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   Hernandez, Evelyn      
Christopher Clements - (2)
  		Defendant  M   Forner, Nikolas   Master Calendar  CR2017-005669-001  
Melissa Stark - (3)
  		Defendant  F   Rothschild, David   Yost  CR2017-005669-002  
Christopher Cooley - (4)
  		Witness  M   Foutz, Brian      
Disposition Information
Party Name ARSCode Description Crime Date Disposition Code Disposition Date
Christopher Clements  13-2310A (F2)  FRAUDULENT SCHEMES/ARTIFICES  10/28/2015  Guilty By Jury  Guilty By Jury  4/18/2022 
Christopher Clements  13-1507A (F3)  BURGLARY 2ND DEGREE  10/28/2015  Guilty By Jury  Guilty By Jury  4/18/2022 
Christopher Clements  13-1802A1 (F3)  THEFT-CONTROL PROPERTY  10/28/2015  Guilty By Jury  Guilty By Jury  4/18/2022 
Christopher Clements  13-1507A (F3)  BURGLARY 2ND DEGREE  11/11/2015  Guilty By Jury  Guilty By Jury  4/18/2022 
Melissa Stark  13-2310A (F2)  FRAUDULENT SCHEMES/ARTIFICES  10/28/2015  Pled Guilty As Charged  Pled Guilty As Charged  6/4/2021 
Melissa Stark  13-1507A (F3)  BURGLARY 2ND DEGREE  10/28/2015  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  6/4/2021 
Melissa Stark  13-1802A1 (F3)  THEFT-CONTROL PROPERTY  10/28/2015  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  6/4/2021 
Melissa Stark  13-1507A (F3)  BURGLARY 2ND DEGREE  11/11/2015  Dismissed - Plea Other  Dismissed Due To Plea On Other Count  6/4/2021 
Case Documents
Filing Date Description Docket Date Filing Party
11/3/2023  023 - ME: Order Entered By Court - Party (002)  11/3/2023   
11/3/2023  169 - ME: Sent/Dispo Reset - Party (002)  11/3/2023   
11/2/2023  ORD - Order - Party (002)  11/3/2023   
NOTE: ORDER SEALING THE MOTION TO CONTINUE SENTENCING HEARING 
11/2/2023  SDD - Notice: Sealed Document - Party (002)  11/3/2023   
NOTE: MOTION TO CONTINUE SENTENCING HEARING 
11/2/2023  OTC – Order to Continue - Party (002)  11/8/2023   
10/30/2023  NOF - Notice Of Filing - Party (002)  11/1/2023   
NOTE: NOTICE OF FILING UNDER SEAL 
8/28/2023  REC - Receipt - Party (001)  9/1/2023   
NOTE: ATTORNEY GENERAL 
8/28/2023  REC - Receipt - Party (001)  9/5/2023   
NOTE: Public defender 
8/21/2023  AIX - Appeals Index - Party (001)  8/30/2023   
NOTE: AMENDED 
8/21/2023  ALT - Appeals Letter Of Transmittal - Party (001)  8/30/2023   
8/3/2023  169 - ME: Sent/Dispo Reset - Party (002)  8/3/2023   
8/1/2023  023 - ME: Order Entered By Court - Party (002)  8/1/2023   
7/31/2023  MEM - Memorandum - Party (001)  8/1/2023   
7/31/2023  SDD - Notice: Sealed Document - Party (002)  8/1/2023   
NOTE: MOTION TO CONTINUE SENTENCING HEARING 
7/31/2023  SDD - Notice: Sealed Document - Party (002)  8/1/2023   
NOTE: AMENDED MOTION TO CONTINUE SENTENCING HEARING 
7/31/2023  OTC – Order to Continue - Party (002)  8/10/2023   
7/24/2023  NOF - Notice Of Filing - Party (002)  7/27/2023   
NOTE: NOTICE OF FILING UNDER SEAL 
7/21/2023  SDO - Order to Seal Documents - Party (002)  8/10/2023   
NOTE: MOTION TO CONTINUE SENTENCING HEARING 
4/26/2023  169 - ME: Sent/Dispo Reset - Party (002)  4/26/2023   
4/25/2023  SDD - Notice: Sealed Document - Party (002)  4/27/2023   
NOTE: MOTION TO CONTINUE SENTENCING HEARING 
4/25/2023  SDO - Order to Seal Documents - Party (002)  5/10/2023   
NOTE: MOTION TO CONTINUE SENTENCING HEARING (UNDER SEAL) 
4/25/2023  OTC – Order to Continue - Party (002)  5/10/2023   
4/17/2023  NOF - Notice Of Filing - Party (002)  4/17/2023   
NOTE: Notice of Filing Document Under Seal 
1/31/2023  169 - ME: Sent/Dispo Reset - Party (002)  1/31/2023   
1/30/2023  MOT - Motion - Party (002)  2/3/2023   
NOTE: TO FILE DOCUMENT UNDER SEAL 
1/30/2023  OTC – Order to Continue - Party (002)  2/21/2023   
1/30/2023  OTC – Order to Continue - Party (002)  2/21/2023   
1/26/2023  SDO - Order to Seal Documents - Party (002)  2/7/2023   
1/26/2023  SDD - Notice: Sealed Document - Party (002)  1/31/2023   
NOTE: MOTION TO CONTINUE SENTENCING HEARING 
1/23/2023  NOF - Notice Of Filing - Party (002)  1/23/2023   
NOTE: Notice of Filing Under Seal 
11/1/2022  169 - ME: Sent/Dispo Reset - Party (002)  11/1/2022   
10/25/2022  NOF - Notice Of Filing - Party (002)  10/25/2022   
NOTE: NOTICE OF FILING UNDER SEAL 
10/24/2022  REC - Receipt - Party (001)  10/25/2022   
NOTE: PUBLIC DEFENDER 
10/24/2022  REC - Receipt - Party (001)  10/25/2022   
NOTE: PUBLIC DEFENDER 
8/1/2022  NOF - Notice Of Filing - Party (002)  8/1/2022   
NOTE: Notice of Filing Document Under Seal 
8/1/2022  REC - Receipt - Party (001)  8/2/2022   
NOTE: ATTORNEY GENERAL 
7/27/2022  CAR - Court Of Appeals Receipt - Party (001)  7/28/2022   
7/27/2022  AIX - Appeals Index - Party (001)  7/28/2022   
NOTE: ELECTRONIC INDEX OF RECORD 
7/26/2022  CAR - Court Of Appeals Receipt - Party (001)  7/27/2022   
7/8/2022  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  7/19/2022   
7/7/2022  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  7/18/2022   
7/7/2022  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)  7/18/2022   
7/7/2022  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)  7/19/2022   
6/30/2022  021 - ME: Nunc Pro Tunc Order - Party (001)  6/30/2022   
6/28/2022  DRE - Disposition Report - Party (001)  7/1/2022   
6/24/2022  023 - ME: Order Entered By Court - Party (001)  6/24/2022   
6/24/2022  DOR - Designation Of Record On Appeal - Party (001)  6/27/2022   
NOTE: AMENDED DESIGNATION OF RECORD FOR APPEAL 
6/22/2022  DOR - Designation Of Record On Appeal - Party (001)  6/22/2022   
NOTE: Designation of Record for Appeal 
6/21/2022  CAR - Court Of Appeals Receipt - Party (001)  6/22/2022   
6/17/2022  NOT - Notice - Party (001)  6/20/2022   
NOTE: NOTIFICATION NOTICE OF APPEAL FILED 
6/16/2022  EXW - Exhibits Work Sheet - Party (001)  6/21/2022   
6/10/2022  NAP - Notice Of Appeal - Party (001)  6/14/2022   
NOTE: Notice of Appeal from Superior Court 
6/9/2022  005 - ME: Hearing - Party (001)  6/9/2022   
6/8/2022  SOI - Sentencing Order - Incarceration - Party (001)  6/8/2022   
NOTE: SOI - Sentencing Order - Incarceration 
6/7/2022  SDD - Notice: Sealed Document - Party (001)  6/8/2022   
NOTE: DEFENDANT'S SENTENCING MEMORANDUM WITH ATTACHMENTS 
6/7/2022  SDD - Notice: Sealed Document - Party (001)  6/8/2022   
NOTE: STATE'S SENTENCING RECOMMENDATION WITH ATTACHMENTS 
6/7/2022  WSH - Worksheet - Party (001)  6/10/2022   
NOTE: TRIAL 
6/7/2022  OCP-Order of Confinement/Sentence of Imprisonment to ADOC - Party (001)  6/7/2022   
NOTE: Order of Confinement 
6/7/2022  PSR - Presentence Report - Party (001)  6/7/2022   
NOTE: Presentence Report 
6/7/2022  OIM – Order - Imprisonment (monetary orders) - Party (001)  6/7/2022   
NOTE: Monetary Orders 
6/7/2022  NRR - Notice Of Rights - Party (001)  6/7/2022   
NOTE:  
6/7/2022  PSD - PSR Supporting Documents - Party (001)  6/7/2022   
NOTE: PSR Supporting Documents 
5/27/2022  RMR - Response to Defendant's Motion - Party (001)  6/1/2022   
NOTE: STATE’S RESPONSE TO DEFENDANT’S MOTION TO STRIKE STATE’S UNTIMELY ALLEGATION OF ADDITIONAL HISTORICAL PRIOR/PRECLUDE RECENTLY DISCLOSED MATERIALS 
5/18/2022  MOT - Motion - Party (001)  5/19/2022   
NOTE: Motion to Strike States Untimely Allegation of Addition Historical Prior/ Preclude Recently Disclosed Materials 
5/12/2022  023 - ME: Order Entered By Court - Party (001)  5/12/2022   
5/11/2022  023 - ME: Order Entered By Court - Party (001)  5/11/2022   
5/11/2022  019 - ME: Ruling - Party (001)  5/11/2022   
5/10/2022  ACO - Allegation of Historical Priors - Party (001)  5/11/2022   
NOTE: STATE'S ALLEGATION OF ADDITIONAL HISTORICAL PRIORS 
5/9/2022  REL - Reply - Party (001)  5/10/2022   
NOTE: Reply to States Response to Defendants Renewed Motion for Judgment of Acquittal  
5/9/2022  REL - Reply - Party (001)  5/10/2022   
NOTE: REPLY TO STATE’S RESPONSE TO DEFENDANT’S MOTION FOR NEW TRIAL 
5/6/2022  019 - ME: Ruling - Party (001)  5/6/2022   
5/4/2022  169 - ME: Sent/Dispo Reset - Party (002)  5/4/2022   
5/3/2022  SDD - Notice: Sealed Document - Party (002)  5/4/2022   
NOTE: DEFENDANT'S MOTION TO FILE DOCUMENT UNDER SEAL 
5/3/2022  SDD - Notice: Sealed Document - Party (002)  5/4/2022   
NOTE: MOTION TO CONTINUE SENTENCING HEARING 
5/3/2022  ORD - Order - Party (002)  5/4/2022   
5/3/2022  ORD - Order - Party (002)  5/4/2022   
5/3/2022  NOF - Notice Of Filing - Party (002)  5/4/2022   
NOTE: NOTICE OF FILING UNDER SEAL 
5/2/2022  RMR - Response to Defendant's Motion - Party (001)  5/3/2022   
NOTE: STATE’S RESPONSE TO DEFENDANT’S RENEWED MOTION FOR JUDGMENT OF ACQUITTAL 
5/2/2022  RMR - Response to Defendant's Motion - Party (001)  5/3/2022   
NOTE: STATE’S RESPONSE TO DEFENDANT’S MOTION FOR NEW TRIAL 
5/2/2022  MOT - Motion - Party (001)  5/3/2022   
NOTE: STATE’S MOTION TO EXCEED PAGE LIMIT FOR ITS RESPONSE TO DEFENDANT’S MOTION FOR NEW TRIAL 
4/29/2022  NOF - Notice Of Filing - Party (002)  5/2/2022   
NOTE: NOTICE OF FILING UNDER SEAL 
4/22/2022  EXW - Exhibits Work Sheet - Party (001)  4/28/2022   
4/21/2022  MOT - Motion - Party (001)  4/22/2022   
NOTE: Motion for New Trial 
4/21/2022  MOT - Motion - Party (001)  4/25/2022   
NOTE: RENEWED MOTION FOR JUDGMENT OF ACQUITTAL 
4/20/2022  012 - ME: Trial - Party (001)  4/20/2022   
4/18/2022  SDD - Notice: Sealed Document - Party (001)  4/20/2022   
NOTE: SEALED JURY QUESTIONNAIRES 
4/18/2022  JUL - Jury List - Restricted if Filed after 1/1/2008 - Party (001)  4/21/2022   
4/18/2022  JIN - Jury Instructions - Party (001)  4/21/2022   
NOTE: AGGRAVATING 
4/18/2022  JIN - Jury Instructions - Party (001)  4/21/2022   
NOTE: AGGRAVATING 
4/18/2022  WSH - Worksheet - Party (001)  4/21/2022   
NOTE: TRIAL 
4/18/2022  VER - Verdict - Party (001)  4/21/2022   
NOTE: SIGNED 
4/18/2022  VER - Verdict - Party (001)  4/21/2022   
NOTE: SIGNED 
4/18/2022  VER - Verdict - Party (001)  4/21/2022   
NOTE: SIGNED 
4/18/2022  VER - Verdict - Party (001)  4/21/2022   
NOTE: SIGNED 
