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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
Lawson, Todd
Judge
Case #
Party Name
Nina Mae Becker - (2)
Relationship
Defendant
Sex
F
Attorney
Johnson, Stephen
Judge
Master Calendar
Case #
CR2020-002008-001
Disposition Information
Party Name
Nina Mae Becker 
Crime Date
2/19/2020
Date
6/20/2023
Description
FRAUD SCHEME/PRACTICE-CONCEAL
ARSCode
13-2311 (F5)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Nina Mae Becker 
Crime Date
2/19/2020
Date
6/20/2023
Description
PUB RCDS-FALSE INSTRMT FILING
ARSCode
39-161 (F6)
Disposition Code
Pled Guilty As Charged
Disposition
Pled Guilty As Charged
Party Name
Nina Mae Becker 
Crime Date
2/19/2020
Date
6/20/2023
Description
PUB RCDS-FALSE INSTRMT FILING
ARSCode
39-161 (F6)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Nina Mae Becker 
Crime Date
2/19/2020
Date
6/20/2023
Description
PUB RCDS-FALSE INSTRMT FILING
ARSCode
39-161 (F6)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Nina Mae Becker 
Crime Date
2/19/2020
Date
6/20/2023
Description
PUB RCDS-FALSE INSTRMT FILING
ARSCode
39-161 (F6)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Nina Mae Becker 
Crime Date
2/19/2020
Date
6/20/2023
Description
PUB RCDS-FALSE INSTRMT FILING
ARSCode
39-161 (F6)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Nina Mae Becker 
Crime Date
4/6/2020
Date
6/20/2023
Description
PETITION SIGNING VIOLATION
ARSCode
16-1020 (M1)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Nina Mae Becker 
Crime Date
4/6/2020
Date
6/20/2023
Description
PETITION SIGNING VIOLATION
ARSCode
16-1020 (M1)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Nina Mae Becker 
Crime Date
4/6/2020
Date
6/20/2023
Description
PETITION SIGNING VIOLATION
ARSCode
16-1020 (M1)
Disposition Code
Pled Guilty As Charged
Disposition
Pled Guilty As Charged
Party Name
Nina Mae Becker 
Crime Date
4/6/2020
Date
6/20/2023
Description
PETITION SIGNING VIOLATION
ARSCode
16-1020 (M1)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Nina Mae Becker 
Crime Date
4/6/2020
Date
6/20/2023
Description
PETITION SIGNING VIOLATION
ARSCode
16-1020 (M1)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Nina Mae Becker 
Crime Date
4/6/2020
Date
6/20/2023
Description
PETITION SIGNING VIOLATION
ARSCode
16-1020 (M1)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Nina Mae Becker 
Crime Date
4/6/2020
Date
6/20/2023
Description
PETITION SIGNING VIOLATION
ARSCode
16-1020 (M1)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Nina Mae Becker 
Crime Date
4/6/2020
Date
6/20/2023
Description
PETITION SIGNING VIOLATION
ARSCode
16-1020 (M1)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Nina Mae Becker 
Crime Date
4/6/2020
Date
6/20/2023
Description
PETITION SIGNING VIOLATION
ARSCode
16-1020 (M1)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/19/2024
Description
197 – ME: PCR: Extension of Time - Party (001)
Docket Date
3/19/2024
Filing Party
Filing Date
3/18/2024
Description
MOT - Motion - Party (001)
Docket Date
3/18/2024
Filing Party
NOTE:
MOTION TO SEAL DOCUMENTS
Filing Date
3/18/2024
Description
SDO - Order to Seal Documents - Party (001)
Docket Date
3/18/2024
Filing Party
NOTE:
ORDER TO SEAL DOCUMENTS
Filing Date
3/15/2024
Description
MOT - Motion - Party (001)
Docket Date
3/15/2024
Filing Party
NOTE:
MOTION TO SEAL DOCUMENT
Filing Date
3/15/2024
Description
SDO - Order to Seal Documents - Party (001)
Docket Date
3/15/2024
Filing Party
Filing Date
3/15/2024
Description
SDD - Notice: Sealed Document - Party (001)
Docket Date
3/19/2024
Filing Party
NOTE:
ATTACHMENT A TO PETITION FOR POST-CONVICTION RELIEF
Filing Date
3/14/2024
Description
197 – ME: PCR: Extension of Time - Party (001)
Docket Date
3/14/2024
Filing Party
Filing Date
3/7/2024
Description
906 - ME: Response/Reply Times Set - Party (001)
Docket Date
3/7/2024
Filing Party
Filing Date
3/6/2024
Description
ETP - Motion to Extend Time for filing petition for Post Conviction Relief - Party (001)
Docket Date
3/11/2024
Filing Party
NOTE:
STATE’S REQUEST TO EXTEND TIME TO FILE SUPPLEMENTAL RESPONSE TO PETITION FOR POST-CONVICTION RELIEF
Filing Date
3/4/2024
Description
NOF - Notice Of Filing - Party (001)
Docket Date
3/6/2024
Filing Party
NOTE:
NOTICE OF FILING SUPPLEMENT-FILING OF FURTHER MEDICAL RECORDS
Filing Date
1/25/2024
Description
187 - ME: PCR: Order/Ruling - Party (001)
Docket Date
1/25/2024
Filing Party
Filing Date
1/22/2024
Description
NOF - Notice Of Filing - Party (001)
Docket Date
1/24/2024
Filing Party
NOTE:
NOTICE OF FILING SUPPLEMENT-DECLARATION OF PETITIONER
Filing Date
1/21/2024
Description
PCR - Post Conviction Relief - Party (001)
Docket Date
1/22/2024
Filing Party
NOTE:
PETITION FOR POSTCONVICTION RELIEF AND REQUEST FOR EXTENSION TO FILE PETITIONER’S DECLARATION
Filing Date
1/19/2024
Description
RES - Response - Party (001)
Docket Date
1/22/2024
Filing Party
NOTE:
STATE'S RESPONSE TO MOTION TO EXTEND TIME TO FILE PETITION FOR POST CONVICTION RELIEF; STATES MOTION TO DISMISS DEFENDANTS NOTICE REQUESTING POST-CONVICTION RELIEF
Filing Date
1/18/2024
Description
ETP - Motion to Extend Time for filing petition for Post Conviction Relief - Party (001)
Docket Date
1/22/2024
Filing Party
NOTE:
MOTION TO EXTEND TIME TO FILE PETITION FOR POST CONVICTION RELIEF
Filing Date
11/30/2023
Description
OSJ - Order re: Setting Aside Judgment of Guilt - Party (001)
Docket Date
11/30/2023
Filing Party
NOTE:
Court Clerk Document Plus
Filing Date
10/27/2023
Description
RMR - Response to Defendant's Motion - Party (001)
Docket Date
10/31/2023
Filing Party
NOTE:
STATE’S RESPONSE TO DEFENDANT'S PRO SE APPLICATIONS TO SET ASIDE CONVICTION
Filing Date
10/13/2023
Description
NOT - Notice - Party (001)
Docket Date
10/18/2023
Filing Party
NOTE:
NOTICE OF COMPLIANCE
Filing Date
10/4/2023
Description
657 – ME: PCR: Counsel Withdrawn - Party (001)
Docket Date
10/4/2023
Filing Party
Filing Date
10/4/2023
Description
NOT - Notice - Party (001)
Docket Date
10/6/2023
Filing Party
NOTE:
Notice of Compliance
Filing Date
9/27/2023
Description
PRT – Post Conviction Relief Transcript - Party (001)
Docket Date
9/29/2023
Filing Party
NOTE:
Settlement Conference
Filing Date
9/27/2023
Description
PRT – Post Conviction Relief Transcript - Party (001)
Docket Date
9/29/2023
Filing Party
NOTE:
Sentencing Hearing - Supervised Probation
Filing Date
9/27/2023
Description
PRT – Post Conviction Relief Transcript - Party (001)
Docket Date
9/29/2023
Filing Party
NOTE:
06/20/2023 BY JAN PENFIELD
Filing Date
9/11/2023
Description
CFI - Criminal Financial Information Worksheet - Party (001)
Docket Date
9/11/2023
Filing Party
NOTE:
Criminal Financial Information Worksheet
Filing Date
8/31/2023
Description
ASJ - Application to Set aside Judgment / Dismiss Charges - Party (001)
Docket Date
8/31/2023
Filing Party
Defendant(2)
Filing Date
8/25/2023
Description
RSD - Request to Establish Start Date of Restitution, Probation Service Fees, Fines - Party (001)
Docket Date
8/28/2023
Filing Party
NOTE:
RSD letter to Remove duplicate PSF.
