016   
NOTE: STATE'S ALLEGATION OF FRAUDULENT SCHEME RESULTING IN A BENEFIT OF $100,000 OR MORE 
7/14/2016  MOT - Motion - Party (001)  7/14/2016   
NOTE: STIPULAED MOTION TO DESIGNATE A COMPLEX CASE 
7/13/2016  NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (002)  7/13/2016   
NOTE: DEFENDANT'S NOTICE OF DEFENSES AND REQUEST FOR REBUTTAL WITNESSES (15.2)  
7/12/2016  REL - Reply - Party (001)  7/12/2016   
NOTE: REPLY TO STATE’S RESPONSE TO DEFENSE MOTION TO MODIFY CONDITIONS OF RELEASE 
7/8/2016  RMR - Response to Defendant's Motion - Party (001)  7/8/2016   
NOTE: STATES RESPONSE TO MOTION TO MODIFY CONDITIONS OF RELEASE 
7/7/2016  RES - Response - Party (002)  7/7/2016   
NOTE: STATES RESPONSE TO MOTION TO MODIFY RELEASE CONDITIONS 
7/7/2016  DAR - Notice of Disclosure and Request for Disclosure - Party (001)  7/7/2016   
NOTE: States Notice of Disclosure and Request for Disclosure 
7/7/2016  DAR - Notice of Disclosure and Request for Disclosure - Party (002)  7/7/2016   
NOTE: States Notice of Disclosure and Request for Disclosure 
7/7/2016  DAR - Notice of Disclosure and Request for Disclosure - Party (003)  7/7/2016   
NOTE: States Notice of Disclosure and Request for Disclosure 
7/7/2016  DAR - Notice of Disclosure and Request for Disclosure - Party (004)  7/7/2016   
NOTE: States Notice of Disclosure and Request for Disclosure 
6/30/2016  083 - ME: Conference Reset/Cont - Party (002)  6/30/2016   
6/30/2016  016 - ME: Ext/Time/Filing Granted - Party (002)  6/30/2016   
6/30/2016  016 - ME: Ext/Time/Filing Granted - Party (001)  6/30/2016   
6/28/2016  MOT - Motion - Party (001)  6/28/2016   
NOTE: DEFENDANTS MOTION TO MODIFY CONDITIONS OF RELEASE 
6/28/2016  AOM - Allegation of Multiple Offenses Not Committed on the Same Occasion - Party (002)  6/28/2016   
NOTE: STATES ALLEGATION OF MULTIPLE OFFENSES NOT COMMITTED ON THE SAME OCCASION PURSUANT TO ARS 13-703 
6/28/2016  AOM - Allegation of Multiple Offenses Not Committed on the Same Occasion - Party (001)  6/28/2016   
NOTE: STATE'S ALLEGATION OF MULTIPLE OFFENSES NOT COMMITTED ON THE SAME OCCASION PURSUANT TO A.R.S. § 13-703 
6/28/2016  ALP - State's Allegation Pursuant to ARS 13-702.02 - Party (003)  6/28/2016   
NOTE: STATES ALLEGATION OF MULTIPLE OFFENSES NOT COMMITTED ON THE SAME OCCASION PURUSANT TO ARS 13-703 
6/28/2016  AOM - Allegation of Multiple Offenses Not Committed on the Same Occasion - Party (004)  6/28/2016   
NOTE: STATES ALLEGATION OF MULTIPLE OFFENSES NOT COMMITTED ON THE SAME OCCASION PURSUANT TO ARS 13-703 
6/28/2016  ACO - Allegation of Historical Priors - Party (004)  6/28/2016   
NOTE: STATE’S ALLEGATION OF HISTORICAL PRIORS 
6/27/2016  MOT - Motion - Party (002)  6/27/2016   
NOTE: Motion to Modify release Conditions 
6/22/2016  RGJ – Request for Extension of Time to Challenge Grand Jury Proceedings - Party (003)  6/22/2016   
NOTE: DEFENDANTS REQUEST FOR EXTENSION OF TIME TO CHALLENGE THE GRAND JURY PROCEEDINGS 
6/21/2016  029 - ME: Status Conference - Party (004)  6/21/2016   
6/20/2016  NDC - Notice Of Deposit With Court - Party (004)  6/22/2016   
NOTE: $5000.00 
6/17/2016  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (003)  6/22/2016   
6/17/2016  019 - ME: Ruling - Party (004)  6/17/2016   
6/16/2016  MOT - Motion - Party (002)  6/17/2016   
NOTE: TO ACCELERATE IPTC 
6/14/2016  ROB – Release Order Secured Appearance Bond - Party (004)  6/14/2016   
NOTE: Release Order/$5000 
6/14/2016  REQ - Request - Party (001)  6/14/2016   
NOTE: DEFENDANTS RULE 15.1 REQUEST FOR DISCLOSURE 
6/14/2016  MET - Motion for Extension Of Time - Party (001)  6/14/2016   
NOTE: DEFENDANT’S RULE 12 MOTION TO EXTEND TIME TO FILE MOTION TO REMAND TO GRAND JURY 
6/14/2016  NOT - Notice - Party (001)  6/14/2016   
NOTE: DEFENDANT’S RULE 15.2 NOTICE OF DEFENSES AND DISCLOSURE 
6/13/2016  MOT - Motion - Party (004)  6/13/2016   
NOTE: MOTION TO AMEND RELEASE CONDITIONS. 
