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   GRIMSMAN, FRANKIE      
Arlena M Willes - (2)
 
Defendant  F   Tosto, Rick   Master Calendar  CR2019-005397-001  
B Victim - (3)
 
Victim  N/A   Swinford, Robert      
Disposition Information
Party Name ARSCode Description Crime Date Disposition Code Disposition Date
Arlena M Willes  13-3623A1 (F2)  CHILD/VUL ADULT ABUSE-INTENT  10/27/2017       
Arlena M Willes  13-3623A1 (F2)  CHILD/VUL ADULT ABUSE-INTENT  10/27/2017       
Case Documents
Filing Date Description Docket Date Filing Party
7/23/2020  022 - ME: Order Signed - Party (001)  7/23/2020   
7/16/2020  ORD - Order - Party (001)  7/20/2020   
NOTE: COMPELLING DCS/OCWI WITNESS TO PARTICIPATE IN DEFENSE INTERVIEW AND TRIAL TESTIMONY 
7/8/2020  MOT - Motion - Party (001)  7/10/2020   
NOTE: MOTION TO ORDER DCS/OCWI WITNESS TO PARTICIPATE IN DEFENSE INTERVIEW AND TESTIFY AT TRIAL PURSUANT TO A.R.S. §8-807(B) 
7/8/2020  MOT - Motion - Party (001)  7/10/2020   
NOTE: MOTION TO ORDER DCS/OCWI WITNESS TO PARTICIPATE IN DEFENSE INTERVIEW AND TESTIFY AT TRIAL PURSUANT TO A.R.S. §8-807(B) 
6/12/2020  598 - ME: Continuance Past last Day - Party (001)  6/12/2020   
6/8/2020  022 - ME: Order Signed - Party (001)  6/8/2020   
6/8/2020  083 - ME: Conference Reset/Cont - Party (001)  6/8/2020   
6/5/2020  MOT - Motion - Party (001)  6/5/2020   
NOTE: MOTION TO ADMONISH DEFENDANT AND REQUEST FOR ORDER TO REMOVE 
6/3/2020  ORD - Order - Party (001)  6/8/2020   
NOTE: RELEASE JUVENILE COURT RECORDS 
6/1/2020  MOT - Motion - Party (001)  6/2/2020   
NOTE: MOTION FOR RELEASE OF INFORMATION 
5/28/2020  MOT - Motion - Party (001)  5/29/2020   
NOTE: MOTION FOR RELEASE OF INFORMATION 
5/6/2020  002 - ME: Hearing Vacated - Party (001)  5/6/2020   
5/4/2020  REP - Report - Party (001)  5/5/2020   
NOTE: CASE MANAGEMENT REPORT 
3/18/2020  089 - ME: Trial Setting - Party (001)  3/18/2020   
3/10/2020  083 - ME: Conference Reset/Cont - Party (001)  3/10/2020   
3/9/2020  123 - ME: Mental Exam Def Competent - Party (001)  3/9/2020   
3/4/2020  ROB – Release Order Secured Appearance Bond - Party (001)  3/5/2020   
NOTE: $25,000.00, 
3/3/2020  SDC - Stipulation For Determination Of Competency On Basis Of Expert's Reports - Party (001)  3/16/2020   
3/3/2020  SDD - Notice: Sealed Document - Party (001)  3/17/2020   
NOTE: MEDICAL REPORT: DR. M. DAVID MCGADY DATED 01/18/2020 
3/3/2020  SDD - Notice: Sealed Document - Party (001)  3/17/2020   
NOTE: MEDICAL REPORT: DR. LESLIE DANA-KIRBY DATED 02/24/2020 
3/3/2020  SDD - Notice: Sealed Document - Party (001)  3/17/2020   
NOTE: MEDICAL REPORT: DR. CAMILLE HERNANDEZ DATED 02/28/2020 
3/3/2020  ROB – Release Order Secured Appearance Bond - Party (001)  3/3/2020   
NOTE: Release Order/$25,000 
3/3/2020  MFW - Motion For Withdraw of counsel - Party (001)  3/3/2020   
NOTE: Motion to Withdraw  
2/13/2020  021 - ME: Nunc Pro Tunc Order - Party (001)  2/13/2020   
2/10/2020  122 - ME: Mental Exam Experts Appt - Party (001)  2/10/2020   