4/18/2022  VER - Verdict - Party (001)  4/21/2022   
NOTE: SIGNED 
4/18/2022  VER - Verdict - Party (001)  4/21/2022   
NOTE: SIGNED 
4/18/2022  VER - Verdict - Party (001)  4/21/2022   
NOTE: SIGNED 
4/18/2022  VER - Verdict - Party (001)  4/21/2022   
NOTE: SIGNED 
4/18/2022  012 - ME: Trial - Party (001)  4/18/2022   
4/18/2022  RON – Release Order No Bond - Party (001)  4/18/2022   
NOTE: Release Order 
4/15/2022  085 - ME: Conference - Party (001)  4/15/2022   
4/14/2022  JIN - Jury Instructions - Party (001)  4/21/2022   
NOTE: FINAL 
4/14/2022  012 - ME: Trial - Party (001)  4/14/2022   
4/14/2022  023 - ME: Order Entered By Court - Party (001)  4/14/2022   
4/13/2022  012 - ME: Trial - Party (001)  4/13/2022   
4/13/2022  JIN - Jury Instructions - Party (001)  4/21/2022   
NOTE: FINAL 
4/13/2022  JIN - Jury Instructions - Party (001)  4/21/2022   
NOTE: FINAL 
4/12/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #31 
4/12/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #32 
4/12/2022  MEM - Memorandum - Party (001)  4/14/2022   
NOTE: SUPPLEMENT TO STATE’S MEMORANDUM ADDRESSING DEFENDANT’S REQUEST FOR MISTRIAL 
4/12/2022  MOT - Motion - Party (001)  4/14/2022   
NOTE: MOTION FOR JUDGMENT OF ACQUITTAL 
4/11/2022  MEM - Memorandum - Party (001)  4/13/2022   
NOTE: STATE’S MEMORANDUM ADDRESSING DEFENDANT’S REQUEST FOR MISTRIAL 
4/11/2022  MOT - Motion - Party (001)  4/12/2022   
NOTE: Motion for Mistrial 
4/11/2022  012 - ME: Trial - Party (001)  4/11/2022   
4/8/2022  012 - ME: Trial - Party (001)  4/8/2022   
4/7/2022  023 - ME: Order Entered By Court - Party (001)  4/7/2022   
4/7/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #23 
4/7/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #24 
4/7/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #25 
4/7/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #26 
4/7/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #27 
4/7/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #28 
4/7/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #29 
4/7/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #30 
4/6/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #22 
4/6/2022  NOT - Notice - Party (001)  4/8/2022   
NOTE: STATE’S 404(B) LIMITING INSTRUCTION 
4/6/2022  SDD - Notice: Sealed Document - Party (001)  4/11/2022   
NOTE: E-MAIL TO COUNCEL REGARDING JUROR 11 DATED 04/06/2022 
4/5/2022  012 - ME: Trial - Party (001)  4/5/2022   
4/4/2022  012 - ME: Trial - Party (001)  4/4/2022   
4/1/2022  012 - ME: Trial - Party (001)  4/1/2022   
4/1/2022  NOT - Notice - Party (001)  4/5/2022   
NOTE: INDEX OF 404(B) EXHIBITS FOR TRIAL (FILED FOR APPELLATE PURPOSES) 
4/1/2022  NOT - Notice - Party (001)  4/6/2022   
NOTE: LIMITING INSTRUCTION FOR 404(B) EVIDENCE 
4/1/2022  NOT - Notice - Party (001)  4/6/2022   
NOTE: Notice - Error of 404(B) Evidence 
3/31/2022  012 - ME: Trial - Party (001)  3/31/2022   
3/31/2022  023 - ME: Order Entered By Court - Party (001)  3/31/2022   
3/31/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #17 
3/31/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #18 
3/31/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #19 
3/31/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #20 
3/31/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #21 
3/30/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #13 
3/30/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #14 
3/30/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #15 
3/30/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #16 
3/30/2022  012 - ME: Trial - Party (001)  3/30/2022   
3/29/2022  EMF - Email Filed - Party (001)  4/21/2022   
3/29/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #7 
3/29/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #8 
3/29/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #9 
3/29/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #6 
3/29/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #11 
3/29/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #12 
3/28/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #1 
3/28/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #2 
3/28/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #3 
3/28/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #4 
3/28/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #5 
3/28/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #6 
3/28/2022  JIN - Jury Instructions - Party (001)  4/21/2022   
NOTE: PRIMARY 
3/28/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #5 
3/28/2022  SDD - Notice: Sealed Document - Party (001)  3/30/2022   
NOTE: LETTER DATED 03/25/2022 
3/28/2022  012 - ME: Trial - Party (001)  3/28/2022   
3/24/2022  SUA - Subpoena And Affidavit Of Service - Party (001)  3/28/2022   
NOTE: SERVED 03/24/2022 
3/24/2022  019 - ME: Ruling - Party (001)  3/24/2022   
3/23/2022  023 - ME: Order Entered By Court - Party (001)  3/23/2022   
3/23/2022  ORD - Order - Party (001)  3/30/2022   
NOTE: THA THIS MATTER HAS BEEN SET FOR TRIAL COMMENCING MARCH 24,2022 IN THE MARICOPA COUNTY SUPERIOR COURT, PHOENIX ARIZONA 
3/22/2022  EMF - Email Filed - Party (001)  3/31/2022   
3/21/2022  PSA - Petition to Secure Attendance of Prisoner - Party (001)  3/24/2022   
3/21/2022  005 - ME: Hearing - Party (001)  3/21/2022   
3/18/2022  023 - ME: Order Entered By Court - Party (001)  3/18/2022   
3/17/2022  MIL - Motion In Limine - Party (001)  3/21/2022   
NOTE: DEFENSE MOTION IN LIMINE – NO.4 
3/17/2022  EXW - Exhibits Work Sheet - Party (001)  3/31/2022   
3/16/2022  NOT - Notice - Party (001)  3/21/2022   
NOTE: NOTICE OF OFFER OF PROOF: ALEX LONGACRE 
3/16/2022  MIL - Motion In Limine - Party (001)  3/21/2022   
NOTE: DEFENSE MOTION IN LIMINE – NO.3 
3/14/2022  019 - ME: Ruling - Party (001)  3/14/2022   
3/11/2022  EXW - Exhibits Work Sheet - Party (001)  3/22/2022   
3/10/2022  023 - ME: Order Entered By Court - Party (002)  3/10/2022   
3/10/2022  JQU - Jury Question - Party (001)  4/21/2022   
3/10/2022  JIN - Jury Instructions - Party (001)  4/21/2022   
NOTE: PRELIMINARY 
3/10/2022  JIN - Jury Instructions - Party (001)  4/21/2022   
NOTE: PRELIMINARY 
3/9/2022  RMR - Response to Defendant's Motion - Party (001)  3/14/2022   
NOTE: STATE’S RESPONSE TO DEFENDANT’S MOTION FOR SANCTION FOR DISCLOSURE VIOLATION 
3/9/2022  REL - Reply - Party (001)  3/14/2022   
NOTE: STATE’S REPLY IN SUPPORT OF ITS MOTION IN LIMINE NO. 1 
3/9/2022  REL - Reply - Party (001)  3/14/2022   
NOTE: STATE’S REPLY IN SUPPORT OF ITS REQUEST TO USE RULE 609 EVIDENCE 
3/9/2022  REL - Reply - Party (001)  3/14/2022   
NOTE: STATE’S REPLY IN SUPPORT OF MOTION IN LIMINE TO PRECLUDE EVIDENCE, TESTIMONY, INFERENCES OR ARGUMENTS THAT DIRECTLY CONTRADICT THE DEFENDANT’S PREVIOUSLY SWORN TESTIMONY 
3/9/2022  REL - Reply - Party (001)  3/14/2022   
NOTE: STATE’S REPLY IN SUPPORT OF MOTION TO LIMIT THIRD PARTY DEFENSE 
3/7/2022  NOT - Notice - Party (001)  3/14/2022   
NOTE: CERTOFOCATE TP SECIRE ATTEMDAMCE PF PIT PF STATE WOTMESS 
3/7/2022  EMF - Email Filed - Party (001)  3/14/2022   
3/7/2022  RES - Response - Party (001)  3/10/2022   
NOTE: RESPONSE TO STATE’S MOTION IN LIMINE NO. 1 
3/7/2022  RES - Response - Party (001)  3/10/2022   
NOTE: RESPONSE TO STATE’S REQUEST TO USE RULE 609 EVIDENCE 
3/7/2022  STA - Statement - Party (001)  3/10/2022   
NOTE: SEPARATE STATEMENT FOR RULE 15.7 SANCTION MOTION 
3/7/2022  PSA - Petition to Secure Attendance of Prisoner - Party (001)  3/11/2022   
3/7/2022  019 - ME: Ruling - Party (001)  3/7/2022   
3/7/2022  023 - ME: Order Entered By Court - Party (001)  3/7/2022   
3/7/2022  019 - ME: Ruling - Party (001)  3/7/2022   
3/7/2022  027 - ME: Pretrial Conference - Party (001)  3/7/2022   
3/7/2022  023 - ME: Order Entered By Court - Party (001)  3/7/2022   
3/4/2022  MOT - Motion - Party (001)  3/9/2022   
NOTE: MOTION FOR SANCTION FOR DISCLOSURE VIOLATION 
3/4/2022  JQU - Jury Question - Party (001)  4/21/2022   
NOTE: #1 
3/4/2022  EMF - Email Filed - Party (001)  4/21/2022   
3/3/2022  ORD - Order - Party (001)  3/10/2022   
NOTE: RE THE STATES 404(b) NOTICE AND SUPPLEMENT DEFENDANTS RESPONSE AND EVIDENCE AND TESTIMONY PRESENTED 
3/3/2022  023 - ME: Order Entered By Court - Party (002)  3/3/2022   
3/3/2022  RES - Response - Party (001)  3/8/2022   
NOTE: Response to States Motion in Limine to Preclude Evidence, Testimony, Inferences or Arguments that Directly Contradict the Defendants Previously Sworn Testimony 
3/2/2022  019 - ME: Ruling - Party (001)  3/2/2022   
3/1/2022  SDD - Notice: Sealed Document - Party (001)  3/2/2022   
NOTE: MEMORANDUM OF RELEVANT FACTUAL SUMMARY AND PROCEDURAL HISTORY 
3/1/2022  089 - ME: Trial Setting - Party (001)  3/1/2022   
3/1/2022  MIL - Motion In Limine - Party (001)  3/3/2022   
NOTE: Defense Motion in Limine No. 2 
3/1/2022  MIL - Motion In Limine - Party (001)  3/4/2022   
NOTE: DEFENSE MOTION IN LIMINE – NO.1 
3/1/2022  PTT - Petition - Party (001)  3/8/2022   
NOTE: TO SECURE ATTENDANCE OF OUT OF STATE WITNESS 
2/28/2022  MIL - Motion In Limine - Party (001)  3/3/2022   
NOTE: STATE’S MOTION IN LIMINE TO PRECLUDE EVIDENCE, TESTIMONY, INFERENCES OR ARGUMENTS THAT DIRECTLY CONTRADICT THE DEFENDANT’S PREVIOUSLY SWORN TESTIMONY 
2/28/2022  MIL - Motion In Limine - Party (001)  3/3/2022   
NOTE: STATE’S MOTION IN LIMINE TO PRECLUDE SELF-SERVING HEARSAY 
2/28/2022  ORD - Order - Party (002)  3/4/2022   
NOTE: TO TEMPORARILY UNSEAL PLEA AGREEMENT 
2/28/2022  MOT - Motion - Party (002)  3/4/2022   
NOTE: MOTION TO TEMPORARILY UNSEAL DEFENDANTS PLEA AGREEMENT 
2/28/2022  MOT - Motion - Party (001)  3/2/2022   
NOTE: STATE’S MOTION TO EXCEED PAGE LIMIT FOR MEMORANDUM OF RELEVANT FACTUAL SUMMARY AND PROCEDURAL HISTORY 
2/18/2022  005 - ME: Hearing - Party (001)  2/18/2022   
2/18/2022  MFW - Motion For Withdraw of counsel - Party (001)  2/23/2022   
NOTE: STATE’S MOTION TO WITHDRAW EXHIBIT 207 FROM 404(B) HEARING 