Filing Date
8/11/2023
Description
MFW - Motion For Withdraw of counsel - Party (001)
Docket Date
8/16/2023
Filing Party
NOTE:
Motion to Withdraw
Filing Date
8/10/2023
Description
595 - ME: PCR: Initiated/Atty Apptd re: plea - Party (001)
Docket Date
8/10/2023
Filing Party
Filing Date
7/31/2023
Description
DRE - Disposition Report - Party (001)
Docket Date
8/4/2023
Filing Party
Filing Date
7/31/2023
Description
PCR - Post Conviction Relief - Party (001)
Docket Date
7/31/2023
Filing Party
Defendant(2)
Filing Date
7/31/2023
Description
RPR - Request for Preparation of Record - Party (001)
Docket Date
7/31/2023
Filing Party
Defendant(2)
Filing Date
7/26/2023
Description
ORD - Order - Party (001)
Docket Date
8/3/2023
Filing Party
NOTE:
PERMITTING ACCESS TO VOTER SIGNATURES
Filing Date
7/19/2023
Description
SOP - Sentencing Order - Probation - Party (001)
Docket Date
7/19/2023
Filing Party
NOTE:
SOP - Sentencing Order - Probation
Filing Date
7/18/2023
Description
PSR - Presentence Report - Party (001)
Docket Date
7/18/2023
Filing Party
NOTE:
Presentence Report
Filing Date
7/18/2023
Description
NRR - Notice Of Rights - Party (001)
Docket Date
7/18/2023
Filing Party
NOTE:
Filing Date
7/18/2023
Description
TCP - Terms & Conditions Of Probation/Money Ordered - Party (001)
Docket Date
7/18/2023
Filing Party
NOTE:
Terms & Conditions of Probation/Money Ordered
Filing Date
7/18/2023
Description
TCP - Terms & Conditions Of Probation/Money Ordered - Party (001)
Docket Date
7/18/2023
Filing Party
NOTE:
Terms & Conditions of Probation/Money Ordered
Filing Date
7/17/2023
Description
SME – Sentencing Memo - Party (001)
Docket Date
7/19/2023
Filing Party
NOTE:
States Sentencing Memorandum
Filing Date
7/12/2023
Description
REQ - Request - Party (001)
Docket Date
7/17/2023
Filing Party
NOTE:
REQUEST FOR AND NOTICE OF FILING UNDER SEAL
Filing Date
7/6/2023
Description
019 - ME: Ruling - Party (001)
Docket Date
7/6/2023
Filing Party
Filing Date
7/3/2023
Description
ROC– Release Order/Order Regarding Counsel - Party (001)
Docket Date
7/3/2023
Filing Party
NOTE:
Release Order
Filing Date
6/30/2023
Description
NOT - Notice - Party (001)
Docket Date
7/5/2023
Filing Party
NOTE:
STATE’S NOTICE REGARDING DEFENDANT'S ORAL MOTION TO MODIFY RELEASE CONDITIONS
Filing Date
6/27/2023
Description
105 - ME: Plea Agreement/Change Of Plea - Party (001)
Docket Date
6/27/2023
Filing Party
Filing Date
6/23/2023
Description
EXW - Exhibits Work Sheet - Party (001)
Docket Date
7/5/2023
Filing Party
Filing Date
6/20/2023
Description
020 - ME: Matter Under Advisement - Party (001)
Docket Date
6/20/2023
Filing Party
Filing Date
6/20/2023
Description
926 - ME: Under Advisement Ruling - Party (001)
Docket Date
6/20/2023
Filing Party
Filing Date
6/20/2023
Description
PAG - Plea Agreement - Party (001)
Docket Date
6/21/2023
Filing Party
Filing Date
6/14/2023
Description
EXW - Exhibits Work Sheet - Party (001)
Docket Date
6/22/2023
Filing Party
Filing Date
6/13/2023
Description
926 - ME: Under Advisement Ruling - Party (001)
Docket Date
6/13/2023
Filing Party
Filing Date
6/13/2023
Description
027 - ME: Pretrial Conference - Party (001)
Docket Date
6/13/2023
Filing Party
Filing Date
6/7/2023
Description
MOT - Motion - Party (001)
Docket Date
6/8/2023
Filing Party
NOTE:
DEFENDANT'S MOTION TO PRECLUDE – DEFENDANT'S REPLY
Filing Date
6/7/2023
Description
NOT - Notice - Party (001)
Docket Date
6/8/2023
Filing Party
NOTE:
STATE'S SECOND NOTICE OF TRIAL SCHEDULE CONFLICTS
Filing Date
6/6/2023
Description
APL - Application - Party (001)
Docket Date
6/12/2023
Filing Party
NOTE:
STATE'S APPLICATION FOR PROTECTIVE ORDER PURSUANT TO ARIZ, R. CRIM. P. 15.5
Filing Date
6/5/2023
Description
MET - Motion for Extension Of Time - Party (001)
Docket Date
6/7/2023
Filing Party
NOTE:
STATES MOTION TO EXTEND LAST DAY; MOTION TO CONTINUE TRIAL
Filing Date
6/5/2023
Description
RMR - Response to Defendant's Motion - Party (001)
Docket Date
6/7/2023
Filing Party
NOTE:
STATES RESPONSE TO DEFENDANTS MOTION TO PRECLUDE; MOTION TO STRIKE
Filing Date
5/26/2023
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
5/26/2023
Filing Party
Filing Date
5/26/2023
Description
020 - ME: Matter Under Advisement - Party (001)
Docket Date
5/26/2023
Filing Party
Filing Date
5/25/2023
Description
MOT - Motion - Party (001)
Docket Date
6/1/2023
Filing Party
NOTE:
DEFENDANT’S MOTION TO PRECLUDE
Filing Date
5/23/2023
Description
005 - ME: Hearing - Party (001)
Docket Date
5/23/2023
Filing Party
Filing Date
5/18/2023
Description
SND - Supplemental Notice Of Disclosure - Party (001)
Docket Date
5/24/2023
Filing Party
NOTE:
STATES FIFTH SUPPLEMENTAL DISCLOSURE NOTICE PURSUANT TO ARIZ. R. CRIM. P. 15.6
Filing Date
5/18/2023
Description
APL - Application - Party (001)
Docket Date
5/19/2023
Filing Party
NOTE:
STATE’S APPLICATION FOR PROTECTIVE ORDER PURSUANT TO ARIZ. R. CRIM. P. 15.5
Filing Date
5/16/2023
Description
SND - Supplemental Notice Of Disclosure - Party (001)
Docket Date
5/18/2023
Filing Party
NOTE:
STATE'S FOURTH SUPPLEMENTAL DISCLOSURE NOTICE PURSUANT TO ARIZ. R. CRIM. P. 15.6
