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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
Ramunno, Elisa
Judge
Case #
Party Name
Imarie A Waller - (2)
Relationship
Defendant
Sex
F
Attorney
Cassels, Julia
Judge
SOCJO
Case #
CR2020-101426-001
Disposition Information
Party Name
Imarie A Waller 
Crime Date
11/19/2019
Date
1/24/2020
Description
UNLAW SEX CONDUCT BY CUSTDIAN
ARSCode
13-1419A (F5)
Disposition Code
Dismissed Due To Grand Jury Indictment
Disposition
Dismissed Due To Grand Jury Indictment
Party Name
Imarie A Waller 
Crime Date
12/1/2019
Date
7/16/2020
Description
UNLAW SEX CONDUCT BY CUSTDIAN
ARSCode
13-1419A (M)
Disposition Code
Pled to Reduced Charge
Disposition
Pled Guilty To Reduced Charge
Party Name
Imarie A Waller 
Crime Date
12/1/2019
Date
7/16/2020
Description
UNLAW SEX CONDUCT BY CUSTDIAN
ARSCode
13-1419A (M)
Disposition Code
Pled to Reduced Charge
Disposition
Pled Guilty To Reduced Charge
Party Name
Imarie A Waller 
Crime Date
2/21/2019
Date
7/16/2020
Description
UNLAW SEX CONDUCT BY CUSTDIAN
ARSCode
13-1419A (F5)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Imarie A Waller 
Crime Date
2/21/2019
Date
7/16/2020
Description
UNLAW SEX CONDUCT BY CUSTDIAN
ARSCode
13-1419A (F5)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Imarie A Waller 
Crime Date
2/21/2019
Date
7/16/2020
Description
UNLAW SEX CONDUCT BY CUSTDIAN
ARSCode
13-1419A (F5)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Imarie A Waller 
Crime Date
1/9/2020
Date
7/16/2020
Description
ATTEMPT TO COMMIT - TAMP W/PHY EVID-DESTROY/ALTER
ARSCode
13-2809A1 (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
11/24/2021
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
11/24/2021
Filing Party
Filing Date
11/24/2021
Description
DRS - Disposition Report Supplemental - Party (001)
Docket Date
11/29/2021
Filing Party
Filing Date
11/19/2021
Description
RES - Response - Party (001)
Docket Date
11/22/2021
Filing Party
NOTE:
STATE’S RESPONSE TO DEFENDANT’S APPLICATION FOR MISDEMEANOR DESIGNATION
Filing Date
11/16/2021
Description
ORD - Order - Party (001)
Docket Date
12/2/2021
Filing Party
NOTE:
TO DESIGNATE CLASS 6 UNDESIGNATED FELONY A MISDEMEANOR
Filing Date
10/21/2021
Description
PPM – Pro Per Motion/Notice/Mail - Party (001)
Docket Date
10/25/2021
Filing Party
Defendant(2)
NOTE:
APPLICATION TO DESIGNATE A CLASS 6 UNDESIGNATED FELONY AS A MISDEMEANOR
Filing Date
9/15/2021
Description
ODM - Order of Discharge from Probation - Misdemeanor Designation - Party (001)
Docket Date
9/15/2021
Filing Party
NOTE:
COUNT 2 Designated a MISDEMEANOR
Filing Date
9/15/2021
Description
DRS - Disposition Report Supplemental - Party (001)
Docket Date
9/16/2021
Filing Party
Filing Date
9/15/2021
Description
ODP - Order of Discharge of Probation - Party (001)
Docket Date
9/17/2021
Filing Party
NOTE:
COUNT 1
Filing Date
8/10/2021
Description
PFC - Petition for Earned Time Credit - Party (001)
Docket Date
8/10/2021
Filing Party
NOTE:
APD Forms
Filing Date
8/10/2021
Description
PFC - Petition for Earned Time Credit - Party (001)
Docket Date
8/10/2021
Filing Party
NOTE:
APD Forms
Filing Date
9/16/2020
Description
RSD - Request to Establish Start Date of Restitution, Probation Service Fees, Fines - Party (001)
Docket Date
9/17/2020
Filing Party
NOTE:
Request to Establish Start Date
Filing Date
9/16/2020
Description
DRE - Disposition Report - Party (001)
Docket Date
9/17/2020
Filing Party
Filing Date
9/8/2020
Description
SOP - Sentencing Order - Probation - Party (001)
Docket Date
9/8/2020
Filing Party
NOTE:
SOP - Sentencing Order - Probation
Filing Date
9/3/2020
Description
NRR - Notice Of Rights - Party (001)
Docket Date
9/3/2020
Filing Party
NOTE:
Filing Date
9/3/2020
Description
TOP - Terms and Conditions Of Probation - Party (001)
Docket Date
9/3/2020
Filing Party
NOTE:
Terms and Conditions of Probation
Filing Date
9/3/2020
Description
PSR - Presentence Report - Party (001)
Docket Date
9/3/2020
Filing Party
NOTE:
Presentence Report
Filing Date
9/3/2020
Description
TCP - Terms & Conditions Of Probation/Money Ordered - Party (001)
Docket Date
9/3/2020
Filing Party
NOTE:
Terms & Conditions of Probation/Money Ordered
Filing Date
9/3/2020
Description
PSD - PSR Supporting Documents - Party (001)
Docket Date
9/3/2020
Filing Party
NOTE:
PSR Supporting Documents
Filing Date
8/24/2020
Description
NOF - Notice Of Filing - Party (001)
Docket Date
8/25/2020
Filing Party
NOTE:
NOTICE OF FILING LETTERS