2/18/2022  MOT - Motion - Party (001)  2/23/2022   
NOTE: MOTION FOR FORMAL ADMISSION OF EXHIBITS 202 AND 203 FROM 404(B) HEARING 
2/17/2022  MOT - Motion - Party (002)  2/18/2022   
NOTE: MOTION TO TEMPORARILY UNSEAL DEFENDANT’S PLEA AGREEMENT 
2/15/2022  SUA - Subpoena And Affidavit Of Service - Party (001)  2/23/2022   
NOTE: SERVED 02/2022 
2/15/2022  SUB - Subpoena - Party (001)  2/25/2022   
2/15/2022  AFS - Affidavit Of Service - Party (001)  2/25/2022   
NOTE: SERVED 02/10/2022 
2/15/2022  005 - ME: Hearing - Party (001)  2/15/2022   
2/15/2022  WSH - Worksheet - Party (001)  3/1/2022   
NOTE: TRIAL/HEARING 
2/14/2022  005 - ME: Hearing - Party (001)  2/14/2022   
2/14/2022  SND - Supplemental Notice Of Disclosure - Party (001)  2/16/2022   
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE 
2/11/2022  005 - ME: Hearing - Party (001)  2/11/2022   
2/11/2022  022 - ME: Order Signed - Party (001)  2/11/2022   
2/9/2022  ORD - Order - Party (001)  2/15/2022   
NOTE: THAT USAA INSURANCE PROVIDE A CERTIFIED COPY OF ALL RECORDS RELATED TO INSURANCE CLAIMS 
2/9/2022  STA - Statement - Party (001)  2/10/2022   
NOTE: SUPPLEMENT TO JOINT PRETRIAL STATEMENT 
2/8/2022  SUA - Subpoena And Affidavit Of Service - Party (001)  2/16/2022   
NOTE: SERVED 01/25/2022 
2/7/2022  JQU - Jury Question - Party (001)  2/9/2022   
NOTE: STATE’S REQUESTED JURY QUESTIONNAIRE 
2/7/2022  MFD - Motion For Discovery - Party (001)  2/9/2022   
NOTE: Motion for Discovery Pursuant to Rule 15.1(g): USAA Claim Records for Melissa Stark 
2/7/2022  STA - Statement - Party (001)  2/9/2022   
NOTE: FINAL TRIAL MANAGEMENT CONFERENCE JOINT PRETRIAL STATEMENT 
2/4/2022  023 - ME: Order Entered By Court - Party (001)  2/4/2022   
2/2/2022  PSA - Petition to Secure Attendance of Prisoner - Party (001)  2/8/2022   
2/2/2022  PSA - Petition to Secure Attendance of Prisoner - Party (001)  2/9/2022   
2/2/2022  RES - Response - Party (001)  2/3/2022   
NOTE: RESPONSE TO STATE’S MOTION TO ALLOW VIRTUAL LIVE TESTIMONY FROM WITNESS CYNTHIA BUTLER 
2/1/2022  MOT - Motion - Party (001)  2/3/2022   
NOTE: STATE’S MOTION TO ALLOW VIRTUAL LIVE TESTIMONY FROM WITNESS CYNTHIA BUTLER 
2/1/2022  005 - ME: Hearing - Party (001)  2/1/2022   
2/1/2022  SUA - Subpoena And Affidavit Of Service - Party (001)  2/3/2022   
NOTE: SUBPOENA SERVED 02/01/22 
1/24/2022  RES - Response - Party (001)  1/24/2022   
NOTE: Response to Supplement to States Notice of Intent to Use Defendants Other Crimes, Wrong or Acts Pursuant to Rule 404(b), Arizona Rules of Evidence 
1/7/2022  SND - Supplemental Notice Of Disclosure - Party (001)  1/11/2022   
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE 
1/7/2022  NOI - Notice Of Intent - Party (001)  1/11/2022   
NOTE: SUPPLEMENT TO STATE’S NOTICE OF INTENT TOUSE DEFENDANT’S OTHER CRIMES,WRONG OR ACTS PURSUANT TO RULE 404(b), ARIZONA RULES OF EVIDENCE 
12/6/2021  169 - ME: Sent/Dispo Reset - Party (002)  12/6/2021   
11/30/2021  ROO – Release Order Own Recognizance - Party (002)  11/30/2021   
NOTE: Release Order 
11/30/2021  MCO - Motion To Continue - Party (002)  12/1/2021   
NOTE: Amended Motion to Continue 
11/29/2021  SDD - Notice: Sealed Document - Party (002)  12/2/2021   
NOTE: Motion to Continue 
11/22/2021  NOT - Notice - Party (001)  11/24/2021   
NOTE: Notice of Disclosure 
11/12/2021  056 - ME: Hearing Set - Party (001)  11/12/2021   
11/9/2021  023 - ME: Order Entered By Court - Party (002)  11/9/2021   
11/3/2021  ORD - Order - Party (002)  11/8/2021   
NOTE: ORDER TO FILE MOTION UNDER SEAL 
11/3/2021  SDD - Notice: Sealed Document - Party (002)  11/8/2021   
NOTE: MOTION TO MODIFY RELEASE CONDITIONS 
11/3/2021  SDD - Notice: Sealed Document - Party (002)  11/8/2021   
NOTE: REQUEST TO FILE MOTION AND ORDER TO KEEP MOTION AND ORDER UNDER SEAL 
10/25/2021  598 - ME: Continuance Past last Day - Party (001)  10/25/2021   
10/25/2021  023 - ME: Order Entered By Court - Party (001)  10/25/2021   
10/18/2021  SUA - Subpoena And Affidavit Of Service - Party (001)  10/19/2021   
NOTE: SERVED 10/18/2021 
10/18/2021  RES - Response - Party (001)  10/19/2021   
NOTE: Response to States Motion to Continue Trial 
10/18/2021  RES - Response - Party (001)  10/19/2021   
NOTE: Response: Motion to Limit Third Party Defense 
10/15/2021  MIL - Motion In Limine - Party (001)  10/18/2021   
NOTE: STATE’S MOTION IN LIMINE NO. 1 
10/15/2021  NOT - Notice - Party (001)  10/18/2021   
NOTE: STATE’S NOTICE OF DISCLOSURE PURSUANT TO RULE 15.6 
10/15/2021  SND - Supplemental Notice Of Disclosure - Party (001)  10/18/2021   
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE 
10/15/2021  MOT - Motion - Party (001)  10/19/2021   
NOTE: STATE’S MOTION TO LIMIT DEFENDANT’S THIRD PARTY CULPABILITY DEFENSE 
10/13/2021  RMR - Response to Defendant's Motion - Party (001)  10/14/2021   
NOTE: RESPONSE TO DEFENDANT’S MOTION TO STRIKE STATE’S NOTICE OF INTENT TO USE DEFENDANT’S OTHER CRIMES, WRONGS OR ACTS PURSUANT TO RULE 404(b), ARIZONA RULES OF EVIDENCE 
10/12/2021  SDT - Subpoena Duces Tecum - Party (001)  10/13/2021   
NOTE: SERVED 10/12/2021 
10/12/2021  MCO - Motion To Continue - Party (001)  10/13/2021   
NOTE: STATE'S MOTION TO CONTINUE 
10/12/2021  SDT - Subpoena Duces Tecum - Party (001)  10/13/2021   
NOTE: SUBPOENA DUCES TECUM SERVED 10/12/21 
10/12/2021  SUA - Subpoena And Affidavit Of Service - Party (001)  10/13/2021   
NOTE: SERVED 10/12/2021 
10/7/2021  REL - Reply - Party (001)  10/8/2021   
NOTE: Reply: Motion to Preclude 
10/7/2021  SND - Supplemental Notice Of Disclosure - Party (001)  10/11/2021   
NOTE: Supplemental Notice of Defense Pursuant to Rule 15.2 
10/6/2021  SDT - Subpoena Duces Tecum - Party (001)  10/7/2021   
NOTE: SUBPOENA DUCES TECUM SERVED 10/05/21 
10/6/2021  SUA - Subpoena And Affidavit Of Service - Party (001)  10/7/2021   
NOTE: SERVED 10/06/2021 
10/6/2021  REL - Reply - Party (001)  10/8/2021   
NOTE: STATE’S REPLY IN SUPPORT OF ITS REQUEST FOR ADDITIONAL TIME TO PRODUCE WITNESSES JOHN ATENCIO AND CHRISTOPHER COOLEY FOR DEFENSE INTERVIEWS 
10/6/2021  MOT - Motion - Party (001)  10/8/2021   
NOTE: Motion to Strike States Notice of Intent to Use Defendants Other Crimes, Wrong or Acts Pursuant to Rule 404(b), Arizona Rules of Evidence 
10/5/2021  RES - Response - Party (001)  10/7/2021   
NOTE: RESPONSE TO STATE’S REQUEST FOR ADDITIONAL TIME TO PRODUCE WITNESSES JOHN ATENCIO AND CHRISTOPHER COOLEY FOR DEFENSE INTERVIEWS 
10/5/2021  SND - Supplemental Notice Of Disclosure - Party (001)  10/7/2021   
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE 
10/4/2021  RMR - Response to Defendant's Motion - Party (001)  10/7/2021   
NOTE: STATE’S RESPONSE TO DEFENDANT’S MOTION TO PRECLUDE 
10/1/2021  SND - Supplemental Notice Of Disclosure - Party (001)  10/1/2021   
NOTE: SUPPLEMENTAL NOTICE OF DISCLOSURE PURSUANT TO RULE 15.2 
9/30/2021  REQ - Request - Party (001)  10/1/2021   
NOTE: STATE’S REQUEST FOR ADDITIONAL TIME TO PRODUCE WITNESSES JOHN ATENCIO AND CHRISTOPHER COOLEY FOR DEFENSE INTERVIEWS 
9/29/2021  MOT - Motion - Party (001)  9/30/2021   
NOTE: Motion to Preclude 
9/28/2021  056 - ME: Hearing Set - Party (001)  9/28/2021   
9/27/2021  023 - ME: Order Entered By Court - Party (001)  9/27/2021   
9/21/2021  083 - ME: Conference Reset/Cont - Party (001)  9/21/2021   
9/20/2021  MOT - Motion - Party (001)  9/22/2021   
NOTE: STATE’S MOTION TO APPOINT COUNSEL FOR WITNESS CHRISTOPHER COOLEY 
9/15/2021  RES - Response - Party (001)  9/17/2021   
NOTE: RESPONSE TO STATE’S NOTICE OF INTENT TO USE DEFENDANT’S OTHER CRIMES, WRONG OR ACTS PURSUANT TO RULE 404(b), ARIZONA RULES OF EVIDENCE 
9/13/2021  NOI - Notice Of Intent - Party (001)  9/16/2021   
NOTE: STATE’S NOTICE OF INTENT TO USE DEFENDANT’S OTHER CRIMES, WRONG OR ACTS PURSUANT TO RULE 404(b), ARIZONA RULES OF EVIDENCE 
9/10/2021  CER - Certificate - Party (001)  9/17/2021   
NOTE: TO SECURE ATTENDANCE OF OUT OF STATE WITNESS 
9/7/2021  029 - ME: Status Conference - Party (001)  9/7/2021   
9/3/2021  PSA - Petition to Secure Attendance of Prisoner - Party (001)  9/8/2021   
9/1/2021  MCO - Motion To Continue - Party (002)  9/2/2021   
NOTE: MOTION TO CONTINUE 
8/31/2021  REP - Report - Party (001)  9/2/2021   
NOTE: DEFENSE CASE MANAGEMENT REPORT 
7/28/2021  SDD - Notice: Sealed Document - Party (002)  7/30/2021   
NOTE: 022/MINUTE ENTRY 
7/27/2021  ORD - Order - Party (002)  8/3/2021   
NOTE: GRANTING THE MOTION 
7/16/2021  023 - ME: Order Entered By Court - Party (002)  7/16/2021   
7/15/2021  598 - ME: Continuance Past last Day - Party (001)  7/15/2021   
7/12/2021  MCO - Motion To Continue - Party (002)  7/13/2021   
NOTE: MOTION TO CONTINUE TRIAL 
7/8/2021  MOT - Motion - Party (002)  7/9/2021   
NOTE: MOTION TO WITHDRAW STATE’S MOTION FOR PERMISSION TO DISCLOSE SEALED DOCUM 
7/8/2021  SND - Supplemental Notice Of Disclosure - Party (001)  7/9/2021   
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE 
7/8/2021  MOT - Motion - Party (002)  7/12/2021   
NOTE: MOTION TO WITHDRAW STATE’S MOTION FOR PERMISSION TO DISCLOSE SEALED DOCUMENTS 
7/8/2021  SDD - Notice: Sealed Document - Party (002)  7/22/2021   
NOTE: RE MOTION FOR PERMISSION TO DISCLOSE SEAL DOCUMENTS 
7/7/2021  SDD - Notice: Sealed Document - Party (002)  7/9/2021   
NOTE: MOTION FOR PERMISSION TO DISCLOSE SEALED DOCUMENTS 
7/7/2021  SDD - Notice: Sealed Document - Party (002)  7/8/2021   
NOTE: MOTION FOR PERMISSION TO DISCLOSE SEALED DOCUMENTS 
6/17/2021  023 - ME: Order Entered By Court - Party (002)  6/17/2021   
6/15/2021  023 - ME: Order Entered By Court - Party (002)  6/15/2021   
6/9/2021  SDD - Notice: Sealed Document - Party (002)  6/9/2021   
NOTE: PLEA AGREEMENT  
6/8/2021  SDD - Notice: Sealed Document - Party (002)  6/8/2021   
6/2/2021  598 - ME: Continuance Past last Day - Party (001)  6/2/2021   
6/2/2021  598 - ME: Continuance Past last Day - Party (002)  6/2/2021   