6/12/2016  MET - Motion for Extension Of Time - Party (002)  6/13/2016   
NOTE: MOTION TO EXTEND TIME TO CHALLENGE THE GRAND JURY PROCEEDINGS (RULE 12.9) 
6/12/2016  MOT - Motion - Party (002)  6/13/2016   
NOTE: MOTION TO CONTINUE IPTC: 
6/10/2016  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (003)  6/14/2016   
6/10/2016  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (003)  6/14/2016   
6/10/2016  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (003)  6/15/2016   
6/9/2016  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  6/13/2016   
6/8/2016  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)  6/10/2016   
6/8/2016  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)  6/13/2016   
6/8/2016  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  6/13/2016   
NOTE: TEMPORARY 
6/7/2016  152 - ME: Not Guilty Plea Arraign - Party (003)  6/7/2016   
6/7/2016  029 - ME: Status Conference - Party (001)  6/7/2016   
6/6/2016  REQ - Request - Party (004)  6/6/2016   
NOTE: REQUEST FOR DISCOVERY 
6/6/2016  GJT – Grand Jury Transcript - Party (001)  6/6/2016   
6/6/2016  GJT – Grand Jury Transcript - Party (002)  6/6/2016   
6/6/2016  GJT – Grand Jury Transcript - Party (003)  6/6/2016   
6/6/2016  GJT – Grand Jury Transcript - Party (004)  6/6/2016   
6/4/2016  NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (004)  6/6/2016   
NOTE: NOTICE OF DEFENSES AND REQUEST FOR DISCOVERY AND DISCLOSURE OF REBUTTAL EVIDENCE  
6/4/2016  STP - Stipulation - Party (004)  6/6/2016   
NOTE: JOINT STIPULATION TO BOND FOR DEFENDANT  
6/3/2016  152 - ME: Not Guilty Plea Arraign - Party (004)  6/3/2016   
6/3/2016  152 - ME: Not Guilty Plea Arraign - Party (001)  6/3/2016   
6/3/2016  152 - ME: Not Guilty Plea Arraign - Party (002)  6/3/2016   
6/2/2016  NOT - Notice - Party (002)  6/2/2016   
NOTE: NOTICE OF RESTITUTION LIEN 
6/2/2016  NOT - Notice - Party (004)  6/2/2016   
NOTE: NOTICE OF RESTITUTION LIEN 
6/2/2016  NOT - Notice - Party (001)  6/2/2016   
NOTE: NOTICE OF RESTITUTION LIEN 
6/2/2016  NOT - Notice - Party (001)  6/2/2016   
NOTE: NOTICE OF APPEARANCE 
6/2/2016  NOT - Notice - Party (001)  6/2/2016   
NOTE: INVOCATION OF FIFTH AND SIXTH AMENDMENT RIGHTS. 
