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   Hovater, Emily      
Darius Bates Philon - (2)
 
Defendant  M   Raynak, Daniel   Master Calendar  CR2019-006668-001  
B Victim - (3)
 
Victim  N/A   Telles, David      
B Victim - (4)
 
Victim  N/A   Telles, David      
B Witness - (5)
 
Witness  M   Cooke, Reginald      
Disposition Information
Party Name ARSCode Description Crime Date Disposition Code Disposition Date
Darius Bates Philon  13-2904A6 (F6)  DISORD CONDUCT-WEAPON/INSTR  5/17/2019  Dismd Pros Mot  Dismissed By Prosecution Motion  2/5/2021 
Darius Bates Philon  13-2904A6 (F6)  DISORD CONDUCT-WEAPON/INSTR  5/17/2019  Dismd Pros Mot  Dismissed By Prosecution Motion  2/5/2021 
Case Documents
Filing Date Description Docket Date Filing Party
2/17/2021  DRE - Disposition Report - Party (001)  2/18/2021   
2/11/2021  042 - ME: Case Dismissed - Full - Party (001)  2/11/2021   
2/11/2021  081 - ME: Trial Vacated - Party (001)  2/11/2021   
2/1/2021  023 - ME: Order Entered By Court - Party (001)  2/1/2021   
2/1/2021  019 - ME: Ruling - Party (001)  2/1/2021   
2/1/2021  RMR - Response to Defendant's Motion - Party (001)  2/2/2021   
NOTE: DEFENDANT’S RESPONSE TO STATE’S MOTION TO DISMISS AND QUASH WARRANT OR SUMMONS 
2/1/2021  MTD - Motion To Dismiss - Party (001)  2/2/2021   
NOTE: STATE'S MOTION AND ORDER TO DISMISS AND QUASH WARRANT OR SUMMONS 
1/25/2021  056 - ME: Hearing Set - Party (001)  1/25/2021   
1/25/2021  027 - ME: Pretrial Conference - Party (001)  1/25/2021   
1/22/2021  RES - Response - Party (001)  1/25/2021   
NOTE: Response to States Motion to Preclude Character Evidence 
1/21/2021  094 - ME: Oral Argument Set - Party (001)  1/21/2021   
1/21/2021  STA - Statement - Party (001)  1/22/2021   
NOTE: JOINT FINAL TRIAL MANAGEMENT CONFERENCE PRETRIAL STATEMENT 
1/21/2021  MOT - Motion - Party (001)  1/22/2021   
NOTE: MOTION TO PRECLUDE CHARACTER WITNESSES 
1/20/2021  003 - ME: Hearing Reset - Party (001)  1/20/2021   
1/19/2021  REQ - Request - Party (001)  1/20/2021   
NOTE: Defendants Request to allow out of state character witnesses to testify via Zoom-Telephonic 
12/3/2020  LOW - List Of Witnesses/Exhibit/Evidence - Party (001)  12/4/2020   
NOTE: Fifth Supplemental Witness List 
11/20/2020  023 - ME: Order Entered By Court - Party (001)  11/20/2020   
11/20/2020  019 - ME: Ruling - Party (001)  11/20/2020   
11/20/2020  926 - ME: Under Advisement Ruling - Party (001)  11/20/2020   
11/16/2020  020 - ME: Matter Under Advisement - Party (001)  11/16/2020   
11/12/2020  598 - ME: Continuance Past last Day - Party (001)  11/12/2020   
11/10/2020  MCO - Motion To Continue - Party (001)  11/10/2020   
NOTE: UNOPPOSED MOTION TO CONTINUE TRIAL 
11/9/2020  MOT - Motion - Party (001)  11/9/2020   
NOTE: Defendants Motion to Return Property 
11/9/2020  SND - Supplemental Notice Of Disclosure - Party (001)  11/9/2020   
NOTE: Fourth Supplemental Exhibit List 
11/5/2020  LOW - List Of Witnesses/Exhibit/Evidence - Party (001)  11/5/2020   
NOTE: Defendants Third Supplemental Witness List 
10/22/2020  023 - ME: Order Entered By Court - Party (001)  10/22/2020   
10/22/2020  SUA - Subpoena And Affidavit Of Service - Party (001)  10/23/2020   
NOTE: SERVED 10/15/2020 
10/21/2020  003 - ME: Hearing Reset - Party (001)  10/21/2020   
10/20/2020  REQ - Request - Party (001)  10/20/2020   
NOTE: Defendants Request to Keep All Subpoenas In Effect For Evidentiary Hearing 
10/19/2020  RES - Response - Party (001)  10/19/2020   
NOTE: Response to States Motion to Continue Evidentiary Hearing 
10/19/2020  REL - Reply - Party (001)  10/20/2020   
NOTE: Reply to Response to Request to Have an OSC Hearing Set Against Charles Richard Fulton  