5/25/2021  MCO - Motion To Continue - Party (002)  5/25/2021   
NOTE: STATE'S MOTION TO CONTINUE 
5/19/2021  ORD - Order - Party (001)  5/21/2021   
NOTE: GRANTING ORDER ACCESS TO THE DRIVE OR DEVICES 
4/28/2021  MOT - Motion - Party (001)  4/29/2021   
NOTE: Motion to Sever Defendants 
4/27/2021  ALT - Appeals Letter Of Transmittal - Party (001)  4/27/2021   
4/27/2021  CAO - Court Of Appeals Order - Party (001)  4/27/2021   
NOTE: DECLINING SPECIAL ACTION JURISDICTION 
3/29/2021  019 - ME: Ruling - Party (001)  3/29/2021   
3/29/2021  EXW - Exhibits Work Sheet - Party (001)  4/2/2021   
3/2/2021  005 - ME: Hearing - Party (001)  3/2/2021   
2/24/2021  005 - ME: Hearing - Party (001)  2/24/2021   
2/23/2021  WSH - Worksheet - Party (001)  3/18/2021   
NOTE: TRIAL/HEARING 
2/23/2021  003 - ME: Hearing Reset - Party (001)  2/23/2021   
2/18/2021  005 - ME: Hearing - Party (001)  2/18/2021   
2/12/2021  023 - ME: Order Entered By Court - Party (001)  2/12/2021   
2/11/2021  598 - ME: Continuance Past last Day - Party (001)  2/11/2021   
2/11/2021  598 - ME: Continuance Past last Day - Party (002)  2/11/2021   
2/5/2021  ALT - Appeals Letter Of Transmittal - Party (001)  2/8/2021   
2/5/2021  CAO - Court Of Appeals Order - Party (001)  2/8/2021   
NOTE: ORDER DECLINING SPECIAL ACTION JURISDICTION 
2/1/2021  NOT - Notice - Party (002)  2/1/2021   
NOTE: Notice of Joining Co-Defendants Motion to Continue 
1/28/2021  MCO - Motion To Continue - Party (001)  1/28/2021   
NOTE: Motion to Continue Trial 
1/12/2021  003 - ME: Hearing Reset - Party (001)  1/12/2021   
1/4/2021  MFR - Motion For Reconsideration - Party (001)  1/6/2021   
NOTE: MOTION TO RECONSIDER/ REQUEST FOR FINDINGS OF FACT AND CONCLUSIONS OF LAW 
12/18/2020  019 - ME: Ruling - Party (001)  12/18/2020   
12/17/2020  EXW - Exhibits Work Sheet - Party (001)  12/29/2020   
11/23/2020  005 - ME: Hearing - Party (001)  11/23/2020   
11/19/2020  005 - ME: Hearing - Party (001)  11/19/2020   
11/17/2020  023 - ME: Order Entered By Court - Party (001)  11/17/2020   
11/16/2020  RES - Response - Party (001)  11/17/2020   
NOTE: STATE’S RESPONSE TO DEFENDANT’S REQUEST TO ESTABLISH BURDEN FOR EVIDENTIARY HEARING ON MOTION TO SUPPRESS 
11/16/2020  STP - Stipulation - Party (001)  11/17/2020   
NOTE: JOINT STIPULATIONS FOR EVIDENTIARY HEARING ON DEFENDANT’S MOTION TO SUPPRESS 
11/16/2020  023 - ME: Order Entered By Court - Party (001)  11/16/2020   
11/10/2020  SUA - Subpoena And Affidavit Of Service - Party (001)  11/12/2020   
NOTE: SERVED 11/09/2020 
11/10/2020  SUA - Subpoena And Affidavit Of Service - Party (001)  11/12/2020   
NOTE: SERVED 11/9/2020 
11/10/2020  SUA - Subpoena And Affidavit Of Service - Party (001)  11/12/2020   
NOTE: SERVED 11/9/2020 
11/10/2020  RMR - Response to Defendant's Motion - Party (001)  11/13/2020   
NOTE: STATES RESPONSE TO DEFENDANTS MOTION TO COMPEL REQUEST FOR SANCTIONS 
11/9/2020  NOT - Notice - Party (001)  11/10/2020   
NOTE: NOTICE OF CORRECTION TO MOTION TO COMPEL – REQUEST FOR SANCTIONS 
11/5/2020  MOT - Motion - Party (001)  11/6/2020   
NOTE: MOTION TO COMPEL – REQUEST FOR SANCTIONS 
11/3/2020  REQ - Request - Party (001)  11/3/2020   
NOTE: to Establish Burden for Evidentiary Hearing on Motion to Suppress 
10/30/2020  RES - Response - Party (001)  11/2/2020   
NOTE: RESPONSE TO STATE’S SUPPLEMENT TO ITS RESPONSE TO DEFENDANT’S MOTION TO SUPPRESS 
10/28/2020  003 - ME: Hearing Reset - Party (001)  10/28/2020   
10/19/2020  RMR - Response to Defendant's Motion - Party (001)  10/20/2020   
NOTE: STATE’S SUPPLEMENT TO ITS RESPONSE TO DEFENDANT’S MOTION TO SUPPRESS 
10/12/2020  SUA - Subpoena And Affidavit Of Service - Party (001)  10/13/2020   
NOTE: SERVED 10/08/2020 
10/12/2020  SUA - Subpoena And Affidavit Of Service - Party (001)  10/13/2020   
NOTE: SERVED 10/08/2020 
10/12/2020  SUA - Subpoena And Affidavit Of Service - Party (001)  10/13/2020   
NOTE: SERVED 10/08/20 
9/30/2020  023 - ME: Order Entered By Court - Party (001)  9/30/2020   
9/30/2020  002 - ME: Hearing Vacated - Party (001)  9/30/2020   
8/24/2020  MOT - Motion - Party (001)  8/24/2020   
NOTE: SUPPLEMENT TO MOTION TO SUPPRESS 
8/18/2020  NOF - Notice Of Filing - Party (002)  8/19/2020   
NOTE: NOTICE OF FILING STIPULATION 
8/18/2020  NOF - Notice Of Filing - Party (001)  8/19/2020   
NOTE: NOTICE OF FILING STIPULATION 
8/18/2020  ORD - Order - Party (001)  8/20/2020   
NOTE: ORDERT TO FILE FINAL ARGUMENT FOR EVEDENTIARY HEARING ON VIOLATION OF RIGHT TO CPUNSEL AND DUE PROCESS UNDER SEAL 
8/14/2020  003 - ME: Hearing Reset - Party (001)  8/14/2020   
8/11/2020  ORD - Order - Party (001)  8/14/2020   
NOTE: TO FILE FINAL ARGUMENT FOR EVIDENTIARY HEARING ON VIOLATION OF RIGHT TO COUNSEL AND DUE PROCESS UNDER SEAL 
8/10/2020  ORD - Order - Party (001)  8/11/2020   
NOTE: ORDER RE: COUNTY ATTORNEY'S AND MCAO'S MOTION TO SEAL AND FOR IN CAMERA REVIEW RE: UNREDACTED EXHIBIT A AND UNREDACTED EXHIBIT B TO THEIR POST-HEARING BRIEF IN OPPOSITION TO DEFENDANT CLEMENTS' "MOTION TO DISMISS - RIGHT TO COUNSEL AND DUE PROCESS VIOLATS 
8/10/2020  SDD - Notice: Sealed Document - Party (001)  8/11/2020   
NOTE: COUNTY ATTORNEY'S AND MCAO'S POST-HEARING BRIEF IN OPPOSITION TO DEFENDANT CLEMENTS' "MOTION TO DISMISS - RIGHT TO COUNSEL AND DUE PROCESS VIOLATION 
8/7/2020  083 - ME: Conference Reset/Cont - Party (001)  8/7/2020   
8/7/2020  002 - ME: Hearing Vacated - Party (002)  8/7/2020   
8/6/2020  RES - Response - Party (001)  8/7/2020   
NOTE: STATE’S RESPONSE TO DEFENDANT’S REQUEST FOR STAY 
8/5/2020  REP - Report - Party (001)  8/6/2020   
NOTE: Joint Case Management Report 
8/3/2020  REQ - Request - Party (001)  8/3/2020   
NOTE: REQUEST FOR STAY 
7/30/2020  019 - ME: Ruling - Party (001)  7/30/2020   
7/24/2020  MOT - Motion - Party (001)  7/28/2020   
NOTE: MOTION TO FILE UNDER SEAL – FINAL ARGUMENT FOR EVIDENTIARY HEARING ON VIOLATION OF RIGHT TO COUNSEL AND DUE PROCESS 
7/21/2020  RES - Response - Party (001)  7/22/2020   
NOTE: County Attorney/MCAOs Post-Hearing Brief In Opposition To Defendant Clements Motion To Dismiss Right To Counsel And Due Process Violation 
7/21/2020  NOT - Notice - Party (001)  7/22/2020   
NOTE: County Attorney/MCAOs Notice of Submittal Under Seal to Court and Defense Counsel Only re: Unredacted Exhibit A and Unredacted Exhibit B to their Post-Heraing Brief in Opposition to Defendant Clements "Motion to Dismiss-Right to Counsel and Due Process Violation:" and county Attorney/MCAOs Motion to Seal and In Camera Review re: Same 
7/6/2020  023 - ME: Order Entered By Court - Party (001)  7/6/2020   
7/1/2020  NOT - Notice - Party (001)  7/6/2020   
NOTE: Notice of Errata and Amended Notice of Change of Address of Counsel and Firm 
6/30/2020  MET - Motion for Extension Of Time - Party (001)  7/1/2020   
NOTE: COUNTY ATTORNEYS UNOPPOSED MOTION TO EXTEND TIME TO FILE POST-HEARING BRIEFS 
6/29/2020  029 - ME: Status Conference - Party (001)  6/29/2020   
6/29/2020  029 - ME: Status Conference - Party (002)  6/29/2020   
6/24/2020  005 - ME: Hearing - Party (001)  6/24/2020   
6/24/2020  005 - ME: Hearing - Party (001)  6/24/2020   
6/24/2020  028 - ME: Status Conference Set - Party (001)  6/24/2020   
6/24/2020  028 - ME: Status Conference Set - Party (002)  6/24/2020   
6/24/2020  NOT - Notice - Party (001)  6/25/2020   
NOTE: Notice of Change of Address of Counsel and Firm 
6/19/2020  REP - Report - Party (002)  6/22/2020   
NOTE: COMPLEX CASE MANAGEMENT REPORT CHRISTOPHER CLEMENTS, MELISSA STARK, Defendants. REQUEST FOR 
6/19/2020  REP - Report - Party (002)  6/22/2020   
NOTE: COMPLEX CASE MANAGEMENT REPORT 
6/19/2020  REP - Report - Party (001)  6/22/2020   
NOTE: COMPLEX CASE MANAGEMENT REPORT 
6/18/2020  005 - ME: Hearing - Party (001)  6/18/2020   
6/10/2020  023 - ME: Order Entered By Court - Party (001)  6/10/2020   
6/9/2020  REL - Reply - Party (001)  6/10/2020   
NOTE: REPLY TO STATE’S RESPONSE TO REQUEST FOR NEGATIVE INFERENCE FOR INCOMPLETE INTERNAL INVESTIGATION FOR TWO MCSO EMPLOYEES 
6/8/2020  RES - Response - Party (001)  6/8/2020   
NOTE: COUNTY ATTORNEY’S AND MCAO’S RESPONSE IN OPPOSITION TO DEFENDANT’S “REQUEST FOR COURT TO FIND NEGATIVE INFERENCE FOR INCOMPLETE INTERNAL INVESTIGATION FOR TWO MCSO EMPLOYEES” 
6/8/2020  NOT - Notice - Party (001)  6/8/2020   
NOTE: County Attorneys and MCAOS Notice of Submittal Under Seal and Request for the Courts In Camera Review Re: Exhibit A to their Response in Opposition to Defendants "Request for Court to find Negative Inference for Incomplete Internal Investigation for Two MCSO Employees" 
5/28/2020  REQ - Request - Party (001)  5/29/2020   
NOTE: REQUEST FOR COURT TO FIND NEGATIVE INFERENCE FOR INCOMPLETE INTERNAL INVESTIGATION FOR TWO MCSO EMPLOYEES 
5/26/2020  023 - ME: Order Entered By Court - Party (001)  5/26/2020   
5/26/2020  029 - ME: Status Conference - Party (001)  5/26/2020   
5/22/2020  MOT - Motion - Party (001)  5/26/2020   
NOTE: County Attorneys and MCAOS Motion to Assign Court Reporter for Evidentiary Hearings Scheduled for June 16-19, 2020 at 1:30 p.m. - 4:30 p.m. 
5/21/2020  ORD - Order - Party (001)  5/26/2020   
NOTE: GRANTING THE MOTION TO CORRECT ERRORS IN HEARING TRANSCRIPTS 
5/20/2020  MOT - Motion - Party (001)  5/20/2020   
NOTE: County Attorneys and MCAOS Motion to Correct Errors in Hearing Transcripts for Evidentiary Hearing Dates 11/01/2019; 11/08/2019 P.M.; 01/10/2020; and 01/24/2020 A.M. 
4/27/2020  023 - ME: Order Entered By Court - Party (001)  4/27/2020   
4/27/2020  029 - ME: Status Conference - Party (002)  4/27/2020   
4/17/2020  028 - ME: Status Conference Set - Party (001)  4/17/2020   
4/13/2020  STP - Stipulation - Party (001)  4/14/2020   
NOTE: STIPULATION 
4/13/2020  STP - Stipulation - Party (002)  4/14/2020   
NOTE: STIPULATION 
3/11/2020  003 - ME: Hearing Reset - Party (001)  3/11/2020   
1/28/2020  005 - ME: Hearing - Party (001)  1/28/2020   