1/16/2020  176 - ME: Continuance - Party (001)  1/16/2020   
1/8/2020  AEB - Affidavit for Exoneration of Bond - Party (001)  1/13/2020   
1/7/2020  OCJ-Order of Confinement/Sentence to Maricopa County Jail - Party (001)  1/23/2020   
12/19/2019  MOT - Motion - Party (001)  12/20/2019   
NOTE: MOTION TO STRIKE DEFENDANT'S PRO PER MOTION TO DISMISS 
12/11/2019  PPM – Pro Per Motion/Notice/Mail - Party (001)  12/13/2019  Defendant (2)  
NOTE: WRIT TO DISMISS CASE FOR LACK OF JURISDICTION 
11/26/2019  MOT - Motion - Party (001)  11/26/2019   
NOTE: MOTION TO STRIKE DEFENDANT'S PRO PER MOTION TO DISMISS 
11/22/2019  ORD - Order - Party (001)  11/26/2019   
NOTE: RULE 11/OF APPOINTMENT 
11/21/2019  PPM – Pro Per Motion/Notice/Mail - Party (001)  11/26/2019  Defendant (2)  
11/21/2019  120 - ME: Hrg/Motion/Rule 11 Exam - Party (001)  11/21/2019   
11/19/2019  MOT - Motion - Party (001)  11/20/2019   
NOTE: DEFENSE MOTION FOR FULL RULE 11 EVALUATION 
11/18/2019  NOT - Notice - Party (001)  11/18/2019   
NOTE: STATE’S COMPLEX CASE MANAGEMENT PLAN 
10/1/2019  027 - ME: Pretrial Conference - Party (001)  10/1/2019   
9/26/2019  MOT - Motion - Party (001)  9/27/2019   
NOTE: Crime Victim Representatives Motion in Support of States Motion for Reconsideration  
9/25/2019  NOT - Notice - Party (001)  9/26/2019   
NOTE: STATE’S COMPLEX CASE MANAGEMENT PLAN 
9/17/2019  MFR - Motion For Reconsideration - Party (001)  9/18/2019   
NOTE: MOTION FOR RECONSIDERATION OF THE DEFENDANT’S SELF-REPRESENTATION 
9/12/2019  PPM – Pro Per Motion/Notice/Mail - Party (001)  9/13/2019  Defendant (2)  
NOTE: MOTION TO DISMISS WITH EXTREME PREJUDICE FOR CAUSE 
9/4/2019  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  9/10/2019   
9/3/2019  194 : Me: Initial Pretrial Conference - Party (001)  9/3/2019   
8/30/2019  WAV - Waiver - Party (001)  9/3/2019   
NOTE: OF COUNSEL 
8/27/2019  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)  8/29/2019   
8/27/2019  PPM – Pro Per Motion/Notice/Mail - Party (001)  8/28/2019  Defendant (2)  
NOTE: RE DISMISSING FABRICATED CASE WITH EXTREME PREJUDICE 
8/27/2019  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  8/29/2019   
8/27/2019  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)  8/29/2019   
8/20/2019  094 - ME: Oral Argument Set - Party (001)  8/20/2019   
8/20/2019  ALG - Allegation - Party (001)  8/21/2019   
NOTE: STATE'S ALLEGATION OF AGGRAVATING CIRCUMSTANCES 
8/20/2019  DAR - Notice of Disclosure and Request for Disclosure - Party (001)  8/21/2019   
NOTE: STATE’S NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE 
8/5/2019  NAR - Notice Of Appearance - Party (001)  8/6/2019   
NOTE: NOTICE OF APPEARANCE OF COUNSEL FOR VICTIM AND ASSERTION OF VICTIM’S CONSTITUTIONAL RIGHTS 
8/2/2019  PPM – Pro Per Motion/Notice/Mail - Party (001)  8/6/2019  Defendant (2)  
NOTE: NOTICE REGARDING CASE 
8/1/2019  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  8/5/2019   
7/31/2019  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)  8/2/2019   