Filing Date
5/16/2023
Description
RMR - Response to Defendant's Motion - Party (001)
Docket Date
5/18/2023
Filing Party
NOTE:
STATE’S RESPONSE TO DEFENDANT’S MOTION TO STRIKE FILED MAY 5, 2023
Filing Date
5/15/2023
Description
056 - ME: Hearing Set - Party (001)
Docket Date
5/15/2023
Filing Party
Filing Date
5/12/2023
Description
JIN - Jury Instructions - Party (001)
Docket Date
5/16/2023
Filing Party
NOTE:
STATE'S PRELIMINARY JURY INSTRUCTIONS
Filing Date
5/9/2023
Description
089 - ME: Trial Setting - Party (001)
Docket Date
5/9/2023
Filing Party
Filing Date
5/9/2023
Description
027 - ME: Pretrial Conference - Party (001)
Docket Date
5/9/2023
Filing Party
Filing Date
5/9/2023
Description
ROC– Release Order/Order Regarding Counsel - Party (001)
Docket Date
5/9/2023
Filing Party
NOTE:
Release Order
Filing Date
5/5/2023
Description
029 - ME: Status Conference - Party (001)
Docket Date
5/5/2023
Filing Party
Filing Date
5/5/2023
Description
MOT - Motion - Party (001)
Docket Date
5/10/2023
Filing Party
NOTE:
DEFENDANT'S MOTION TO STRIKE STATE'S RESPONSE TO DEFENDANT'S MOTION IN LIMINE RE: EVIDENCE AND TESTIMONY IN VIOLATION OF THE CONFRONTATION CLAUSE
Filing Date
5/5/2023
Description
RMR - Response to Defendant's Motion - Party (001)
Docket Date
5/12/2023
Filing Party
NOTE:
STATE'S RESPONSE TO DEFENDANT'S MOTION IN LIMINE RE: EVIDENCE AND TESTIMONY IN VIOLATION OF THE CONFRONTATION CLAUSE
Filing Date
5/3/2023
Description
RES - Response - Party (001)
Docket Date
5/8/2023
Filing Party
NOTE:
STATE'S RESPONSE TO DEFENDANT'S PROPOSED VOIR DIRE
Filing Date
5/3/2023
Description
RJI - Request for Jury Instructions - Party (001)
Docket Date
5/10/2023
Filing Party
NOTE:
STATE'S REQUESTED PRELIMINARY JURY INSTRUCTIONS
Filing Date
5/1/2023
Description
RMR - Response to Defendant's Motion - Party (001)
Docket Date
5/5/2023
Filing Party
NOTE:
States Response to Defendants Motion to Sever Misdemeanor Counts 7-15
Filing Date
4/28/2023
Description
NOT - Notice - Party (001)
Docket Date
5/4/2023
Filing Party
NOTE:
DEFENDANT'S PROPOSED VOIR DIRE
Filing Date
4/27/2023
Description
MIL - Motion In Limine - Party (001)
Docket Date
5/3/2023
Filing Party
NOTE:
DEFENDANT'S MOTION IN LIMINE RE: EVIDENCE AND TESTIMONY IN VIOLATION OF THE CONFRONTATION CLAUSE
Filing Date
4/27/2023
Description
MOT - Motion - Party (001)
Docket Date
5/3/2023
Filing Party
NOTE:
DEFENDANT'S MOTION TO FILE EXHIBIT A UNDER SEAL
Filing Date
4/27/2023
Description
RES - Response - Party (001)
Docket Date
5/4/2023
Filing Party
NOTE:
DEFENDANT'S RESPONSE TO STATE'S SECOND NOTICE OF INTENT TO USE DEFENDANT'S OTHER CRIMES, WRONGS OR ACTS PURSUANT TO RULE 404(B) OF EVIDENCE
Filing Date
4/20/2023
Description
004 - ME: Hearing Continued - Party (001)
Docket Date
4/20/2023
Filing Party
Filing Date
4/19/2023
Description
STA - Statement - Party (001)
Docket Date
4/24/2023
Filing Party
NOTE:
JOINT PRE-TRIAL STATEMENT
Filing Date
4/19/2023
Description
RES - Response - Party (001)
Docket Date
4/24/2023
Filing Party
NOTE:
DEFENDANT'S RESPONSE TO STATE'S FIRST NOTICE OF INTENT TO USE DEFENDANT'S OTHER CRIMES, WRONGS OR ACTS PURSUANT TO RULE 404(B) OF EVIDENCE
Filing Date
4/19/2023
Description
REQ - Request - Party (001)
Docket Date
4/24/2023
Filing Party
NOTE:
STATE'S WRITTEN REQUEST FOR CERTIFIED COURT REPORTER
Filing Date
4/19/2023
Description
RES - Response - Party (001)
Docket Date
4/24/2023
Filing Party
NOTE:
DEFENDANTS RESPONSE TO STATE'S REQUEST FOR RULE 609 HEARING
Filing Date
4/19/2023
Description
ALG - Allegation - Party (001)
Docket Date
4/25/2023
Filing Party
NOTE:
STATE'S ALLEGATION OF PRIOR FELONY CONVICTIONS; A.R.S. § 13-703(A)
Filing Date
4/17/2023
Description
NOT - Notice - Party (001)
Docket Date
4/21/2023
Filing Party
NOTE:
STATES NOTICE OF TRIAL SCHEDULE CONFLICTS; MOTION TO CONTINUE TRIAL WITHIN THE LAST DAY
Filing Date
4/5/2023
Description
NAR - Notice Of Appearance - Party (001)
Docket Date
4/10/2023
Filing Party
NOTE:
NOTICE OF APPEARANCE AS CO-COUNSEL
Filing Date
3/24/2023
Description
MOT - Motion - Party (001)
Docket Date
3/28/2023
Filing Party
NOTE:
MOTION TO SEVER MISDEMEANOR COUNTS 7-15
Filing Date
3/24/2023
Description
MOT - Motion - Party (001)
Docket Date
3/29/2023
Filing Party
NOTE:
DEFENSE RESPONSE TO STATE'S MOTION IN LIMINE TO ADMIT DOCUMENTS CERTIFIED PURSUANT TO ARIZ. R. EVID. 902(1)
Filing Date
2/14/2023
Description
598 - ME: Continuance Past last Day - Party (001)
Docket Date
2/14/2023
Filing Party
Filing Date
2/2/2023
Description
MCO - Motion To Continue - Party (001)
Docket Date
2/3/2023
Filing Party
NOTE:
MOTION TO CONTINUE FINAL TRIAL MANAGEMENT AND MASTER CALENDAR DATES
Filing Date
12/21/2022
Description
598 - ME: Continuance Past last Day - Party (001)
Docket Date
12/21/2022
Filing Party
Filing Date
12/13/2022
Description
MCO - Motion To Continue - Party (001)
Docket Date
12/13/2022
Filing Party
NOTE:
UNOPPOSED MOTION TO CONTINUE FINAL TRIAL MANAGEMENT AND MASTER CALENDAR DATES
Filing Date
11/22/2022
Description
089 - ME: Trial Setting - Party (001)
Docket Date