1/28/2020  089 - ME: Trial Setting - Party (002)  1/28/2020   
1/14/2020  005 - ME: Hearing - Party (001)  1/14/2020   
11/15/2019  005 - ME: Hearing - Party (001)  11/15/2019   
11/15/2019  005 - ME: Hearing - Party (002)  11/15/2019   
11/8/2019  005 - ME: Hearing - Party (001)  11/8/2019   
11/7/2019  OBJ - Objection/Opposition. - Party (001)  11/7/2019   
NOTE: COUNTY ATTORNEY ADEL’S AND MCAO’S OPPOSITION TO DEFENDANT’S MOTION TO ALLOW DEFENSE TO ASK HOSTILE AND ADVERSE WITNESSES LEADING QUESTIONS 
11/1/2019  MOT - Motion - Party (001)  11/4/2019   
NOTE: MOTION TO ALLOW DEFENSE COUNSEL TO ASK HOSTILE AND ADVERSE WITNESSES LEADING QUESTIONS 
10/23/2019  SND - Supplemental Notice Of Disclosure - Party (001)  10/24/2019   
NOTE: COUNTY ATTORNEYS ADELS AND MCAOS NOTICE OF SUPPLEMENTAL DISCLOSURE  
9/9/2019  RNM - Returned Mail - Party (001)  9/9/2019   
NOTE:  
9/6/2019  023 - ME: Order Entered By Court - Party (001)  9/6/2019   
9/5/2019  005 - ME: Hearing - Party (001)  9/5/2019   
9/3/2019  029 - ME: Status Conference - Party (001)  9/3/2019   
8/21/2019  005 - ME: Hearing - Party (001)  8/21/2019   
8/20/2019  022 - ME: Order Signed - Party (001)  8/20/2019   
8/19/2019  RNM - Returned Mail - Party (001)  8/19/2019   
NOTE:  
8/14/2019  ORD - Order - Party (001)  8/16/2019   
NOTE: RE MOTION FOR ORDER UNSEALING RECORDS 
8/14/2019  ALT - Appeals Letter Of Transmittal - Party (001)  8/16/2019   
8/14/2019  CAO - Court Of Appeals Order - Party (001)  8/16/2019   
8/14/2019  ALT - Appeals Letter Of Transmittal - Party (001)  8/16/2019   
8/13/2019  023 - ME: Order Entered By Court - Party (001)  8/13/2019   
8/13/2019  NOT - Notice - Party (001)  8/15/2019   
NOTE: NOTICE PURSUANT TO STIPULATION – PHYSICAL DESCRIPTION OF HANDWRITTEN NOTES 
8/9/2019  MOT - Motion - Party (001)  8/12/2019   
NOTE: MOTION FOR ORDER UNSEALING RECORDS  
8/8/2019  ORD - Order - Party (001)  8/12/2019   
NOTE: NOTICE, STIPULATIONS AND JOINT MOTION 
8/7/2019  NOT - Notice - Party (001)  8/8/2019   
NOTE: Notice, Stipulations and Joint Motion Re: Courts Disclosure Order dated June 14, 2019 
8/6/2019  023 - ME: Order Entered By Court - Party (001)  8/6/2019   
8/5/2019  OTC – Order to Continue - Party (001)  8/6/2019   
NOTE: COUNTY ATTORNEY MONTGOMERY’S AND MCAO’S NOTICE OF SUPPLEMENTAL DISCLOSURE 
8/5/2019  022 - ME: Order Signed - Party (001)  8/5/2019   
8/5/2019  023 - ME: Order Entered By Court - Party (002)  8/5/2019   
8/2/2019  RNM - Returned Mail - Party (001)  8/2/2019   
NOTE:  
8/1/2019  ORD - Order - Party (001)  8/6/2019   
NOTE: GRANTING CORRECTED STIPULATED MOTION FOR ORDER UNSEALING RECORDS 
7/31/2019  MOT - Motion - Party (001)  8/1/2019   
NOTE: Corrected Stipulated Motion for Order Unsealing Records for use at Evidentiary Hearings scheduled for August 16, 2019 and August 23, 2019 
7/30/2019  MOT - Motion - Party (002)  7/31/2019   
NOTE: MOTION TO MODIFY CONDITIONS OF RELEASE TRAVEL 
7/29/2019  AFS - Affidavit Of Service - Party (001)  8/1/2019   
NOTE: 07/25/19 
7/25/2019  NOT - Notice - Party (001)  7/26/2019   
NOTE: County Attorney Montgomerys and MCAOS Notice of Production of Unredacted Records 
7/23/2019  SND - Supplemental Notice Of Disclosure - Party (001)  7/23/2019   
NOTE: COUNTY ATTORNEY MONTGOMERY’S AND MCAO’S NOTICE OF SUPPLEMENTAL DISCLOSURE 
7/22/2019  002 - ME: Hearing Vacated - Party (002)  7/22/2019   
7/22/2019  ORD - Order - Party (001)  7/25/2019   
NOTE: RE COUNTY ATTORNEYS AND MCAOS MOTION TO LIMIT SCOPE OF DEFENSE EXAMINATION OF MCAO PROSECUTORS AND MCAO DETECTIVES 
7/22/2019  MOT - Motion - Party (001)  7/23/2019   
NOTE: Stipulated Motion for Order unsealing records for use at Evidentiary hearings scheduled for August 16, 2019 and August 23, 2019 
7/22/2019  REL - Reply - Party (001)  7/22/2019   
NOTE: REPLY TO STATE’S RESPONSE TO SUPPLEMENT TO MOTION TO DISMISS – RIGHT TO COUNSEL AND DUE PROCESS 
7/19/2019  AFF - Affidavit - Party (001)  8/1/2019   
NOTE: AND RETURN 
7/19/2019  SUA - Subpoena And Affidavit Of Service - Party (001)  7/22/2019   
NOTE: Clements SERVED 07/18/2019 
7/18/2019  029 - ME: Status Conference - Party (001)  7/18/2019   
7/18/2019  MOT - Motion - Party (001)  7/18/2019   
NOTE: County Attorneys and MCSOS Motion to Limit Scope of Defense Examination of MCAO Prosecutors, MCAO Detectives and Tucson PD Detectives 
7/17/2019  028 - ME: Status Conference Set - Party (001)  7/17/2019   
7/17/2019  028 - ME: Status Conference Set - Party (002)  7/17/2019   
7/16/2019  NAR - Notice Of Appearance - Party (001)  7/16/2019   
NOTE: Notice of Limited Appearance 
7/16/2019  ORD - Order - Party (001)  7/17/2019   
NOTE: RE MOTION FOR LEAVE TO EXCEED PAGE LIMITATION RE RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS SUPPLEMENT TO MOTION TO DISMISS RIGHT TO COUNSEL AND DUE PROCESS RE CELL SEARCHES WITH RESERVATION OF RIGHTS TO SUPPLEMENT 
7/16/2019  AFS - Affidavit Of Service - Party (001)  7/23/2019   
7/16/2019  AFS - Affidavit Of Service - Party (001)  7/23/2019   
7/16/2019  AFS - Affidavit Of Service - Party (001)  7/23/2019   
NOTE: SERVED 07/15/19 
7/16/2019  AFS - Affidavit Of Service - Party (001)  7/23/2019   
7/16/2019  AFS - Affidavit Of Service - Party (001)  7/23/2019   
NOTE: SERVED 07/15/19 
7/16/2019  AFS - Affidavit Of Service - Party (001)  7/23/2019   
NOTE: SERVED 07/15/19 
7/16/2019  AFS - Affidavit Of Service - Party (001)  7/23/2019   
NOTE: SERVED 07/15/19 
7/16/2019  AFS - Affidavit Of Service - Party (001)  7/24/2019   
NOTE: SERVED 7-15-19 
7/16/2019  AFS - Affidavit Of Service - Party (001)  7/22/2019   
NOTE: 7-15-19 
7/16/2019  AFS - Affidavit Of Service - Party (001)  7/22/2019   
NOTE: 7-15-19 
7/16/2019  AFS - Affidavit Of Service - Party (001)  7/22/2019   
NOTE: 7-15-19 
7/16/2019  AFS - Affidavit Of Service - Party (001)  7/22/2019   
NOTE: 7-15-19 
7/16/2019  AFS - Affidavit Of Service - Party (001)  7/22/2019   
NOTE: 7-15-19 
7/16/2019  AFS - Affidavit Of Service - Party (001)  7/22/2019   
NOTE: 7-15-19 
7/12/2019  RES - Response - Party (001)  7/15/2019   
NOTE: RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS™ SUPPLEMENT TO MOTION TO DISMISS â€" RIGHT TO COUNSEL AND DUE PROCESS RE: CELL SEARCHES WITH RESERVATION OF RIGHTS TO SUPPLEMENT 
7/12/2019  MOT - Motion - Party (001)  7/15/2019   
NOTE: COUNTY ATTORNEY MONTGOMERY’S AND MCAO’S MOTION FOR LEAVE TO EXCEED PAGE LIMITATION RE: RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ “SUPPLEMENT TO MOTION TO DISMISS â€" RIGHT TO COUNSEL AND DUE PROCESS” RE: CELL SEARCHES WITH RESERVATION OF RIGHTS TO SUPPLEMENT 
7/12/2019  RES - Response - Party (001)  7/15/2019   
NOTE: RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ “KAUFMANN HOME NUMBER JAIL CALLS CLAIM” ASSERTED IN HIS “SUPPLEMENT TO MOTION TO DISMISS” AND “SUPPLEMENT TO MOTION TO DISMISS â€" RIGHT TO COUNSEL AND DUE PROCESS â€" RECORDED JAIL CALLS” and MOTION TO PRECLUDE TESTIMONY, OTHER EVIDENCE OR ARGUMENT REGARDING “KAUFMANN HOME NUMBER JAIL CALLS CLAIM” AT THE EVIDENTIARY HEARINGS SCHEDULED FOR AUGUST 16, 2019 AND AUGUST 23, 2019 
7/12/2019  NOT - Notice - Party (001)  7/15/2019   
NOTE: NOTICE OF SUBMITTAL OF EXHIBIT 3, ELECTRONIC RECORD, RE: RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ “KAUFMANN HOME NUMBER JAIL CALLS CLAIM” ASSERTED IN HIS “SUPPLEMENT TO MOTION TO DISMISS” AND “SUPPLEMENT TO MOTION TO DISMISSâ€" RIGHT TO COUNSEL AND DUE PROCESS â€" RECORDED JAIL CALLS” and MOTION TO PRECLUDE TESTIMONY, OTHER EVIDENCE OR ARGUMENT REGARDING “KAUFMANN HOME NUMBER JAIL CALLS CLAIM” AT THE EVIDENTIARY HEARINGS SCHEDULED FOR AUGUST 16, 2019 AND AUGUST 23, 2019 
7/11/2019  023 - ME: Order Entered By Court - Party (001)  7/11/2019   
7/9/2019  SND - Supplemental Notice Of Disclosure - Party (001)  7/10/2019   
NOTE: COUNTY ATTORNEY MONTGOMERY’S AND MCAO’S NOTICE OF SUPPLEMENTAL DISCLOSURE 
7/8/2019  SUA - Subpoena And Affidavit Of Service - Party (001)  7/9/2019   
NOTE: Clements 07/08/2019 
7/8/2019  SUA - Subpoena And Affidavit Of Service - Party (001)  7/9/2019   
NOTE: Clements 
7/8/2019  MET - Motion for Extension Of Time - Party (001)  7/9/2019   
NOTE: County Attormeys and MCAOs Joint Motion for open extension of time and open continuance od Evidentiary Hearing (s) Re: Allegations/Claims Re: Non-Disclosed "Handwritten Notes:/Contents of " Legal Box" Expedited Consideration Requested 
7/5/2019  SUA - Subpoena And Affidavit Of Service - Party (001)  7/8/2019   
NOTE: SERVED 6-28-19 
7/5/2019  SUA - Subpoena And Affidavit Of Service - Party (001)  7/8/2019   
NOTE: Clements 
7/5/2019  MTD - Motion To Dismiss - Party (001)  7/8/2019   
NOTE: SUPPLEMENT TO MOTION TO DISMISS – RIGHT TO COUNSEL AND DUE PROCESS – RECORDED JAIL CALLS 
7/2/2019  023 - ME: Order Entered By Court - Party (001)  7/2/2019   
7/2/2019  MOT - Motion - Party (001)  7/3/2019   
NOTE: MOTION FOR EXPEDITED RULING – REQUEST FOR STAY 
6/25/2019  MFR - Motion For Reconsideration - Party (001)  6/26/2019   
NOTE: MOTION TO RECONSIDER COURT ORDER FROM 6/14/19 STATUS CONFERENCE 
6/20/2019  029 - ME: Status Conference - Party (001)  6/20/2019   
6/20/2019  029 - ME: Status Conference - Party (002)  6/20/2019   
6/19/2019  019 - ME: Ruling - Party (001)  6/19/2019   
6/14/2019  SND - Supplemental Notice Of Disclosure - Party (001)  6/17/2019   
NOTE: County Attorney Montgomerys and MCAOs Notice of Supplemental Disclosure 
6/13/2019  NOT - Notice - Party (001)  6/13/2019   
NOTE: of Disclosure Pursuant to Criminal Rule 15.2 
6/4/2019  MET - Motion for Extension Of Time - Party (001)  6/5/2019   
NOTE: Motion for Extension of time Re: Response to Defendant Clements Supplement to Motion to Dismiss- Right to Counsel and Due Process  
4/24/2019  056 - ME: Hearing Set - Party (002)  4/24/2019   
4/24/2019  056 - ME: Hearing Set - Party (001)  4/24/2019   
4/24/2019  REQ - Request - Party (001)  4/25/2019   
NOTE: COUNTY ATTORNEY / MCAOS REQUEST FOR DEFENSE DISCLOSURE PER RULE 15.2, ARIZ. R. CRIM. P. 