5/29/2016  NAR - Notice Of Appearance - Party (004)  5/31/2016   
NOTE: NOTICE OF APPEARANCE OF COUNSEL FOR DEFENDANT 
5/27/2016  IAD - Initial Appearance Document - Party (003)  5/27/2016   
NOTE: IA Packet 
5/27/2016  ROC– Release Order/Order Regarding Counsel - Party (003)  5/27/2016   
NOTE: IA Release Order 
5/27/2016  WAR - Warrant For Arrest - Party (003)  5/27/2016  Plaintiff (1)  
NOTE: SERVED 05/26/2016 
5/25/2016  WAR - Warrant For Arrest - Party (002)  5/25/2016  Plaintiff (1)  
NOTE: SERVED 05/24/2016 
5/25/2016  IAD - Initial Appearance Document - Party (002)  5/25/2016   
NOTE: IA Packet 
5/25/2016  ROC– Release Order/Order Regarding Counsel - Party (002)  5/25/2016   
NOTE: IA Release Order 
5/25/2016  WAR - Warrant For Arrest - Party (001)  5/25/2016  Plaintiff (1)  
NOTE: SERVED 05/24/2016 
5/25/2016  WAR - Warrant For Arrest - Party (004)  5/25/2016  Plaintiff (1)  
NOTE: SERVED 05/24/2016 
5/24/2016  ROC– Release Order/Order Regarding Counsel - Party (004)  5/25/2016   
NOTE: IA Release Order 
5/24/2016  ROC– Release Order/Order Regarding Counsel - Party (001)  5/25/2016   
NOTE: IA Release Order 
5/24/2016  IAD - Initial Appearance Document - Party (001)  5/25/2016   
NOTE: IA Packet 
5/24/2016  IAD - Initial Appearance Document - Party (004)  5/25/2016   
NOTE: IA Packet 
5/17/2016  604 - ME: GJ True Bill/Warrant Issue - Party (001)  5/25/2016   
5/17/2016  CID - Court Information Sheet - Party (001)  5/25/2016  Plaintiff (1)  
5/17/2016  IND - Indictment - Party (001)  5/25/2016  Plaintiff (1)  
5/17/2016  IND - Indictment - Party (002)  5/25/2016  Plaintiff (1)  
5/17/2016  CID - Court Information Sheet - Party (002)  5/25/2016  Plaintiff (1)  
5/17/2016  604 - ME: GJ True Bill/Warrant Issue - Party (002)  5/25/2016   
5/17/2016  IND - Indictment - Party (004)  5/25/2016  Plaintiff (1)  
5/17/2016  IND - Indictment - Party (003)  5/27/2016  Plaintiff (1)  
5/17/2016  CID - Court Information Sheet - Party (003)  5/31/2016  Plaintiff (1)  
5/17/2016  604 - ME: GJ True Bill/Warrant Issue - Party (003)  5/31/2016   
5/17/2016  604 - ME: GJ True Bill/Warrant Issue - Party (004)  5/31/2016   
5/17/2016  CID - Court Information Sheet - Party (004)  5/31/2016  Plaintiff (1)  
Case Calendar
Date Time Event
5/24/2016  14:00   Initial Appearance 
5/24/2016  14:00   Initial Appearance 
5/24/2016  17:00   Initial Appearance 
5/26/2016  23:00   Initial Appearance 
5/31/2016  8:30   Original Arraignment Hearing 
5/31/2016  8:30   Original Arraignment Hearing 
5/31/2016  8:30   Original Arraignment Hearing 
6/2/2016  8:30   Original Arraignment Hearing 
6/3/2016  8:30   Status Conference 
6/14/2016  8:15   Status Conference 
6/29/2016  13:30   Fugitive From Justice Hearing 
7/13/2016  13:30   Fugitive From Justice Hearing 
7/14/2016  8:15   Initial Pretrial Conference 
7/14/2016  8:15   Oral Argument 
7/14/2016  8:15   Initial Pretrial Conference 
7/14/2016  8:15   Oral Argument 
7/14/2016  8:15   Initial Pretrial Conference 
7/14/2016  8:15   Initial Pretrial Conference 
7/15/2016  8:15   Oral Argument 
7/15/2016  8:15   Oral Argument 
7/15/2016  8:15   Initial Pretrial Conference 
7/15/2016  8:15   Initial Pretrial Conference 
7/15/2016  8:15   Initial Pretrial Conference 
7/15/2016  8:15   Initial Pretrial Conference 
8/10/2016  13:30   Fugitive From Justice Hearing 
8/15/2016  8:30   Hearing Pending Motion 
8/29/2016  8:15   Change Of Plea 
8/30/2016  8:30   Complex / Capital Case 
8/30/2016  8:30   Complex / Capital Case 
8/30/2016  8:30   Complex / Capital Case 
8/30/2016  8:30   Complex / Capital Case 
9/1/2016  8:30   Status Conference 
9/6/2016  8:20   Change Of Plea 
9/7/2016  13:30   Fugitive From Justice Hearing 
9/28/2016  8:30   Sentencing 
10/6/2016  8:30   Complex / Capital Case 
10/6/2016  8:30   Complex / Capital Case 
10/17/2016  8:30   Sentencing 
11/3/2016  8:30   Sentencing 
11/28/2016  8:30   Sentencing 
12/6/2016  8:30   Sentencing 
1/6/2017  9:00   Sentencing 
1/6/2017  9:00   Sentencing 
1/6/2017  9:00   Sentencing 
1/6/2017  9:00   Sentencing 
1/18/2017  8:30   Pre-Trial Conference 
1/18/2017  8:30   Pre-Trial Conference 
1/18/2017  8:30   Pre-Trial Conference 
1/18/2017  8:30   Pre-Trial Conference 
1/25/2017  8:00   Trial 
1/25/2017  8:00   Trial 
1/25/2017  8:00   Trial 
1/25/2017  8:00   Trial 
2/7/2017  8:30   Sentencing 
2/23/2017  8:30   Sentencing 
5/8/2017  8:30   Status Conference 
5/10/2017  8:30   Status Conference 
6/26/2017  8:30   Sentencing 
6/26/2017  8:30   Sentencing 
7/14/2017  10:00   Sentencing