11/22/2022
Filing Party
Filing Date
11/17/2022
Description
SDD - Notice: Sealed Document - Party (001)
Docket Date
11/17/2022
Filing Party
NOTE:
LETTER
Filing Date
11/15/2022
Description
019 - ME: Ruling - Party (001)
Docket Date
11/15/2022
Filing Party
Filing Date
11/10/2022
Description
SDD - Notice: Sealed Document - Party (001)
Docket Date
11/14/2022
Filing Party
NOTE:
Appellate Preservation of Evidence: Report of Dr. Low Defense Exhibit
Filing Date
11/10/2022
Description
REQ - Request - Party (001)
Docket Date
11/14/2022
Filing Party
NOTE:
REQUEST FOR AND NOTICE OF FILING UNDER SEAL
Filing Date
11/8/2022
Description
EXW - Exhibits Work Sheet - Party (001)
Docket Date
11/15/2022
Filing Party
Filing Date
11/8/2022
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
11/8/2022
Filing Party
Filing Date
11/4/2022
Description
NSC - Notice of Substitution of Counsel - Party (001)
Docket Date
11/4/2022
Filing Party
NOTE:
Notice Of Substitution Of Counsel Within The Office Of The Legal Advocate
Filing Date
11/1/2022
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
11/1/2022
Filing Party
Filing Date
11/1/2022
Description
123 - ME: Mental Exam Def Competent - Party (001)
Docket Date
11/1/2022
Filing Party
Filing Date
10/31/2022
Description
LET - Letter - Party (001)
Docket Date
11/14/2022
Filing Party
Filing Date
10/31/2022
Description
SDD - Notice: Sealed Document - Party (001)
Docket Date
11/8/2022
Filing Party
NOTE:
MEDICAL REPORT: DR. LESLIE DANA-KIRBY DATED 04/27/2022
Filing Date
10/31/2022
Description
SDD - Notice: Sealed Document - Party (001)
Docket Date
11/8/2022
Filing Party
NOTE:
MEDICAL REPORT: DR. LESLIE DANA-KIRBY DATED 08/19/2022
Filing Date
10/31/2022
Description
SDD - Notice: Sealed Document - Party (001)
Docket Date
11/8/2022
Filing Party
NOTE:
MEDICAL REPORT: DR. LESLIE DANA-KIRBY DATED 10/14/2022
Filing Date
10/25/2022
Description
SDD - Notice: Sealed Document - Party (001)
Docket Date
10/28/2022
Filing Party
NOTE:
DEFENSE POINTS RE IMPACTS OF NEW DEFENSE EXHIBIT 16
Filing Date
10/21/2022
Description
REQ - Request - Party (001)
Docket Date
10/21/2022
Filing Party
NOTE:
Request For And Notice Of Filing Under Seal
Filing Date
10/21/2022
Description
STA - Statement - Party (001)
Docket Date
10/25/2022
Filing Party
NOTE:
STATES BRIEF REGARDING DR. DANA-KIRBYS SUPPLEMENT REPORT TO FINAL COMPETENCY REPORT DATED OCTOBER 14, 2022
Filing Date
9/26/2022
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
9/26/2022
Filing Party
Filing Date
9/20/2022
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
9/20/2022
Filing Party
Filing Date
9/19/2022
Description
REQ - Request - Party (001)
Docket Date
9/20/2022
Filing Party
NOTE:
REQUEST FOR AND NOTICE OF FILING UNDER SEAL
Filing Date
9/16/2022
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
9/16/2022
Filing Party
Filing Date
9/16/2022
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
9/16/2022
Filing Party
Filing Date
9/14/2022
Description
SDD - Notice: Sealed Document - Party (001)
Docket Date
9/19/2022
Filing Party
NOTE:
REQUEST FOR HEARING ON FURTHER EVIDENCE AND SUPPLEMENTAL EVALUATION: RULE 11.6 HEARING
Filing Date
9/1/2022
Description
REQ - Request - Party (001)
Docket Date
9/6/2022
Filing Party
NOTE:
REQUEST FOR AND NOTICE OF FILING UNDER SEAL
Filing Date
8/30/2022
Description
020 - ME: Matter Under Advisement - Party (001)
Docket Date
8/30/2022
Filing Party
Filing Date
8/30/2022
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
8/30/2022
Filing Party
Filing Date
8/26/2022
Description
MOT - Motion - Party (001)
Docket Date
8/30/2022
Filing Party
NOTE:
MOTION TO SEAL EXHIBITS
Filing Date
8/24/2022
Description
REQ - Request - Party (001)
Docket Date
8/25/2022
Filing Party
NOTE:
Stipulated Request for Admission of Evidence
Filing Date
8/19/2022
Description
021 - ME: Nunc Pro Tunc Order - Party (001)
Docket Date
8/19/2022
Filing Party
Filing Date
8/19/2022
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
8/19/2022
Filing Party
Filing Date
8/17/2022
Description
021 - ME: Nunc Pro Tunc Order - Party (001)
Docket Date
8/17/2022
Filing Party
Filing Date
8/10/2022
Description
MOT - Motion - Party (001)
Docket Date
8/10/2022
Filing Party
NOTE:
Motion For Nunc Pro Tunc Correction Of Record
Filing Date
8/10/2022
Description
005 - ME: Hearing - Party (001)
Docket Date
8/10/2022
Filing Party
Filing Date
8/9/2022
Description
REQ - Request - Party (001)
Docket Date
8/10/2022
Filing Party
NOTE:
Supplemental Request For Court Expert Review Of Materials
Filing Date
8/5/2022
Description
029 - ME: Status Conference - Party (001)
Docket Date
8/5/2022
Filing Party
Filing Date
7/29/2022
Description
NOT - Notice - Party (001)
Docket Date
7/29/2022
Filing Party
NOTE:
Defense Proposed Exhibits List for 11.6 Hearing 8/8/22 1:30pm
Filing Date
7/29/2022
Description
NOT - Notice - Party (001)
Docket Date
7/29/2022
Filing Party
NOTE:
Amended Defense Proposed Exhibits List for 11.6 Hearing 8/8/22 1:30pm (Correction to Bates number for Exhibit 12)
Filing Date
7/19/2022
Description
029 - ME: Status Conference - Party (001)