4/11/2019  REP - Report - Party (001)  4/12/2019   
NOTE: of Defense Case Management Plan 
4/2/2019  ORD - Order - Party (001)  4/3/2019   
NOTE: RE:MOTION FOR EXTENSION OF TIME RE: RESPONSE TO DEFENDANT CLEMENTS SUPPLEMENT TO MOTION TO DISMISS RIGHT TO COUNSEL AND DUE PROCESS 
4/1/2019  MET - Motion for Extension Of Time - Party (001)  4/1/2019   
NOTE: Motion for Extension of time Re: Response to Defendant Clements Supplement to Motion to Dismiss-Right to Counsel and Due Process Expedited Consideration Requested 
3/29/2019  REL - Reply - Party (001)  4/1/2019   
NOTE: REPLY TO STATE’S RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ CLAIMS RE: INTENTIONAL INTERFERENCE WITH HIS CONFIDENTIAL ATTORNEY-CLIENT RELATIONSHIP RE: CLEMENTS CELL SEARCHES 
3/29/2019  MTD - Motion To Dismiss - Party (001)  4/1/2019   
NOTE: SUPPLEMENT TO MOTION TO DISMISS – RIGHT TO COUNSEL AND DUE PROCESS 
3/27/2019  RNM - Returned Mail - Party (001)  3/27/2019   
NOTE: Returned Mail Minute Entry 
3/21/2019  023 - ME: Order Entered By Court - Party (001)  3/21/2019   
3/14/2019  SND - Supplemental Notice Of Disclosure - Party (001)  3/14/2019   
NOTE: Supplemental Notice of Disclosure Re: Witness Information 
3/12/2019  NOT - Notice - Party (001)  3/13/2019   
NOTE: Notice of Disclosure Re: Witness Information 
3/12/2019  REL - Reply - Party (001)  3/13/2019   
NOTE: to States Response to Motion to Strike States Filings (Docket Entries 185, 187, 188, 189, 190, 192, 193, and 219) 
3/11/2019  RES - Response - Party (001)  3/12/2019   
NOTE: RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ SECOND MOTION TO STRIKE 
3/4/2019  NOT - Notice - Party (001)  3/5/2019   
NOTE: NOTICE OF DISCLOSURE RE: DEFENSE EMAIL REQUEST DATED MARCH 1, 2019 
3/4/2019  023 - ME: Order Entered By Court - Party (001)  3/4/2019   
3/1/2019  MOT - Motion - Party (001)  3/4/2019   
NOTE: to Strike States Filings (Docket Entries 185, 187, 188, 189, 190, 192, 193, and 219) 
2/27/2019  NOT - Notice - Party (001)  2/28/2019   
NOTE: NOTICE TO CORRECT MINUTE ENTRY DATED 02/20/2019 
2/27/2019  NOT - Notice - Party (001)  2/28/2019   
NOTE: SUPPLEMENT RE: VIDEO AND AUDIO RECORDINGS RE: 06/28/18 CLEMENTS CELL SEARCH AND AUDIO RECORDING RE: 07/04/18 RETURN/DELIVERY OF SEIZED BOX TO CLEMENTS 
2/27/2019  NOT - Notice - Party (001)  2/28/2019   
NOTE: NOTICE OF DISCLOSURE 
2/25/2019  023 - ME: Order Entered By Court - Party (001)  2/25/2019   
2/21/2019  EXW - Exhibits Work Sheet - Party (001)  2/25/2019   
2/19/2019  NOT - Notice - Party (001)  2/20/2019   
NOTE: NOTICE OF OBJECTIONS, RESPONSES AND DISCLOSURES 
2/14/2019  023 - ME: Order Entered By Court - Party (001)  2/14/2019   
2/14/2019  023 - ME: Order Entered By Court - Party (001)  2/14/2019   
2/13/2019  029 - ME: Status Conference - Party (001)  2/13/2019   
2/13/2019  029 - ME: Status Conference - Party (002)  2/13/2019   
2/12/2019  NOT - Notice - Party (001)  2/15/2019   
NOTE: EX PARTE/OF SUBITTAL OF DOCUMENTS UNDER SEAL/RE REQUEST FOR EN CAMERA REVIEW OF PRIVILEGED INFORMATION 
2/11/2019  ORD - Order - Party (001)  2/14/2019   
NOTE: ORDER RE: REQUEST FOR EN CAMERA REVIEW OF PRIVILEGED INFORMATION 
2/7/2019  NOT - Notice - Party (001)  2/11/2019   
NOTE: DEFENSE CASE MANAGEMENT REPORT 
2/7/2019  023 - ME: Order Entered By Court - Party (001)  2/7/2019   
2/7/2019  023 - ME: Order Entered By Court - Party (002)  2/7/2019   
2/7/2019  023 - ME: Order Entered By Court - Party (001)  2/7/2019   
2/6/2019  REQ - Request - Party (001)  2/7/2019   
NOTE: REQUEST FOR EN CAMERA REVIEW OF PRIVILEGED INFORMATION 
2/6/2019  005 - ME: Hearing - Party (001)  2/6/2019   
2/6/2019  005 - ME: Hearing - Party (002)  2/6/2019   
2/4/2019  RES - Response - Party (001)  2/5/2019   
NOTE: RESPONSE TO DEFENDANT CLEMENTS’ MOTION TO FILE UNTIMELY REPLY TO RESPONSE TO DEFENDANT CLEMENTS’ CLAIMS RE: INTENTIONAL INTERFERENCE WITH HIS CONFIDENTIAL ATTORNEY-CLIENT RELATIONSHIP AND EXCEED PAGE LIMIT 
2/4/2019  REL - Reply - Party (001)  2/5/2019   
NOTE: REPLY IN SUPPORT OF MOTION FOR LEAVE TO EXCEED PAGE LIMITATION RE: RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ CLAIMS RE INTENTIONAL INTEFERENCE WITH HIS CONFIDENTIAL ATTORNEY-CLIENT RELATIONSHIP RE: CLEMENTS CELL SEARCHES 
2/1/2019  MOT - Motion - Party (001)  2/4/2019   
NOTE: Motion to File Untimely Reply to States Response to Defendant Clements Claims RE: Intentional Interference with his Confidential Attorney-Client Relationship and Exceed Page Limit 
2/1/2019  RES - Response - Party (001)  2/4/2019   
NOTE: RESPONSE TO STATE’S MOTION FOR LEAVE TO EXCEED PAGE LIMITATION RE: RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ CLAIMS RE: INTENTIONAL INTERFERENCE WITH HIS CONFIDENTIAL ATTORNEY-CLIENT RELATIONSHIP RE: CLEMENTS CELL SEARCHES 
2/1/2019  022 - ME: Order Signed - Party (001)  2/1/2019   
1/31/2019  MOT - Motion - Party (001)  2/1/2019   
NOTE: FOR ORDER DIRECTING CLERK OF COURT TO REMOVE CERTAIN FILINGS FROM DOCKET DUE TO FILING PARTYS INADVERTENT ERROR 
1/31/2019  RES - Response - Party (001)  1/31/2019   
NOTE: Appendix Ex 1 parts 13 thru 16 of 17 RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ CLAIMS RE: INTENTIONAL INTEFERENCE WITH HIS CONFIDENTIAL ATTORNEY-CLIENT RELATIONSHIP RE: CLEMENTS CELL SEARCHES 
1/31/2019  RES - Response - Party (001)  1/31/2019   
NOTE: RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ CLAIMS RE: INTENTIONAL INTEFERENCE WITH HIS CONFIDENTIAL ATTORNEY-CLIENT RELATIONSHIP RE: CLEMENTS CELL SEARCHES 
1/31/2019  ORD - Order - Party (001)  2/1/2019   
NOTE: RE MOTION FOR ORDER DIRECTING CLERK OF COURT TO REMOVE CERTAIN FILINGS FROM DOCKET DUE TO FILING PARTYS INADVERTENT ERROR 
1/31/2019  023 - ME: Order Entered By Court - Party (002)  1/31/2019   
1/31/2019  023 - ME: Order Entered By Court - Party (001)  1/31/2019   
1/30/2019  RES - Response - Party (001)  1/31/2019   
NOTE: RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ CLAIMS RE: INTENTIONAL INTEFERENCE WITH HIS CONFIDENTIAL ATTORNEY-CLIENT RELATIONSHIP RE: CLEMENTS CELL SEARCHES  
1/30/2019  MOT - Motion - Party (001)  1/31/2019   
NOTE: MOTION FOR ORDER DIRECTING CLERK OF COURT TO REMOVE CERTAIN FILINGS FROM DOCKET DUE TO FILING PARTYS INADVERTENT ERROR 
1/30/2019  RES - Response - Party (001)  1/31/2019   
NOTE: RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ CLAIMS RE: INTENTIONAL INTEFERENCE WITH HIS CONFIDENTIAL ATTORNEY-CLIENT RELATIONSHIP RE: CLEMENTS CELL SEARCHES 
1/30/2019  RES - Response - Party (001)  1/31/2019   
NOTE: RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ CLAIMS RE: INTENTIONAL INTEFERENCE WITH HIS CONFIDENTIAL ATTORNEY-CLIENT RELATIONSHIP RE: CLEMENTS CELL SEARCHES 
1/30/2019  STA - Statement - Party (001)  1/31/2019   
NOTE: STATEMENT OF MATERIAL FACTS IN SUPPORT OF RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ PRIVILEGE CLAIMS RE: 06/20/18 CLEMENTS CELL SEARCH AND 06/28/18 CLEMENTS CELL SEARCH  
1/30/2019  STA - Statement - Party (001)  1/31/2019   
NOTE: STATEMENT OF MATERIAL FACTS IN SUPPORT OF RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ PRIVILEGE CLAIMS RE: 06/20/18 CLEMENTS CELL SEARCH AND 06/28/18 CLEMENTS CELL SEARCH 
1/30/2019  MOT - Motion - Party (001)  1/31/2019   
NOTE: MOTION FOR LEAVE TO EXCEED PAGE LIMITATION RE: RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ CLAIMS RE: INTENTIONAL INTEFERENCE WITH HIS CONFIDENTIAL ATTORNEY-CLIENT RELATIONSHIP RE: CLEMENTS CELL SEARCHES  
1/30/2019  023 - ME: Order Entered By Court - Party (002)  1/30/2019   
1/29/2019  RES - Response - Party (001)  1/30/2019   
NOTE: RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ CLAIMS RE: INTENTIONAL INTEFERENCE WITH HIS CONFIDENTIAL ATTORNEY-CLIENT RELATIONSHIP RE: CLEMENTS CELL SEARCHES 
1/29/2019  RES - Response - Party (001)  1/30/2019   
NOTE: STATEMENT OF MATERIAL FACTS IN SUPPORT OF RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ PRIVILEGE CLAIMS RE: 06/20/18 CLEMENTS CELL SEARCH AND 06/28/18 CLEMENTS CELL SEARCH  
1/29/2019  RES - Response - Party (001)  1/30/2019   
NOTE: RESPONSE IN OPPOSITION TO DEFENDANT CLEMENTS’ CLAIMS RE INTENTIONAL INTEFERENCE WITH HIS CONFIDENTIAL ATTORNEY-CLIENT RELATIONSHIP RE CLEMENTS CELL SEARCHES 
1/29/2019  MOT - Motion - Party (001)  1/30/2019   
NOTE: MOTION FOR LEAVE TO EXCEED PAGE LIMITATION RE: RESPONSE IN OPPOSITION TO DEFENDANT Clement CLAIMS RE: INTENTIONAL INTEFERENCE WITH HIS CONFIDENTIAL ATTORNEY-CLIENT RELATIONSHIP RE: CLEMENTS CELL SEARCHES  
1/29/2019  ORD - Order - Party (001)  1/31/2019   
NOTE: RE: MOTION FOR EXTENSION OF TIME FOR FILING RESPONSE BRIEF RE DEFENDANT'S PRIVILEGE CLAIMS FROM JANUARY 28,2019 TO JANUARY 29, 2019 
1/25/2019  MET - Motion for Extension Of Time - Party (001)  1/28/2019   
NOTE: MOTION FOR EXTENSION OF TIME FOR FILING RESPONSE BRIEF RE Defendants PRIVILEGE CLAIMS FROM JANUARY 28, 2019 TO JANUARY 29, 2019 EXPEDITED CONSIDERATION REQUESTED 
1/23/2019  NOT - Notice - Party (001)  1/24/2019   
NOTE: Notice of Disclosure 
1/22/2019  REL - Reply - Party (001)  1/23/2019   
NOTE: to States Response in Opposition to Notice of Objection to Maricopa County Attorneys Office Conducting Depositions 
1/18/2019  ORD - Order - Party (001)  1/22/2019   
NOTE: RE: STIPULATED MOTION FOR ORDER AUTHORIZING DESIGNATED PERSONS TO REVIEW DOCUMENTS UNDER SEAL PER COURT ORDERS DATED DECEMBER 4,2018 DECEMBR 13,2018 
1/18/2019  023 - ME: Order Entered By Court - Party (001)  1/18/2019   
1/17/2019  NOT - Notice - Party (001)  1/18/2019   
NOTE: NOTICE OF DISCLOSURE 
1/16/2019  STP - Stipulation - Party (001)  1/17/2019   
NOTE: STIPULATED MOTION FOR ORDER AUTHORIZING DESIGNATED PERSONS TO REVIEW DOCUMENTS UNDER SEAL PER COURT ORDERS DATED DECEMBER 4, 2018 AND DECEMBER 13, 2018 [Expedited Consideration Requested] 
1/14/2019  RES - Response - Party (001)  1/15/2019   
NOTE: RESPONSE IN OPPOSITION TO NOTICE OF OBJECTION TO MARICOPA COUNTY ATTORNEY’S OFFICE CONDUCTING DEPOSITIONS  
1/10/2019  ORD - Order - Party (001)  1/15/2019   
NOTE: GRANTING THE MOTION FOR EXTENSION OF TIME FOR FILING RESPONSE BRIEF RE DEFENDANTS PRIVILEGE CLAIMS 
1/8/2019  MET - Motion for Extension Of Time - Party (001)  1/9/2019   
NOTE: MOTION FOR EXTENSION OF TIME FOR FILING RESPONSE BRIEF RE DEFENDANT’S PRIVILEGE CLAIMS EXPEDITED CONSIDERATION REQUESTED 
1/7/2019  EMF - Email Filed - Party (001)  1/15/2019   
1/4/2019  NOT - Notice - Party (001)  1/7/2019   
NOTE: NOTICE OF OBJECTION TO MARICOPA COUNTY ATTORNEY’S OFFICE CONDUCTING DEPOSITIONS 
1/2/2019  NOT - Notice - Party (001)  1/3/2019   
NOTE: Notice of Disclosure 
12/17/2018  023 - ME: Order Entered By Court - Party (001)  12/17/2018   
12/13/2018  NOT - Notice - Party (001)  12/14/2018   
NOTE: of Privileged Material 
12/13/2018  REQ - Request - Party (001)  12/14/2018   
NOTE: REQUEST TO SEAL PHOTOGRAPHS SUBMITTED TO THE COURT AS EXHIBITS TO NOTICE OF PRIVILEGED MATERIAL 
12/6/2018  028 - ME: Status Conference Set - Party (001)  12/6/2018   
12/6/2018  028 - ME: Status Conference Set - Party (002)  12/6/2018   
12/6/2018  023 - ME: Order Entered By Court - Party (001)  12/6/2018   
11/27/2018  NAR - Notice Of Appearance - Party (001)  11/28/2018   
NOTE: NOTICE OF APPEARANCE 
11/27/2018  NOT - Notice - Party (001)  11/28/2018   
NOTE: NOTICE OF DISCLOSURE OF DOCUMENTS TO DEFENDANT CLEMENTS’ DEFENSE COUNSEL 