7/31/2019  023 - ME: Order Entered By Court - Party (001)  7/31/2019   
7/31/2019  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  8/2/2019   
NOTE: TEMPORARY 
7/31/2019  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)  8/2/2019   
7/30/2019  REQ - Request - Party (001)  7/30/2019   
NOTE: Defendants Rule 15.1 Request for Disclosure 
7/30/2019  NOT - Notice - Party (001)  7/30/2019   
NOTE: INVOCATION OF FIFTH AND SIXTH AMENDMENT RIGHTS 
7/30/2019  REQ - Request - Party (001)  7/30/2019   
NOTE: Request for Disclosure of Specified Items from the Police Report (Rules 15.1(b), 15.1(e) ) 
7/30/2019  NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (001)  7/30/2019   
NOTE: Defendants Rule 15.2 Notice of Defenses and Disclosure; Request for Notice of Rebuttal Witnesses  
7/25/2019  152 - ME: Not Guilty Plea Arraign - Party (001)  7/25/2019   
7/24/2019  MOT - Motion - Party (001)  7/25/2019   
NOTE: MOTION TO STRIKE DEFENDANT'S PRO PER MOTION TO DISMISS 
7/22/2019  590 - ME: Complex Case Order - Party (001)  7/22/2019   
7/22/2019  PPM – Pro Per Motion/Notice/Mail - Party (001)  7/23/2019  Defendant (2)  
NOTE: NOTICE 
7/19/2019  ORD - Order - Party (001)  7/22/2019   
NOTE: that this matter be designated complex pursuant to rule 8.2 
7/17/2019  BON - Bond - Party (001)  7/22/2019   
NOTE: PAPER/SURETY BOND $25,000 BANKERS INSURANCE COMPANY 
7/15/2019  WRS-Warrant Served - Party (001)  7/15/2019  Plaintiff (1)  
NOTE: 07/12/2019 
7/15/2019  MOT - Motion - Party (001)  7/16/2019   
NOTE: STATE’S MOTION FOR COMPLEX CASE DESIGNATION 
7/13/2019  IAD - Initial Appearance Document - Party (001)  7/15/2019   
NOTE: IA Packet 
7/13/2019  ROC– Release Order/Order Regarding Counsel - Party (001)  7/15/2019   
NOTE: IA Release Order 
7/9/2019  GJT – Grand Jury Transcript - Party (001)  7/10/2019   
6/28/2019  NOT - Notice - Party (001)  7/16/2019  Plaintiff (1)  
NOTE: RULE 2.3 VICITM IDENTIFIER INFORMATION FORM 
6/28/2019  CID - Court Information Sheet - Party (001)  7/16/2019  Plaintiff (1)  
6/28/2019  IND - Indictment - Party (001)  7/16/2019  Plaintiff (1)  
6/28/2019  604 - ME: GJ True Bill/Warrant Issue - Party (001)  7/16/2019   
Case Calendar
Date Time Event
7/13/2019  5:00   Initial Appearance 
7/19/2019  8:30   Original Arraignment Hearing 
8/30/2019  9:00   Oral Argument 
8/30/2019  9:00   Initial Pretrial Conference 
9/30/2019  8:30   Complex / Capital Case 
9/30/2019  8:31   Comprehensive PreTrial Conference 
11/19/2019  8:30   Complex / Capital Case 
1/7/2020  9:00   Rule 11 Hearing 
2/4/2020  9:00   Rule 11 Hearing 
3/3/2020  9:00   Rule 11 Hearing 
3/5/2020  8:30   Pre-Trial Conference 
3/12/2020  8:00   Trial 
3/12/2020  8:30   Status Conference 
3/16/2020  8:35   Status Conference 
5/5/2020  8:30   Status Conference 
6/8/2020  8:30   Pre-Trial Conference 
6/10/2020  11:45   Pre-Trial Conference 
6/15/2020  8:00   Trial 
8/12/2020  9:15   Status Conference 
9/14/2020  8:30   Pre-Trial Conference 
9/21/2020  10:31   Trial