Docket Date
7/19/2022
Filing Party
Filing Date
7/18/2022
Description
SUA - Subpoena And Affidavit Of Service - Party (001)
Docket Date
7/19/2022
Filing Party
NOTE:
SERVED 07/18/2022
Filing Date
7/12/2022
Description
NOT - Notice - Party (001)
Docket Date
7/12/2022
Filing Party
NOTE:
Recent Exhibits to Add to Defense Exhibits Folder
Filing Date
7/11/2022
Description
MOT - Motion - Party (001)
Docket Date
7/12/2022
Filing Party
NOTE:
Motion for Court to Take Judicial Notice per AZ Rule of Evidence 201(c)(2)
Filing Date
5/27/2022
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
5/27/2022
Filing Party
Filing Date
5/27/2022
Description
029 - ME: Status Conference - Party (001)
Docket Date
5/27/2022
Filing Party
Filing Date
5/24/2022
Description
REQ - Request - Party (001)
Docket Date
5/25/2022
Filing Party
NOTE:
Defense Request for Clarification of Court Orders re Defendant Cooperation with Counsel
Filing Date
5/24/2022
Description
MOT - Motion - Party (001)
Docket Date
5/25/2022
Filing Party
NOTE:
MOTION FOR DISCLOSURE OF DEFENDANT’S MENTAL HEALTH RECORDS
Filing Date
5/16/2022
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
5/16/2022
Filing Party
Filing Date
5/16/2022
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
5/16/2022
Filing Party
Filing Date
5/12/2022
Description
ORD - Order - Party (001)
Docket Date
5/17/2022
Filing Party
NOTE:
ANY MATERIALS DISCLOSED ON CASE WILL BE SUBJECT TO CONDITIONS
Filing Date
5/11/2022
Description
SUA - Subpoena And Affidavit Of Service - Party (001)
Docket Date
5/12/2022
Filing Party
NOTE:
SERVED 05/11/2022
Filing Date
5/10/2022
Description
176 - ME: Continuance - Party (001)
Docket Date
5/10/2022
Filing Party
Filing Date
5/10/2022
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
5/10/2022
Filing Party
Filing Date
5/10/2022
Description
REQ - Request - Party (001)
Docket Date
5/12/2022
Filing Party
NOTE:
Request for Protective Order
Filing Date
5/9/2022
Description
REQ - Request - Party (001)
Docket Date
5/10/2022
Filing Party
NOTE:
Request for Expert Witness Access to Records
Filing Date
5/5/2022
Description
REL - Reply - Party (001)
Docket Date
5/6/2022
Filing Party
NOTE:
Reply in Support of Defense Request for Court Permission for Defense to Hire Dr. Kirkorsky for Re-evaluation Post-RTC
Filing Date
5/4/2022
Description
RES - Response - Party (001)
Docket Date
5/5/2022
Filing Party
NOTE:
STATE'S RESPONSE TO DEFENDANTS REQUESTS FOR RE-EVALUATION OF THE DEFENDANT AND TO HIRE DR. KIRKORSKY FOR A RE-EVALUATION OF THE DEFENDANT
Filing Date
5/2/2022
Description
REQ - Request - Party (001)
Docket Date
5/2/2022
Filing Party
NOTE:
Defense Request for Court to Order Re-Evaluation by Dr. Kirkorsky, or in the Alternative, Permission for Defense to Hire Dr. Kirkorsky for such Re-evaluation
Filing Date
4/26/2022
Description
NAR - Notice Of Appearance - Party (001)
Docket Date
4/27/2022
Filing Party
NOTE:
NOTICE OF APPEARANCE AS THIRD CHAIR
Filing Date
4/19/2022
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
4/19/2022
Filing Party
Filing Date
3/11/2022
Description
124 - ME: Mental Exam Def Incompetent - Party (001)
Docket Date
3/11/2022
Filing Party
Filing Date
3/10/2022
Description
EXW - Exhibits Work Sheet - Party (001)
Docket Date
3/22/2022
Filing Party
Filing Date
3/7/2022
Description
005 - ME: Hearing - Party (001)
Docket Date
3/7/2022
Filing Party
Filing Date
3/7/2022
Description
REQ - Request - Party (001)
Docket Date
3/10/2022
Filing Party
NOTE:
Request for and Notice of Filing Under Seal
Filing Date
3/2/2022
Description
MOT - Motion - Party (001)
Docket Date
3/4/2022
Filing Party
NOTE:
Objections to State’s Motion to Modify Release Conditions
Filing Date
2/23/2022
Description
REQ - Request - Party (001)
Docket Date
2/24/2022
Filing Party
NOTE:
Update to Court on Meet/Confer and Request for Orders on Proceedings
Filing Date
2/16/2022
Description
PTT - Petition - Party (001)
Docket Date
2/17/2022
Filing Party
NOTE:
STATES VERIFIED PETITION REGARDING VIOLATION OF CONDITIONS OF RELEASE
Filing Date
2/2/2022
Description
NOT - Notice - Party (001)
Docket Date
2/7/2022
Filing Party
NOTE:
Clarification of Record re: Request for Review of Additional Records from Testifying Witness at Evidentiary Rule 11 Hearing
Filing Date
1/28/2022
Description
MOT - Motion - Party (001)
Docket Date
1/31/2022
Filing Party
NOTE:
DEFENSE WITHDRAWAL FROM JOINT MOTION FOR EVALUATOR RECORDS
Filing Date
1/26/2022
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
1/26/2022
Filing Party
Filing Date
1/20/2022
Description
REQ - Request - Party (001)
Docket Date
1/21/2022
Filing Party
NOTE:
Request for Review of Additional Records from Testifying Witness at Evidentiary Rule 11 Hearing
Filing Date
1/20/2022
Description
029 - ME: Status Conference - Party (001)
Docket Date
1/20/2022
Filing Party
Filing Date
1/18/2022
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
1/18/2022
Filing Party
Filing Date
1/18/2022
Description
SUA - Subpoena And Affidavit Of Service - Party (001)
Docket Date
1/18/2022
Filing Party
NOTE:
SERVED 1/18/2022
