Criminal Court Case Information

Case Information

Case Type:

Criminal

Location:

Downtown

Party Information

Party Name - Number

Relationship

Sex

Attorney

Judge

Case #

Party Name

State Of Arizona - (1)

Relationship

Plaintiff

Sex

N/A

Attorney

County Attorney, S P 2 White Collar/cyber Crime

Judge

Case #

Party Name

Timothy Francis Baiardi - (2)

Relationship

Defendant

Sex

M

Attorney

Kavanagh, Robert

Judge

Simon

Case #

CR2019-121622-001

Disposition Information

Party Name

Timothy Francis Baiardi

Crime Date

12/8/2018

Date

Description

Agg Aslt-Victim Bound/Restr

ARSCode

13-1204A4 (F6)

Disposition Code

Disposition

Case Documents

Filing Date

Description

Docket Date

Filing Party

Filing Date

9/7/2020

Description

ODP - Order of Discharge of Probation - Party (001)

Docket Date

9/9/2020

Filing Party

NOTE:

ORDER OF DISCHARGE FROM PROBATION COUNT 1

Filing Date

10/17/2019

Description

SOU - Sentencing Order Unsupervised - Party (001)

Docket Date

10/17/2019

Filing Party

NOTE:

AMENDED SOU - Sentencing Order Unsupervised

Filing Date

10/16/2019

Description

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

Docket Date

10/16/2019

Filing Party

NOTE:

Terms & Conditions of Probation/Money Ordered

Filing Date

10/15/2019

Description

019 - ME: Ruling - Party (001)

Docket Date

10/15/2019

Filing Party

Filing Date

9/29/2019

Description

NOF - Notice Of Filing - Party (001)

Docket Date

9/30/2019

Filing Party

NOTE:

DEFENDANTS NOTICE OF FILING PROPOSED ORDERS RELATING TO DEFENDANTS MOTION TO MODIFY AND CLARIFY CONDITIONS OF UNSUPERVISED PROBATION

Filing Date

9/24/2019

Description

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

Docket Date

9/24/2019

Filing Party

Filing Date

9/23/2019

Description

ORD - Order - Party (001)

Docket Date

9/24/2019

Filing Party

NOTE:

GRANTTING REQUEST FOR PERMISSION TO TEMPORARILY TRAVEL OUT OF STATE

Filing Date

9/20/2019

Description

MOT - Motion - Party (001)

Docket Date

9/23/2019

Filing Party

NOTE:

DEFENDANT’S MOTION TO MODIFY AND CLARIFY CONDITIONS OF UNSUPERVISED PROBATION

Filing Date

9/12/2019

Description

DRE - Disposition Report - Party (001)

Docket Date

9/13/2019

Filing Party

Filing Date

9/6/2019

Description

MOT - Motion - Party (001)

Docket Date

9/9/2019

Filing Party

NOTE:

Defendants UNOPPOSED REQUEST FOR PERMISSION TO TEMPORARILY TRAVEL OUT-OF-COUNTRY

Filing Date

9/4/2019

Description

SOU - Sentencing Order Unsupervised - Party (001)

Docket Date

9/4/2019

Filing Party

NOTE:

SOU - Sentencing Order Unsupervised

Filing Date

8/30/2019

Description

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

Docket Date

8/30/2019

Filing Party

NOTE:

Terms & Conditions of Probation/Money Ordered

Filing Date

8/30/2019

Description

NRR - Notice Of Rights - Party (001)

Docket Date

8/30/2019

Filing Party

NOTE:

Notice of Right of Review

Filing Date

8/30/2019

Description

PSD - PSR Supporting Documents - Party (001)

Docket Date

8/30/2019

Filing Party

NOTE:

PSR Supporting Documents

Filing Date

8/22/2019

Description

SME – Sentencing Memo - Party (001)

Docket Date

8/23/2019

Filing Party

NOTE:

DEFENDANTS SENTENCING MEMORANDUM

Filing Date

7/23/2019

Description

102 - ME: Waiver Prelim Hrg/Plea - Party (001)

Docket Date

7/23/2019

Filing Party

Filing Date

7/22/2019

Description

WWP - Waiver With a Plea - Party (001)

Docket Date

7/23/2019

Filing Party

Filing Date

6/17/2019

Description

179 - ME: Initial Appearance - Party (001)

Docket Date

6/17/2019

Filing Party

Filing Date

6/13/2019

Description

ORD - Order - Party (001)

Docket Date

6/19/2019

Filing Party

NOTE:

GRANTING DEFENDANTS MOTION FOR RELEASE ON HIS OWN RECOGNIZANCE AND MOTION TO TRAVEL

Filing Date

6/13/2019

Description

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

Docket Date

6/13/2019

Filing Party

NOTE:

Release Order

Filing Date

5/28/2019

Description

AFS - Affidavit Of Service - Party (001)

Docket Date

5/28/2019

Filing Party

NOTE:

SERVED

Filing Date

5/22/2019

Description

MOT - Motion - Party (001)

Docket Date

5/23/2019

Filing Party

NOTE:

Defendants MOTION FOR RELEASE ON HIS OWN RECOGNIZANCE; Defendants REQUEST FOR PERMISSION TO TEMPORARILY TRAVEL OUT-OF-STATE AND OUT-OF-COUNTRY;

Filing Date

5/20/2019

Description

NAR - Notice Of Appearance - Party (001)

Docket Date

5/20/2019

Filing Party

NOTE:

Notice of Appearance

Filing Date

5/13/2019

Description

DCO - Direct Complaint - Party (001)

Docket Date

5/13/2019

Filing Party

Filing Date

5/13/2019

Description

SUM - Summons - Party (001)

Docket Date

5/14/2019

Filing Party

Filing Date

5/13/2019

Description

CID - Court Information Sheet - Party (001)

Docket Date

5/14/2019

Filing Party

Case Calendar

Date

Time

Event

Date

6/13/2019

Time