10/17/2018  023 - ME: Order Entered By Court - Party (001)  10/17/2018   
10/17/2018  023 - ME: Order Entered By Court - Party (002)  10/17/2018   
10/10/2018  005 - ME: Hearing - Party (001)  10/10/2018   
10/2/2018  023 - ME: Order Entered By Court - Party (001)  10/2/2018   
10/2/2018  023 - ME: Order Entered By Court - Party (002)  10/2/2018   
10/2/2018  SDD - Notice: Sealed Document - Party (001)  10/3/2018   
NOTE: MINUTE ENTRY DATED 09/28/2018 
9/28/2018  SDD - Notice: Sealed Document - Party (001)  10/3/2018   
NOTE: MOTION TO FILE PHOTOGRAPH AND MEMORANDUM UNDER SEAL 
9/28/2018  SDD - Notice: Sealed Document - Party (001)  10/3/2018   
NOTE: ORDER 
9/28/2018  MOT - Motion - Party (001)  10/1/2018   
NOTE: MOTION TO FILE PHOTOGRAPH AND MEMORANDUM UNDER SEAL 
9/28/2018  MEM - Memorandum - Party (001)  10/3/2018   
NOTE: MEMORANDUM - RELEVANCE OF INFORMATION CONTAINED IN PHOTOGRAPH 
9/26/2018  MOT - Motion - Party (002)  9/27/2018   
NOTE: STATE’S MOTION FOR DEPOSITIONS OF VICTIMS BETTY SOUERS, JUDSON SOUERS, AND SHIRLEY WESTBROOK  
9/26/2018  MOT - Motion - Party (001)  9/27/2018   
NOTE: STATE’S MOTION FOR DEPOSITIONS OF VICTIMS BETTY SOUERS, JUDSON SOUERS, AND SHIRLEY WESTBROOK 
9/25/2018  025 - ME: Case Status Minute Entry - Party (001)  9/25/2018   
9/25/2018  025 - ME: Case Status Minute Entry - Party (002)  9/25/2018   
9/19/2018  025 - ME: Case Status Minute Entry - Party (001)  9/19/2018   
9/19/2018  025 - ME: Case Status Minute Entry - Party (002)  9/19/2018   
9/19/2018  023 - ME: Order Entered By Court - Party (001)  9/19/2018   
9/19/2018  023 - ME: Order Entered By Court - Party (002)  9/19/2018   
9/12/2018  RES - Response - Party (001)  9/13/2018   
NOTE: RESPONSE TO NOTICE OF COMPLIANCE 
9/11/2018  029 - ME: Status Conference - Party (002)  9/11/2018   
9/11/2018  029 - ME: Status Conference - Party (001)  9/11/2018   
9/11/2018  AFS - Affidavit Of Service - Party (001)  9/14/2018   
NOTE: SERVED 9-7-18 
9/10/2018  022 - ME: Order Signed - Party (001)  9/10/2018   
9/6/2018  ORD - Order - Party (001)  9/11/2018   
NOTE: THAT DETECTIVE KIM (BADGE #8960) OF THE PHOENIX POLICE EPARTMENT SHALL DELIVER ALL PHOTOGRAPHS TAKEN FROM THE EXECUTION OF PIMA COUNTY SUPERIOR COURT SEARCH WARRANT 
9/6/2018  023 - ME: Order Entered By Court - Party (002)  9/6/2018   
9/6/2018  023 - ME: Order Entered By Court - Party (001)  9/6/2018   
9/4/2018  STP - Stipulation - Party (002)  9/4/2018   
NOTE: STIPULATION REGARDING DEADLINES 
9/4/2018  STP - Stipulation - Party (001)  9/4/2018   
NOTE: STIPULATION REGARDING DEADLINES 
8/13/2018  081 - ME: Trial Vacated - Party (001)  8/13/2018   
8/13/2018  081 - ME: Trial Vacated - Party (002)  8/13/2018   
8/10/2018  MTD - Motion To Dismiss - Party (001)  8/10/2018   
NOTE: MOTION TO DISMISS – RIGHT TO COUNSEL AND DUE PROCESS VIOLATION 
8/7/2018  023 - ME: Order Entered By Court - Party (001)  8/7/2018   
8/1/2018  REQ - Request - Party (001)  8/2/2018   
NOTE: REQUEST TO CONTINUE EVIDENTIARY HEARINGS SET FOR AUGUST 10, 2018  
7/30/2018  RMR - Response to Defendant's Motion - Party (001)  7/31/2018   
NOTE: STATE’S RESPONSE TO DEFENDANT’S MOTION TO QUASH 
7/27/2018  029 - ME: Status Conference - Party (001)  7/27/2018   
7/27/2018  029 - ME: Status Conference - Party (002)  7/27/2018   
7/25/2018  REL - Reply - Party (001)  7/26/2018   
NOTE: to States Response to Motion to Quash Subpoena 
7/20/2018  SUA - Subpoena And Affidavit Of Service - Party (001)  7/23/2018   
NOTE: Joann Kennedy 
7/20/2018  056 - ME: Hearing Set - Party (001)  7/20/2018   
7/19/2018  ALG - Allegation - Party (001)  7/20/2018   
NOTE: SECOND AMENDED STATE'S ALLEGATION OF AGGRAVATING CIRCUMSTANCES 
7/19/2018  ALG - Allegation - Party (002)  7/20/2018   
NOTE: AMENDED STATE'S ALLEGATION OF AGGRAVATING CIRCUMSTANCES 
7/18/2018  SDD - Notice: Sealed Document - Party (001)  7/19/2018   
7/17/2018  023 - ME: Order Entered By Court - Party (001)  7/17/2018   
7/13/2018  CER - Certificate - Party (001)  7/17/2018   
NOTE: TO SECURE ATTENDANCE OF OUT-OF-STATE WITNESS 
7/13/2018  PTT - Petition - Party (001)  7/17/2018   
NOTE: STATES/TO SECURE ATTENDANCE OF OUT OF STATE WITNESS 
7/12/2018  MTQ - Motion To Quash - Party (001)  7/13/2018   
NOTE: MOTION TO QUASH SUBPOENA 
7/11/2018  SDD - Notice: Sealed Document - Party (001)  7/19/2018   
7/11/2018  SDD - Notice: Sealed Document - Party (001)  7/19/2018   
7/11/2018  SDD - Notice: Sealed Document - Party (001)  7/19/2018   
7/10/2018  023 - ME: Order Entered By Court - Party (002)  7/10/2018   
6/29/2018  023 - ME: Order Entered By Court - Party (001)  6/29/2018   
6/29/2018  023 - ME: Order Entered By Court - Party (002)  6/29/2018   
6/28/2018  MOT - Motion - Party (002)  6/29/2018   
NOTE: MOTION TO MODIFY CONDITIONS OF RELEASE-TO TRAVEL OUT OF STATE 
6/27/2018  NOT - Notice - Party (002)  6/28/2018   
NOTE: NOTICE JOINING CO-DEFENDANT’S MOTION TO SUPPRESS, MOTION TO EXCEED PAGE LIMIT AND REPLY TO STATE’S RESPONSE TO MOTION TO SUPPRESS 
6/25/2018  REL - Reply - Party (001)  6/26/2018   
NOTE: STATES REPLY IN SUPPORT OF ITS MOTION TO CONTINUE THE EVIDENTIARY HEARING SET FOR 6-29-18 
6/22/2018  RES - Response - Party (001)  6/25/2018   
NOTE: to States Motion to Continue the Evidentiary Hearing set for June 29 2018 
6/22/2018  SUA - Subpoena And Affidavit Of Service - Party (001)  6/25/2018   
NOTE: SERVED 06/22/2018 
6/20/2018  023 - ME: Order Entered By Court - Party (001)  6/20/2018   
6/20/2018  MCO - Motion To Continue - Party (001)  6/21/2018   
NOTE: STATE’S MOTION TO CONTINUE THE EVIDENTIARY HEARING SET FOR JUNE 29, 2018 
6/8/2018  MOT - Motion - Party (001)  6/9/2018   
NOTE: MOTION TO EXCEED PAGE LIMIT 
6/8/2018  REL - Reply - Party (001)  6/9/2018   
NOTE: REPLY TO STATE’S RESPONSE TO MOTION TO SUPPRESS 
6/1/2018  AFS - Affidavit Of Service - Party (001)  6/4/2018   
NOTE: 06/01/2018 
6/1/2018  MOT - Motion - Party (001)  6/4/2018   
NOTE: STATE’S MOTION TO EXCEED PAGE LIMIT IN STATE’S RESPONSE TO DEFENDANT’S MOTION TO SUPPRESS 
6/1/2018  RMR - Response to Defendant's Motion - Party (001)  6/4/2018   
NOTE: STATE’S RESPONSE TO DEFENDANT’S MOTION TO SUPPRESS 
5/22/2018  RES - Response - Party (001)  5/22/2018   
NOTE: to States Notice of Intent to Use Defendants Other Crimes, Wrongs or Acts Pursuant to Rule 404(b), Arizona Rules of Evidence (RE: Testimony of Sian Watt-Hayes) 
5/17/2018  598 - ME: Continuance Past last Day - Party (001)  5/17/2018   
5/17/2018  598 - ME: Continuance Past last Day - Party (002)  5/17/2018   
5/15/2018  NOT - Notice - Party (001)  5/16/2018   
NOTE: NOTICE JOINING CODEFENDANTS MOTION TO SEVER 
5/11/2018  REL - Reply - Party (001)  5/11/2018   
NOTE: REPLY TO STATE’S RESPONSE TO MOTION TO DISMISS – DUE PROCESS VIOLATION 
5/10/2018  MOT - Motion - Party (001)  5/11/2018   
NOTE: MOTION TO SUPPRESS 
5/9/2018  NOI - Notice Of Intent - Party (001)  5/9/2018   
NOTE: STATE’S NOTICE OF INTENT TO USE DEFENDANT’S OTHER CRIMES, WRONG OR ACTS PURSUANT TO RULE 404(b), ARIZONA RULES OF EVIDENCE (RE: TESTIMONY OF SIAN WATT-HAYES) 
5/9/2018  NOI - Notice Of Intent - Party (002)  5/9/2018   
NOTE: STATE’S NOTICE OF INTENT TO USE DEFENDANT’S OTHER CRIMES, WRONG OR ACTS PURSUANT TO RULE 404(b), ARIZONA RULES OF EVIDENCE (RE: TESTIMONY OF SIAN WATT-HAYES) 
5/9/2018  MOT - Motion - Party (002)  5/9/2018   
NOTE: Defendant Melissa Starks Motion to Sever 
5/8/2018  RMR - Response to Defendant's Motion - Party (001)  5/9/2018   
NOTE: STATE’S RESPONSE TO DEFENDANT’S MOTION TO DISMISS – DUE PROCESS VIOLATION 
5/8/2018  NOT - Notice - Party (001)  5/9/2018   
NOTE: JOINT COMPLEX CASE MANAGEMENT PLAN 
5/2/2018  029 - ME: Status Conference - Party (002)  5/2/2018   
5/2/2018  029 - ME: Status Conference - Party (001)  5/2/2018   
5/2/2018  ALG - Allegation - Party (001)  5/2/2018   
NOTE: AMENDED STATE'S ALLEGATION OF AGGRAVATING CIRCUMSTANCES 
4/30/2018  REL - Reply - Party (001)  5/1/2018   
NOTE: REPLY TO STATE’S MEMORANDUM OF LAW REGARDING INVOCATION OF FIFTH AND SIXTH AMENDMENT RIGHTS 
4/27/2018  MEM - Memorandum - Party (001)  4/27/2018   
NOTE: STATE’S MEMORANDUM OF LAW REGARDING INVOCATION OF FIFTH AND SIXTH AMENDMENT RIGHTS 
4/23/2018  REP - Report - Party (001)  4/24/2018   
NOTE: COMPLEX CASE MANAGEMENT PLAN 
4/23/2018  MTD - Motion To Dismiss - Party (001)  4/24/2018   
NOTE: MOTION TO DISMISS – DUE PROCESS VIOLATION 
4/13/2018  029 - ME: Status Conference - Party (002)  4/13/2018   
4/13/2018  023 - ME: Order Entered By Court - Party (001)  4/13/2018   
4/12/2018  NOT - Notice - Party (001)  4/13/2018   
NOTE: Invoking Fifth and Sixth Amendment 
4/9/2018  027 - ME: Pretrial Conference - Party (002)  4/9/2018   
4/9/2018  027 - ME: Pretrial Conference - Party (001)  4/9/2018   
4/9/2018  023 - ME: Order Entered By Court - Party (001)  4/9/2018   
4/3/2018  NOT - Notice - Party (001)  4/4/2018   
NOTE: COMPLEX CASE MANAGEMENT PLAN 
4/2/2018  ALP - State's Allegation Pursuant to ARS 13-702.02 - Party (002)  4/3/2018   
NOTE: STATE’S APPLICATION FOR ORDER UNSEALING SEARCH WARRANT 
4/2/2018  APL - Application - Party (001)  4/3/2018   
NOTE: STATE’S APPLICATION FOR ORDER UNSEALING SEARCH WARRANT 
3/19/2018  029 - ME: Status Conference - Party (001)  3/19/2018   
3/2/2018  027 - ME: Pretrial Conference - Party (001)  3/2/2018   
3/2/2018  027 - ME: Pretrial Conference - Party (002)  3/2/2018   
1/29/2018  064 - ME: Trial Continued/Reset - Party (002)  1/29/2018   
1/29/2018  064 - ME: Trial Continued/Reset - Party (001)  1/29/2018   
1/22/2018  NOT - Notice - Party (001)  1/23/2018   
NOTE: COMPLEX CASE MANAGEMENT PLAN 
1/10/2018  590 - ME: Complex Case Order - Party (002)  1/10/2018   
1/10/2018  591 - ME: Complex Case/Trial Setting - Party (001)  1/10/2018   
1/5/2018  ACO - Allegation of Historical Priors - Party (001)  1/5/2018   
NOTE: STATE'S ALLEGATION OF HISTORICAL PRIORS 
1/5/2018  AOM - Allegation of Multiple Offenses Not Committed on the Same Occasion - Party (001)  1/5/2018   
NOTE: STATE’S ALLEGATION OF MULTIPLE OFFENSES NOT COMMITTED ON THE SAME OCCASION PURSUANT TO A.R.S. § 13-703 OR A.R.S. § 13- 704 
1/5/2018  DAR - Notice of Disclosure and Request for Disclosure - Party (001)  1/5/2018   
NOTE: STATE’S NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE 
1/5/2018  ALG - Allegation - Party (001)  1/5/2018   
NOTE: STATE’S ALLEGATION OF PRIOR FELONY CONVICTION PURSUANT TO A.R.S. § 13-703 or A.R.S. § 13-704 
1/5/2018  AFL - Allegation of Felony Committed While on Release/ Enhanced Sentencing - Party (001)  1/5/2018   
NOTE: STATE'S ALLEGATION OF FELONY COMMITTED WHILE ON RELEASE/ENHANCED SENTENCING PURSUANT TO A.R.S § 13-708(D) 
1/5/2018  ALG - Allegation - Party (001)  1/5/2018   
NOTE: STATE'S ALLEGATION OF AGGRAVATING CIRCUMSTANCES 
1/5/2018  RQH - Request For Hearing - Party (001)  1/5/2018   
NOTE: STATE’S REQUEST FOR RULE 609 HEARING 
1/5/2018  ALG - Allegation - Party (002)  1/5/2018   
NOTE: STATE'S ALLEGATION OF AGGRAVATING CIRCUMSTANCES 
1/5/2018  DAR - Notice of Disclosure and Request for Disclosure - Party (002)  1/8/2018   
NOTE: STATE’S NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE 
1/5/2018  AOM - Allegation of Multiple Offenses Not Committed on the Same Occasion - Party (002)  1/8/2018   
NOTE: STATE’S ALLEGATION OF MULTIPLE OFFENSES NOT COMMITTED ON THE SAME OCCASION PURSUANT TO A.R.S. § 13-703 OR A.R.S. § 13- 704 