Filing Date
1/14/2022
Description
ORD - Order - Party (001)
Docket Date
1/21/2022
Filing Party
NOTE:
TO LIMIT STATE'S ABILITY TO DISSEMINATE THE INFORMATION CONTAINED
Filing Date
1/10/2022
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
1/10/2022
Filing Party
Filing Date
1/6/2022
Description
REL - Reply - Party (001)
Docket Date
1/10/2022
Filing Party
NOTE:
REPLY IN SUPPORT OF Defendant's Objections to State's Subpoena Duces Tecum SDT and Disclosures to State by UPS of related materials
Filing Date
12/23/2021
Description
REQ - Request - Party (001)
Docket Date
12/27/2021
Filing Party
NOTE:
Request for Protective Order
Filing Date
12/23/2021
Description
MCO - Motion To Continue - Party (001)
Docket Date
12/27/2021
Filing Party
NOTE:
Joint Motion to Continue Evidentiary Hearing and Discovery Dates
Filing Date
12/23/2021
Description
MOT - Motion - Party (001)
Docket Date
12/27/2021
Filing Party
NOTE:
Joint Motion for Evaluator Records
Filing Date
12/20/2021
Description
REQ - Request - Party (001)
Docket Date
12/21/2021
Filing Party
NOTE:
Defense Request for In-Person Evidentiary Hearing to Determine Competency Status
Filing Date
12/9/2021
Description
NOI - Notice Of Intent - Party (001)
Docket Date
12/10/2021
Filing Party
NOTE:
STATE'S SECOND NOTICE OF INTENT TO USE DEFENDANT'S OTHER CRIMES, WRONGS OR ACTS PURSUANT TO RULE 404(B) OF EVIDENCE
Filing Date
12/9/2021
Description
SND - Supplemental Notice Of Disclosure - Party (001)
Docket Date
12/10/2021
Filing Party
NOTE:
STATE'S THIRD SUPPLEMENTAL DISCLOSURE NOTICE PURSUANT TO ARIZ. R. CRIM. P. 15.6
Filing Date
12/9/2021
Description
RES - Response - Party (001)
Docket Date
12/10/2021
Filing Party
NOTE:
STATE'S RESPONSE TO DEFENDANT'S OBJECTIONS TO STATE'S SUBPOENA DUCES TECUM AND DISCLOSURES TO STATE BY UPS OF RELATED MATERIALS
Filing Date
12/7/2021
Description
176 - ME: Continuance - Party (001)
Docket Date
12/7/2021
Filing Party
Filing Date
11/23/2021
Description
OBJ - Objection/Opposition. - Party (001)
Docket Date
11/29/2021
Filing Party
NOTE:
Defendant’s Objections to State’s Subpoena Duces Tecum (SDT) and Disclosures to State by UPS of related materials
Filing Date
11/15/2021
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
11/15/2021
Filing Party
Filing Date
11/15/2021
Description
NOF - Notice Of Filing - Party (001)
Docket Date
11/17/2021
Filing Party
NOTE:
NOTICE OF FILING: Party Emails
Filing Date
11/4/2021
Description
NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (001)
Docket Date
11/4/2021
Filing Party
NOTE:
AMENDED NOTICE OF DEFENSES AND REQUEST FOR NOTICE OF REBUTTAL WITNESSES
Filing Date
11/2/2021
Description
REQ - Request - Party (001)
Docket Date
11/3/2021
Filing Party
NOTE:
Request for and Notice of Filing Under Seal
Filing Date
11/2/2021
Description
NAR - Notice Of Appearance - Party (001)
Docket Date
11/3/2021
Filing Party
NOTE:
Notice of Appearance as Co-Counsel
Filing Date
10/25/2021
Description
122 - ME: Mental Exam Experts Appt - Party (001)
Docket Date
10/25/2021
Filing Party
Filing Date
10/14/2021
Description
ORD - Order - Party (001)
Docket Date
10/19/2021
Filing Party
NOTE:
RULE 11 APPOINTMENT
Filing Date
9/23/2021
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
9/23/2021
Filing Party
Filing Date
9/21/2021
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
9/21/2021
Filing Party
Filing Date
9/16/2021
Description
ORD - Order - Party (001)
Docket Date
9/24/2021
Filing Party
NOTE:
TO SUBMIT TO FINGERPRINTS
Filing Date
9/13/2021
Description
021 - ME: Nunc Pro Tunc Order - Party (001)
Docket Date
9/13/2021
Filing Party
Filing Date
9/10/2021
Description
120 - ME: Hrg/Motion/Rule 11 Exam - Party (001)
Docket Date
9/10/2021
Filing Party
Filing Date
9/7/2021
Description
MIL - Motion In Limine - Party (001)
Docket Date
9/9/2021
Filing Party
NOTE:
STATE'S MOTION IN LIMINE TO ADMIT DOCUMENTS CERTIFIED PURSUANT TO ARIZ. R. EVID. 902(1) FROM MARICOPA COUNTY RECORDER'S OFFICE
Filing Date
9/3/2021
Description
REL - Reply - Party (001)
Docket Date
9/8/2021
Filing Party
NOTE:
Reply in Support of Defendant’s Motions In Limine #1 and 2
Filing Date
9/1/2021
Description
094 - ME: Oral Argument Set - Party (001)
Docket Date
9/1/2021
Filing Party
Filing Date
9/1/2021
Description
SND - Supplemental Notice Of Disclosure - Party (001)
Docket Date
9/2/2021
Filing Party
NOTE:
STATE’S SECOND SUPPLEMENTAL DISCLOSURE NOTICE PURSUANT TO ARIZ. R. CRIM. P. 15.6
Filing Date
9/1/2021
Description
REQ - Request - Party (001)
Docket Date
9/2/2021
Filing Party
NOTE:
STATES REQUEST THAT THE DEFENDANT BE FINGERPRINTED PURSUANT TO ARIZ. R. CRIM. P. 15.2(A)(1)(C)
Filing Date
9/1/2021
Description
RMR - Response to Defendant's Motion - Party (001)
Docket Date
9/2/2021
Filing Party
NOTE:
STATE'S RESPONSE TO DEFENDANT'S MOTION IN LIMINE #1 RE: HANDWRITING ON PETITIONS
Filing Date
9/1/2021
Description
RMR - Response to Defendant's Motion - Party (001)
Docket Date
9/3/2021
Filing Party
NOTE:
STATE’S RESPONSE TO DEFENDANT’S MOTION IN LIMINE #2 RE: HANDWRITING ANALYSIS
Filing Date
8/31/2021
Description