10/16/2020  MCO - Motion To Continue - Party (001)  10/16/2020   
NOTE: STATE'S MOTION TO CONTINUE EVIDENTIARY HEARING 
10/14/2020  NOT - Notice - Party (001)  10/15/2020   
NOTE: OF LIMITED SCOPE REPRESENTATION 
10/14/2020  RES - Response - Party (001)  10/15/2020   
10/7/2020  AIN - Amended Indictment - Party (001)  10/14/2020   
10/6/2020  598 - ME: Continuance Past last Day - Party (001)  10/6/2020   
10/5/2020  RES - Response - Party (001)  10/6/2020   
NOTE: Defendants Response to States Motion to Amend Indictment or Information 
10/5/2020  REQ - Request - Party (001)  10/6/2020   
NOTE: DEFENDANT’S REQUEST TO HAVE AN ORDER TO SHOW CAUSE HEARING SET AGAINST CHARLES RICHARD FULTON 
10/5/2020  REQ - Request - Party (001)  10/6/2020   
NOTE: DEFENDANT’S SUPPLEMENT TO REQUEST TO HAVE AN ORDER TO SHOW CAUSE HEARING SET AGAINST CHARLES RICHARD FULTON 
10/5/2020  MIL - Motion In Limine - Party (001)  10/6/2020   
NOTE: DEFENDANT’S MOTION IN LIMINE RE: IMPROPER OPINION EVIDENCE 
10/5/2020  REL - Reply - Party (001)  10/6/2020   
NOTE: DEFENDANT’S REPLY TO STATE’S RESPONSE TO DEFENDANT’S MOTION FOR VOLUNTARINESS/MIRANDA HEARING 
10/5/2020  MOT - Motion - Party (001)  10/5/2020   
NOTE: DEFENDANT’S SECOND MOTION TO DEPOSE 
10/5/2020  REL - Reply - Party (001)  10/5/2020   
NOTE: DEFENDANT’S REPLY TO STATE’S RESPONSE TO DEFENDANT’S MOTION TO DISMISS FOR LACK OF NOTICE AS TO ACTUAL CRIME VICTIMS AND/OR DUPLICITOUS CHARGING 
10/2/2020  SDT - Subpoena Duces Tecum - Party (001)  10/8/2020   
10/1/2020  STA - Statement - Party (001)  10/1/2020   
NOTE: STATE’S FINAL TRIAL MANAGEMENT CONFERENCE PRETRIAL STATEMENT 
10/1/2020  RMR - Response to Defendant's Motion - Party (001)  10/2/2020   
NOTE: STATE’S RESPONSE TO DEFENSE MOTION REGARDING MIRANDA VIOLATION AND VOLUNTARINESS 
9/30/2020  RMR - Response to Defendant's Motion - Party (001)  10/1/2020   
NOTE: STATE’S RESPONSE TO DEFENSE MOTION TO DISMISS 
9/29/2020  MOT - Motion - Party (001)  9/30/2020   
NOTE: STATE’S MOTION TO AMEND THE INDICTMENT 
9/28/2020  MOT - Motion - Party (001)  9/28/2020   
NOTE: Defendants Motion Re Disclosure of Interview and Memo to Prior Attorney 
9/25/2020  MOT - Motion - Party (001)  9/28/2020   
NOTE: Defendants Motion to Depose 
9/24/2020  NAR - Notice Of Appearance - Party (001)  9/25/2020   
NOTE: NOTICE OF APPEARANCE 
9/24/2020  598 - ME: Continuance Past last Day - Party (001)  9/24/2020   
9/22/2020  SND - Supplemental Notice Of Disclosure - Party (001)  9/23/2020   
NOTE: Defendants Second Supplemental Witness List 
9/21/2020  MOT - Motion - Party (001)  9/22/2020   
NOTE: DEFENDANT’S MOTION FOR VOLUNTARINESS/MIRANDA HEARING 
9/21/2020  MTD - Motion To Dismiss - Party (001)  9/22/2020   
NOTE: Defendants Motion to Dismiss for Lack of Notice as to Actual Crime Victims and or Duplicitous Charging  
9/17/2020  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  9/23/2020   
9/16/2020  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)  9/23/2020   
9/16/2020  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)  9/23/2020   
9/16/2020  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  9/23/2020   
9/13/2020  MCO - Motion To Continue - Party (001)  9/14/2020   
NOTE: STATE'S MOTION TO CONTINUE 
7/31/2020  STA - Statement - Party (001)  8/3/2020   
NOTE: Final Trial Management Conference Joint Pretrial Statement 
7/29/2020  598 - ME: Continuance Past last Day - Party (001)  7/29/2020   
6/26/2020  598 - ME: Continuance Past last Day - Party (001)  6/26/2020   
6/24/2020  RMR - Response to Defendant's Motion - Party (001)  6/25/2020   
NOTE: DEFENDANT’S RESPONSE TO STATE’S MOTION TO CONTINUE TRIAL 
6/19/2020  MCO - Motion To Continue - Party (001)  6/22/2020   
NOTE: STATE'S MOTION TO CONTINUE 