12/27/2017  023 - ME: Order Entered By Court - Party (001)  12/27/2017   
12/19/2017  194 : Me: Initial Pretrial Conference - Party (002)  12/19/2017   
12/19/2017  MOT - Motion - Party (001)  12/19/2017   
NOTE: STATE’S MOTION FOR COMPLEX CASE DESIGNATION 
12/19/2017  MOT - Motion - Party (002)  12/19/2017   
NOTE: STATE’S MOTION FOR COMPLEX CASE DESIGNATION 
12/19/2017  RES - Response - Party (001)  12/20/2017   
NOTE: RESPONSE TO STATE’S MOTION FOR COMPLEX CASE DESIGNATION 
12/13/2017  MOT - Motion - Party (001)  12/14/2017   
NOTE: MOTION TO ALIGN LAST DAY WITH CO-DEFENDANT MELISSA STARK 
12/7/2017  194 : Me: Initial Pretrial Conference - Party (001)  12/7/2017   
12/7/2017  023 - ME: Order Entered By Court - Party (001)  12/7/2017   
12/4/2017  016 - ME: Ext/Time/Filing Granted - Party (002)  12/4/2017   
11/28/2017  REQ - Request - Party (001)  11/28/2017   
NOTE: DEFENDANTS RULE 15.1 REQUEST FOR DISCLOSURE 
11/28/2017  NOT - Notice - Party (001)  11/28/2017   
NOTE: DEFENDANTS RULE 15.2 NOTICE OF DEFENSES AND DISCLOSURE 
11/28/2017  MOT - Motion - Party (001)  11/28/2017   
NOTE: MOTION TO PRESERVE AND PRODUCE 
11/27/2017  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (002)  11/29/2017   
11/27/2017  RMR - Response to Defendant's Motion - Party (001)  11/28/2017   
NOTE: STATE’S RESPONSE TO DEFENDANT’S MOTION FOR REMAND FOR A NEW PROBABLE CAUSE DETERMINATION 
11/21/2017  023 - ME: Order Entered By Court - Party (001)  11/21/2017   
11/21/2017  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (002)  11/27/2017   
11/21/2017  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (002)  11/27/2017   
NOTE: TEMPORARY 
11/21/2017  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (002)  11/27/2017   
11/17/2017  REQ - Request - Party (002)  11/17/2017   
NOTE: Request for Discovery 
11/17/2017  NOT - Notice - Party (002)  11/17/2017   
NOTE: Notice of Defenses 
11/17/2017  MET - Motion for Extension Of Time - Party (002)  11/17/2017   
NOTE: Motion to Extend Rule 12.9 Deadline 
11/13/2017  152 - ME: Not Guilty Plea Arraign - Party (002)  11/13/2017   
11/9/2017  MOT - Motion - Party (001)  11/13/2017   
NOTE: MOTION TO REMAND FOR A NEW PROBABLE CAUSE DETERMINATION 
11/2/2017  FIN - Financial Information - Party (002)  11/2/2017   
NOTE: IA SUMMONS FINANCIAL INFORMATION 
11/2/2017  ROS – Release Order Supervised Release - Party (002)  11/2/2017   
NOTE: Release Order 
11/1/2017  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  11/3/2017   
10/31/2017  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  11/2/2017   
10/31/2017  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)  11/2/2017   
NOTE: PURSUANT TO MARICOPA COUNTY LOCAL RULE 2.8(E) 
10/31/2017  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)  11/2/2017   
10/27/2017  SAS - Summons & Affidavit Of Service - Party (002)  10/27/2017  Plaintiff (1)  
10/20/2017  GJT – Grand Jury Transcript - Party (002)  10/25/2017   
10/20/2017  GJT – Grand Jury Transcript - Party (001)  10/25/2017   
10/18/2017  152 - ME: Not Guilty Plea Arraign - Party (001)  10/18/2017   
10/9/2017  WRS-Warrant Served - Party (001)  10/9/2017  Plaintiff (1)  
NOTE: 10/05/17 
10/6/2017  IAD - Initial Appearance Document - Party (001)  10/10/2017   
NOTE: IA Packet 
10/6/2017  ROC– Release Order/Order Regarding Counsel - Party (001)  10/9/2017   
NOTE: IA Release Order 
10/4/2017  CID - Court Information Sheet - Party (001)  10/11/2017  Plaintiff (1)  
10/4/2017  604 - ME: GJ True Bill/Warrant Issue - Party (001)  10/11/2017   
10/4/2017  IND - Indictment - Party (001)  10/9/2017  Plaintiff (1)  
10/4/2017  IND - Indictment - Party (002)  10/27/2017  Plaintiff (1)  
10/4/2017  CID - Court Information Sheet - Party (002)  10/27/2017  Plaintiff (1)  
10/4/2017  600 - ME: GJ True Bill/Summons Issued - Party (002)  10/27/2017   
Case Calendar
Date Time Event
10/6/2017  11:00   Initial Appearance 
10/13/2017  8:30   Original Arraignment Hearing 
10/16/2017  8:30   Status Conference 
11/2/2017  8:30   Original Arraignment Hearing 
11/28/2017  8:15   Initial Pretrial Conference 
12/14/2017  8:15   Initial Pretrial Conference 
12/21/2017  8:31   Comprehensive PreTrial Conference 
1/16/2018  8:31   Comprehensive PreTrial Conference 
1/23/2018  8:30   Status Conference 
1/23/2018  8:30   Comprehensive PreTrial Conference 
2/6/2018  8:30   Pre-Trial Conference 
2/13/2018  8:00   Trial 
2/22/2018  8:30   Complex / Capital Case 
2/22/2018  8:30   Complex / Capital Case 
3/1/2018  8:00   Trial 
3/1/2018  8:00   Trial 
3/6/2018  8:15   Status Conference 
4/4/2018  8:30   Complex / Capital Case 
4/4/2018  8:30   Complex / Capital Case 
4/6/2018  8:15   Status Conference 
4/24/2018  8:30   Status Conference 
4/24/2018  8:30   Status Conference 
5/7/2018  8:30   Status Conference 
5/9/2018  8:30   Status Conference 
5/9/2018  8:30   Status Conference 
5/23/2018  8:30   Pre-Trial Conference 
5/23/2018  8:30   Pre-Trial Conference 
6/6/2018  8:00   Trial 
6/6/2018  8:00   Trial 
6/6/2018  8:00   Trial 
6/6/2018  8:00   Trial 
6/29/2018  9:00   Evidentiary Hearing 
6/29/2018  9:00   Evidentiary Hearing 
7/16/2018  8:30   Status Conference 
7/26/2018  8:30   Pre-Trial Conference 
7/26/2018  8:30   Pre-Trial Conference 
8/1/2018  8:00   Trial 
8/1/2018  8:00   Trial 
8/10/2018  9:00   Evidentiary Hearing 
8/10/2018  9:00   Oral Argument 
8/10/2018  9:00   Evidentiary Hearing 
8/10/2018  9:00   Pre-Trial Conference 
8/10/2018  9:00   Pre-Trial Conference 
8/16/2018  8:00   Trial 
8/16/2018  8:00   Trial 
9/6/2018  8:30   Status Conference 
9/6/2018  8:30   Status Conference 
10/5/2018  9:00   Oral Argument 
10/17/2018  14:30   Informal Conference 
10/18/2018  13:30   Informal Conference 
10/19/2018  8:30   Evidentiary Hearing 
10/19/2018  8:30   Evidentiary Hearing 
11/30/2018  8:30   Evidentiary Hearing 
11/30/2018  8:30   Evidentiary Hearing 
11/30/2018  8:30   Status Conference 
11/30/2018  8:30   Status Conference 
2/4/2019  8:30   Oral Argument 
2/8/2019  8:30   Status Conference 
2/8/2019  8:30   Status Conference 
4/12/2019  9:00   Status Conference 
4/12/2019  9:00   Status Conference 
5/7/2019  14:00   Status Conference 
5/23/2019  10:30   Status Conference 
6/14/2019  9:00   Status Conference 
6/14/2019  9:00   Status Conference 
7/17/2019  8:30   Status Conference 
8/15/2019  10:00   Status Conference 
8/16/2019  8:30   Evidentiary Hearing 
8/16/2019  8:30   Evidentiary Hearing 
8/23/2019  8:30   Evidentiary Hearing 
8/23/2019  8:30   Evidentiary Hearing 
11/1/2019  13:30   Evidentiary Hearing 
11/1/2019  13:30   Evidentiary Hearing 
11/8/2019  9:00   Status Conference 
11/8/2019  9:00   Evidentiary Hearing 
11/8/2019  9:00   Status Conference 
11/8/2019  9:00   Evidentiary Hearing 
11/17/2019  8:30   Evidentiary Hearing 
1/10/2020  10:00   Evidentiary Hearing 
1/10/2020  10:00   Evidentiary Hearing 
1/24/2020  8:30   Evidentiary Hearing 
1/24/2020  8:30   Evidentiary Hearing 
4/10/2020  10:00   Evidentiary Hearing 
4/23/2020  10:00   Status Conference 
4/24/2020  8:30   Evidentiary Hearing 
4/27/2020  13:30   Evidentiary Hearing 
4/28/2020  13:30   Evidentiary Hearing 
5/21/2020  10:00   Status Conference 
5/21/2020  10:00   Status Conference 
6/9/2020  8:30   Status Conference 
6/9/2020  8:30   Status Conference 
6/15/2020  13:30   Evidentiary Hearing 
6/15/2020  13:30   Evidentiary Hearing 
6/16/2020  13:30   Evidentiary Hearing 
6/16/2020  13:30   Evidentiary Hearing 
6/17/2020  13:30   Evidentiary Hearing 
6/17/2020  13:30   Evidentiary Hearing 
6/18/2020  13:30   Evidentiary Hearing 
6/18/2020  13:30   Evidentiary Hearing 
6/18/2020  13:30   Evidentiary Hearing 
6/19/2020  13:30   Evidentiary Hearing 
6/19/2020  13:30   Evidentiary Hearing 
6/23/2020  13:30   Status Conference 
6/23/2020  13:30   Status Conference 
7/27/2020  8:30   Pre-Trial Conference 
7/27/2020  8:30   Pre-Trial Conference 
8/3/2020  8:00   Trial 
8/3/2020  8:00   Trial 
8/7/2020  10:00   Status Conference 
8/7/2020  10:30   Status Conference 
8/11/2020  8:30   Status Conference 
9/29/2020  8:30   Status Conference 
10/26/2020  13:30   Evidentiary Hearing 
10/26/2020  13:30   Evidentiary Hearing 
10/27/2020  13:30   Evidentiary Hearing 
10/27/2020  13:30   Evidentiary Hearing 
10/28/2020  13:30   Evidentiary Hearing 
10/28/2020  13:30   Evidentiary Hearing 
10/29/2020  8:30   Evidentiary Hearing 
10/29/2020  13:30   Evidentiary Hearing 
10/30/2020  13:30   Evidentiary Hearing 
10/30/2020  13:30   Evidentiary Hearing 
11/2/2020  13:30   Evidentiary Hearing 
11/3/2020  13:30   Evidentiary Hearing 
11/17/2020  13:30   Evidentiary Hearing 
11/18/2020  13:30   Evidentiary Hearing 
11/19/2020  13:30   Evidentiary Hearing 
11/23/2020  13:30   Evidentiary Hearing 
11/24/2020  13:30   Evidentiary Hearing 
11/30/2020  13:30   Evidentiary Hearing 
1/11/2021  13:30   Evidentiary Hearing 
2/16/2021  8:30   Pre-Trial Conference 
2/16/2021  8:30   Pre-Trial Conference 
2/16/2021  13:30   Evidentiary Hearing 
2/17/2021  13:30   Evidentiary Hearing 
2/18/2021  13:30   Evidentiary Hearing 
2/22/2021  13:30   Evidentiary Hearing 
2/23/2021  8:00   Trial 
2/23/2021  8:00   Trial 
2/23/2021  15:00   Evidentiary Hearing 
2/23/2021  15:00   Evidentiary Hearing 
5/25/2021  11:30   Pre-Trial Conference 
5/25/2021  11:30   Pre-Trial Conference 
6/4/2021  15:30   Change Of Plea 
6/8/2021  11:00   Trial 
6/8/2021  11:00   Trial 
7/13/2021  8:30   Status Conference 
7/13/2021  8:30   Status Conference 
8/12/2021  8:30   Pre-Trial Conference 
8/12/2021  8:30   Pre-Trial Conference 
8/26/2021  9:00   Trial 
8/26/2021  9:00   Trial 
9/2/2021  8:30   Status Conference 
9/2/2021  9:00   Status Conference 
10/12/2021  8:30   Pre-Trial Conference 
10/19/2021  8:30   Pre-Trial Conference 
10/22/2021  9:00   Evidentiary Hearing 
10/26/2021  9:00   Trial 
11/30/2021  9:00   Status Conference 
1/28/2022  9:00   Evidentiary Hearing 
2/4/2022  9:00   Evidentiary Hearing 
2/8/2022  13:30   Evidentiary Hearing 
2/9/2022  13:30   Evidentiary Hearing 
2/9/2022  13:30   Pre-Trial Conference 
2/10/2022  8:30   Pre-Trial Conference 
2/15/2022  13:30   Evidentiary Hearing 
2/15/2022  13:30   Evidentiary Hearing 
2/15/2022  13:30   Evidentiary Hearing 
2/24/2022  9:00   Trial 
3/4/2022  13:30   Trial 
3/10/2022  11:00   Oral Argument 
3/14/2022  10:00   Trial 
3/15/2022  10:30   Trial 
3/16/2022  10:30   Trial 
3/17/2022  10:30   Trial 
3/17/2022  13:30   Oral Argument 
3/21/2022  10:30   Trial 
3/22/2022  10:30   Trial 
3/22/2022  13:30   Oral Argument 
3/23/2022  10:30   Trial 
3/24/2022  10:30   Trial 
3/28/2022  10:30   Trial 
3/29/2022  9:00   Status Conference 
3/29/2022  10:30   Trial 
3/30/2022  13:30   Trial 
3/31/2022  10:30   Trial 
4/4/2022  10:30   Trial 
4/5/2022  10:30   Trial 
4/6/2022  13:30   Trial 
4/7/2022  10:30   Trial 
4/11/2022  10:30   Trial 
4/12/2022  10:30   Trial 
4/13/2022  13:30   Trial 
4/14/2022  10:30   Trial 
4/18/2022  10:30   Trial 
4/19/2022  10:30   Trial 
4/20/2022  13:30   Trial 
4/21/2022  10:30   Trial 
5/12/2022  9:00   Sentencing 
6/7/2022  9:00   Sentencing 
8/10/2022  9:00   Sentencing 
11/8/2022  9:00   Sentencing 
2/6/2023  9:00   Sentencing 
5/5/2023  9:00   Sentencing 
8/3/2023  9:00   Sentencing 
11/3/2023  9:00   Sentencing 
1/31/2024  9:00   Sentencing