022 - ME: Order Signed - Party (001)
Docket Date
8/31/2021
Filing Party
Filing Date
8/30/2021
Description
ORD - Order - Party (001)
Docket Date
9/9/2021
Filing Party
NOTE:
for Disclosure of Defendants Mental Health and Medical Records
Filing Date
8/27/2021
Description
RQH - Request For Hearing - Party (001)
Docket Date
8/30/2021
Filing Party
NOTE:
STATES REQUEST FOR RULE 609 HEARING
Filing Date
8/27/2021
Description
NOI - Notice Of Intent - Party (001)
Docket Date
8/31/2021
Filing Party
NOTE:
STATES NOTICE OF INTENT TO USE DEFENDANT'S OTHER CRIMES, WRONGS OR ACTS PURSUANT TO RULE 404(B) OF EVIDENCE
Filing Date
8/18/2021
Description
MIL - Motion In Limine - Party (001)
Docket Date
8/23/2021
Filing Party
NOTE:
Defendant’s Motion In Limine #1 and 2
Filing Date
8/18/2021
Description
NOF - Notice Of Filing - Party (001)
Docket Date
8/20/2021
Filing Party
NOTE:
Notice of Filing Under Seal
Filing Date
8/18/2021
Description
MOT - Motion - Party (001)
Docket Date
8/20/2021
Filing Party
NOTE:
Motion for Disclosure of Defendants Mental Health Records
Filing Date
8/17/2021
Description
CER - Certificate - Party (001)
Docket Date
8/20/2021
Filing Party
NOTE:
SERVED 08/17/2021
Filing Date
8/9/2021
Description
SND - Supplemental Notice Of Disclosure - Party (001)
Docket Date
8/11/2021
Filing Party
NOTE:
STATES FIRST SUPPLEMENTAL DISCLOSURE NOTICE PURSUANT TO ARIZ. R. CRIM. P. 15.6
Filing Date
7/23/2021
Description
331 - ME: Settlement Conference - Party (001)
Docket Date
7/23/2021
Filing Party
Filing Date
6/23/2021
Description
NOF - Notice Of Filing - Party (001)
Docket Date
6/24/2021
Filing Party
NOTE:
Notice of Filing Under Seal
Filing Date
6/11/2021
Description
083 - ME: Conference Reset/Cont - Party (001)
Docket Date
6/11/2021
Filing Party
Filing Date
5/25/2021
Description
123 - ME: Mental Exam Def Competent - Party (001)
Docket Date
5/25/2021
Filing Party
Filing Date
5/20/2021
Description
SDC - Stipulation For Determination Of Competency On Basis Of Expert's Reports - Party (001)
Docket Date
7/6/2021
Filing Party
Filing Date
5/20/2021
Description
SDD - Notice: Sealed Document - Party (001)
Docket Date
5/24/2021
Filing Party
NOTE:
MEDICAL REPORT BY DR. BENNETTE DAWSON DATED 05/06/2021
Filing Date
5/20/2021
Description
SDD - Notice: Sealed Document - Party (001)
Docket Date
5/24/2021
Filing Party
NOTE:
MEDICAL REPORT BY DR. NEAL H. OLSHAN DATED 05/06/2021
Filing Date
5/19/2021
Description
176 - ME: Continuance - Party (001)
Docket Date
5/19/2021
Filing Party
Filing Date
5/18/2021
Description
MOT - Motion - Party (001)
Docket Date
5/18/2021
Filing Party
NOTE:
Defendant’s Updated Travel Plans re Granted Motion to Modify Release Conditions
Filing Date
5/13/2021
Description
ORD - Order - Party (001)
Docket Date
5/27/2021
Filing Party
NOTE:
MODIFY RELEASE CONDITIONS
Filing Date
5/6/2021
Description
MOT - Motion - Party (001)
Docket Date
5/6/2021
Filing Party
NOTE:
Defendants Motion to Modify Release Conditions
Filing Date
4/28/2021
Description
021 - ME: Nunc Pro Tunc Order - Party (001)
Docket Date
4/28/2021
Filing Party
Filing Date
3/26/2021
Description
ORD - Order - Party (001)
Docket Date
3/29/2021
Filing Party
NOTE:
RULE 11 ORDER OF APPOINTMENT
Filing Date
3/25/2021
Description
120 - ME: Hrg/Motion/Rule 11 Exam - Party (001)
Docket Date
3/25/2021
Filing Party
Filing Date
3/22/2021
Description
STA - Statement - Party (001)
Docket Date
3/22/2021
Filing Party
NOTE:
COMPREHENSIVE PRETRIAL CONFERENCE STATEMENT
Filing Date
3/18/2021
Description
MOT - Motion - Party (001)
Docket Date
3/18/2021
Filing Party
NOTE:
MOTION FOR EXAMINATION OF DEFENDANT’S MENTAL CONDITION
Filing Date
2/24/2021
Description
083 - ME: Conference Reset/Cont - Party (001)
Docket Date
2/24/2021
Filing Party
Filing Date
2/8/2021
Description
194 : Me: Initial Pretrial Conference - Party (001)
Docket Date
2/8/2021
Filing Party
Filing Date
1/29/2021
Description
NOT - Notice - Party (001)
Docket Date
2/1/2021
Filing Party
NOTE:
STATES DISCLOSURE NOTICE PURSUANT TO ARIZ. R. CRIM. P. 15.1(c)(1)
Filing Date
1/27/2021
Description
STA - Statement - Party (001)
Docket Date
1/27/2021
Filing Party
NOTE:
Initial Pretrial Conference Statement
Filing Date
1/25/2021
Description
022 - ME: Order Signed - Party (001)
Docket Date
1/25/2021
Filing Party
Filing Date
1/25/2021
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
1/25/2021
Filing Party
Filing Date
1/22/2021
Description
ORD - Order - Party (001)
Docket Date
1/25/2021
Filing Party
NOTE:
TO PRESERVE AND DISCLOSE
Filing Date
1/22/2021
Description
ORD - Order - Party (001)
Docket Date
1/25/2021
Filing Party
NOTE:
REQUEST FOR EXTENSION OF TIME/DENIED
Filing Date
1/8/2021
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
1/12/2021
Filing Party
Filing Date
1/6/2021
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)
Docket Date
1/11/2021
Filing Party
Filing Date
1/6/2021
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)
Docket Date
1/11/2021
Filing Party
Filing Date
1/6/2021
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
1/12/2021
Filing Party
Filing Date