4/30/2020  598 - ME: Continuance Past last Day - Party (001)  4/30/2020   
3/24/2020  SND - Supplemental Notice Of Disclosure - Party (001)  3/25/2020   
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE 
3/20/2020  598 - ME: Continuance Past last Day - Party (001)  3/20/2020   
3/11/2020  LOW - List Of Witnesses/Exhibit/Evidence - Party (001)  3/12/2020   
NOTE: Supplemental Witness List 
3/10/2020  MCO - Motion To Continue - Party (001)  3/10/2020   
NOTE: Unopposed Motion To Continue Trial 
3/10/2020  STP - Stipulation - Party (001)  3/10/2020   
NOTE: Stipulation for Substitution of Counsel 
3/4/2020  027 - ME: Pretrial Conference - Party (001)  3/4/2020   
3/3/2020  STA - Statement - Party (001)  3/4/2020   
NOTE: COMPREHENSIVE PRETRIAL CONFERENCE STATEMENT 
2/10/2020  194 : Me: Initial Pretrial Conference - Party (001)  2/10/2020   
2/3/2020  REC - Receipt - Party (001)  2/7/2020   
NOTE: RETURN RECEIPT FOR THE TEMPORARY REMOVAL OF OFFICIAL COURT FILES, TRANSCRIPTS OR EXHIBITS PURSUANT TO MARICOPA COUNTY, LOCAL RULE 2.8(E) 
1/30/2020  NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (001)  1/31/2020   
NOTE: NOTICE OF DEFENSES AND REQUEST FOR NOTICE OF REBUTTAL WITNESSES 
1/24/2020  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  1/28/2020   
1/24/2020  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)  1/28/2020   
1/24/2020  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)  1/29/2020   
NOTE: TRANSCRIPT OF GRAND JURY PROCEEDINGS 
1/16/2020  NAR - Notice Of Appearance - Party (001)  1/16/2020   
NOTE: Notice of appearance on behalf of victims 
1/14/2020  DAR - Notice of Disclosure and Request for Disclosure - Party (001)  1/15/2020   
NOTE: STATE’S NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE 
1/14/2020  ALG - Allegation - Party (001)  1/15/2020   
NOTE: STATE'S ALLEGATION OF AGGRAVATING CIRCUMSTANCES 
12/31/2019  152 - ME: Not Guilty Plea Arraign - Party (001)  12/31/2019   
12/20/2019  ROO – Release Order Own Recognizance - Party (001)  12/20/2019   
NOTE: Release Order 
12/20/2019  NAR - Notice Of Appearance - Party (001)  12/23/2019   
12/12/2019  SUM - Summons - Party (001)  12/12/2019  Plaintiff (1)  
NOTE: served 12/2/2019 
12/11/2019  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  12/13/2019   
12/9/2019  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  12/13/2019   
NOTE: TEMPORARY 
12/9/2019  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)  12/13/2019   
12/9/2019  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)  12/16/2019   
12/5/2019  GJT – Grand Jury Transcript - Party (001)  12/10/2019   
11/22/2019  600 - ME: GJ True Bill/Summons Issued - Party (001)  12/13/2019   
11/22/2019  IND - Indictment - Party (001)  12/13/2019  Plaintiff (1)  
11/22/2019  CID - Court Information Sheet - Party (001)  12/13/2019  Plaintiff (1)  
Case Calendar
Date Time Event
12/20/2019  8:30   Original Arraignment Hearing 
1/31/2020  8:15   Initial Pretrial Conference 
3/3/2020  8:31   Comprehensive PreTrial Conference 
3/30/2020  8:30   Pre-Trial Conference 
4/6/2020  8:00   Trial 
4/29/2020  8:31   Pre-Trial Conference 
5/6/2020  8:00   Trial 
7/13/2020  8:31   Pre-Trial Conference 
7/20/2020  8:00   Trial 
8/3/2020  8:31   Pre-Trial Conference 
8/10/2020  8:00   Trial 
9/21/2020  8:31   Pre-Trial Conference 
10/5/2020  8:00   Trial 
10/5/2020  8:30   Pre-Trial Conference 
10/20/2020  11:00   Trial 
10/26/2020  13:30   Oral Argument 
10/26/2020  13:30   Evidentiary Hearing 
11/6/2020  10:00   Evidentiary Hearing 
11/16/2020  10:00   Pre-Trial Conference 
12/1/2020  11:00   Trial 
1/21/2021  8:31   Pre-Trial Conference 
1/22/2021  10:15   Pre-Trial Conference 
2/4/2021  11:00   Trial