1/5/2021
Description
MOT - Motion - Party (001)
Docket Date
1/6/2021
Filing Party
NOTE:
MOTION TO PRESERVE AND PRODUCE, AND FOR RETURN OF PROPERTY
Filing Date
1/5/2021
Description
RGJ – Request for Extension of Time to Challenge Grand Jury Proceedings - Party (001)
Docket Date
1/7/2021
Filing Party
NOTE:
Defendants Request for Extension of Time to Challenge the Grand Jury Proceedings
Filing Date
1/5/2021
Description
RES - Response - Party (001)
Docket Date
1/7/2021
Filing Party
NOTE:
STATES RESPONSE TO DEFENDANTS REQUEST TO EXTEND RULE 12.9 DEADLINE
Filing Date
12/23/2020
Description
NOT - Notice - Party (001)
Docket Date
12/24/2020
Filing Party
NOTE:
INVOCATION OF FIFTH AND SIXTH AMENDMENT RIGHTS
Filing Date
12/23/2020
Description
NAR - Notice Of Appearance - Party (001)
Docket Date
12/24/2020
Filing Party
NOTE:
Notice Of Appearance
Filing Date
12/23/2020
Description
NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (001)
Docket Date
12/28/2020
Filing Party
NOTE:
NOTICE OF DEFENSES AND REQUEST FOR NOTICE OF REBUTTAL WITNESSES
Filing Date
12/23/2020
Description
RAD - Request For Automatic Additional Disclosure - Party (001)
Docket Date
12/28/2020
Filing Party
NOTE:
REQUEST FOR AUTOMATIC DISCLOSURE REQUIRED BY RULE 15.1(a) and (b) AND REQUEST FOR ADDITIONAL DISCLOSURE REQUIRED BY RULE 15.1 (c) and (d)
Filing Date
12/22/2020
Description
152 - ME: Not Guilty Plea Arraign - Party (001)
Docket Date
12/22/2020
Filing Party
Filing Date
12/18/2020
Description
ROC– Release Order/Order Regarding Counsel - Party (001)
Docket Date
12/18/2020
Filing Party
NOTE:
Release Order
Filing Date
12/18/2020
Description
ROC– Release Order/Order Regarding Counsel - Party (001)
Docket Date
12/18/2020
Filing Party
NOTE:
Release Order
Filing Date
12/18/2020
Description
ORC - Order Regarding Counsel - Party (001)
Docket Date
12/21/2020
Filing Party
NOTE:
Order Regarding Counsel
Filing Date
12/2/2020
Description
SAS - Summons & Affidavit Of Service - Party (001)
Docket Date
12/2/2020
Filing Party
Plaintiff(1)
NOTE:
11/23/2020
Filing Date
11/19/2020
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
12/2/2020
Filing Party
Filing Date
11/5/2020
Description
GJT – Grand Jury Transcript - Party (001)
Docket Date
11/6/2020
Filing Party
Filing Date
10/6/2020
Description
CID - Court Information Sheet - Party (001)
Docket Date
12/2/2020
Filing Party
Plaintiff(1)
Filing Date
10/6/2020
Description
IND - Indictment - Party (001)
Docket Date
12/2/2020
Filing Party
Plaintiff(1)
Filing Date
10/6/2020
Description
600 - ME: GJ True Bill/Summons Issued - Party (001)
Docket Date
12/2/2020
Filing Party
Case Calendar
Date
Time
Event
Date
12/18/2020
Time
9:00
Event
Original Arraignment Hearing
Date
2/2/2021
Time
8:15
Event
Initial Pretrial Conference
Date
3/8/2021
Time
8:31
Event
Comprehensive PreTrial Conference
Date
3/23/2021
Time
8:30
Event
Comprehensive PreTrial Conference
Date
4/29/2021
Time
8:30
Event
Pre-Trial Conference
Date
5/13/2021
Time
9:45
Event
Rule 11 Hearing
Date
5/13/2021
Time
11:00
Event
Trial
Date
5/20/2021
Time
9:00
Event
Rule 11 Hearing
Date
7/19/2021
Time
8:30
Event
Status Conference
Date
7/21/2021
Time
13:30
Event
Settlement Conference
Date
9/7/2021
Time
11:00
Event
Oral Argument
Date
9/28/2021
Time
8:30
Event
Pre-Trial Conference
Date
10/12/2021
Time
9:00
Event
Trial
Date
10/21/2021
Time
9:00
Event
Rule 11 Hearing
Date
12/2/2021
Time
9:00
Event
Rule 11 Hearing
Date
1/13/2022
Time
9:00
Event
Rule 11 Hearing
Date
1/27/2022
Time
9:00
Event
Rule 11 Hearing
Date
1/31/2022
Time
13:30
Event
Rule 11 Hearing
Date
2/28/2022
Time
9:00
Event
Rule 11 Hearing
Date
3/10/2022
Time
11:30
Event
Rule 11 Hearing
Date
5/5/2022
Time
9:00
Event
Rule 11 Hearing
Date
5/26/2022
Time
15:30
Event
Rule 11 Hearing
Date
7/14/2022
Time
9:00
Event
Rule 11 Hearing
Date
7/18/2022
Time
9:00
Event
Rule 11 Hearing
Date
7/28/2022
Time
15:30
Event
Rule 11 Hearing
Date
8/8/2022
Time
13:30
Event
Rule 11 Hearing
Date
8/25/2022
Time
13:30
Event
Rule 11 Hearing
Date
11/16/2022
Time
8:30
Event
Status Conference
Date
1/25/2023
Time
9:00
Event
Pre-Trial Conference
Date
2/1/2023
Time
9:00
Event
Trial
Date
2/28/2023
Time
8:30
Event
Pre-Trial Conference
Date
3/7/2023
Time
9:00
Event
Trial
Date
4/18/2023
Time
8:30
Event
Pre-Trial Conference
Date
4/25/2023
Time
9:00
Event
Trial
Date
5/2/2023
Time
9:00
Event
Trial
Date
5/3/2023
Time
11:00
Event
Trial
Date
5/3/2023
Time
13:30
Event
Trial
Date
5/4/2023
Time
10:30
Event
Trial
Date
5/4/2023
Time
10:30
Event
Status Conference
Date
5/5/2023
Time
14:30
Event
Pre-Trial Conference
Date
5/8/2023
Time
8:30
Event
Pre-Trial Conference
Date
5/8/2023
Time
10:30
Event
Trial
Date
5/9/2023
Time
13:30
Event
Status Conference
Date
5/10/2023
Time
10:30
Event
Trial
Date
5/17/2023
Time
10:30
Event
Trial
Date
5/19/2023
Time
9:00
Event
Evidentiary Hearing
Date
6/6/2023
Time
8:30
Event
Pre-Trial Conference
Date
6/9/2023
Time
13:30
Event
Evidentiary Hearing
Date
6/13/2023
Time
9:00
Event
Trial
Date
6/20/2023
Time
9:00
Event
Trial
Date
7/18/2023
Time
9:00
Event
Sentencing
Date
10/16/2023
Time
10:30
Event
Trial