Filing Date
7/22/2020
Description
598 - ME: Continuance Past last Day - Party (001)
Docket Date
7/22/2020
Filing Party
Filing Date
7/22/2020
Description
105 - ME: Plea Agreement/Change Of Plea - Party (001)
Docket Date
7/22/2020
Filing Party
Filing Date
7/16/2020
Description
PAG - Plea Agreement - Party (001)
Docket Date
7/20/2020
Filing Party
Filing Date
7/14/2020
Description
STA - Statement - Party (001)
Docket Date
7/15/2020
Filing Party
NOTE:
FINAL TRIAL MANAGEMENT CONFERENCE JOINT PRETRIAL STATEMENT
Filing Date
5/21/2020
Description
064 - ME: Trial Continued/Reset - Party (001)
Docket Date
5/21/2020
Filing Party
Filing Date
5/18/2020
Description
STA - Statement - Party (001)
Docket Date
5/18/2020
Filing Party
NOTE:
Joint Status Conference Statement
Filing Date
4/15/2020
Description
027 - ME: Pretrial Conference - Party (001)
Docket Date
4/15/2020
Filing Party
Filing Date
4/10/2020
Description
STA - Statement - Party (001)
Docket Date
4/10/2020
Filing Party
NOTE:
COMPREHENSIVE PRETRIAL CONFERENCE STATEMENT
Filing Date
3/25/2020
Description
NOT - Notice - Party (001)
Docket Date
3/26/2020
Filing Party
NOTE:
NOTICE OF DEFENSES DEFENSE WITNESSES AND EXHIBITS
Filing Date
3/25/2020
Description
REQ - Request - Party (001)
Docket Date
3/26/2020
Filing Party
NOTE:
Request for Discovery
Filing Date
3/17/2020
Description
194 : Me: Initial Pretrial Conference - Party (001)
Docket Date
3/17/2020
Filing Party
Filing Date
3/17/2020
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
3/20/2020
Filing Party
NOTE:
TRANSCRIPT OF GRAND JURY PROCEEDINGS
Filing Date
3/10/2020
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (001)
Docket Date
3/10/2020
Filing Party
NOTE:
STATE’S NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE
Filing Date
3/10/2020
Description
AOM - Allegation of Multiple Offenses Not Committed on the Same Occasion - Party (001)
Docket Date
3/10/2020
Filing Party
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
Filing Date
3/10/2020
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)
Docket Date
3/12/2020
Filing Party
NOTE:
TRANSCRIPT OF GRAND JURY PROCEEDINGS
Filing Date
3/10/2020
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)
Docket Date
3/12/2020
Filing Party
Filing Date
3/10/2020
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
3/12/2020
Filing Party
NOTE:
TEMPORARY
Filing Date
3/10/2020
Description
NOT - Notice - Party (001)
Docket Date
3/10/2020
Filing Party
NOTE:
STATE’S NOTICE OF OPPORTUNITY TO INSPECT CONTRABAND EVIDENCE
Filing Date
3/9/2020
Description
SND - Supplemental Notice Of Disclosure - Party (001)
Docket Date
3/10/2020
Filing Party
NOTE:
STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE
Filing Date
2/18/2020
Description
152 - ME: Not Guilty Plea Arraign - Party (001)
Docket Date
2/18/2020
Filing Party
Filing Date
2/14/2020
Description
GJT – Grand Jury Transcript - Party (001)
Docket Date
2/20/2020
Filing Party
Filing Date
2/11/2020
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
2/11/2020
Filing Party
Filing Date
2/10/2020
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)
Docket Date
2/10/2020
Filing Party
NOTE:
MOTION FOR TEMPORARY REMOVAL OF OFFICIAL COURT TRANSCRIPTS PURSUANT TO MARICOPA COUNTY LOCAL RULE 2.8(e)
Filing Date
1/23/2020
Description
NSI - Notice of Supervening Indictment - Party (001)
Docket Date
1/24/2020
Filing Party
Plaintiff(1)
Filing Date
1/23/2020
Description
606 - ME: GJ Not/Supervening Indictment - Party (001)
Docket Date
1/24/2020
Filing Party
Filing Date
1/23/2020
Description
IND - Indictment - Party (001)
Docket Date
1/24/2020
Filing Party
Plaintiff(1)
Filing Date
1/23/2020
Description
CID - Court Information Sheet - Party (001)
Docket Date
1/24/2020
Filing Party
Plaintiff(1)
Filing Date
1/23/2020
Description
NOT - Notice - Party (001)
Docket Date
1/24/2020
Filing Party
Plaintiff(1)
NOTE:
RULE 2.3 VICTIM IDENTIFIER INFORMATION FORM
Filing Date
1/21/2020
Description
022 - ME: Order Signed - Party (001)
Docket Date
1/21/2020
Filing Party
Filing Date
1/20/2020
Description
MOT - Motion - Party (001)
Docket Date
1/21/2020
Filing Party
NOTE:
Motion to Permit Travel
Filing Date
1/20/2020
Description
NAR - Notice Of Appearance - Party (001)
Docket Date
1/22/2020
Filing Party
NOTE:
Notice of Appearance
Filing Date
1/14/2020
Description
MOT - Motion - Party (001)
Docket Date
1/14/2020
Filing Party
Filing Date
1/13/2020
Description
DCO - Direct Complaint - Party (001)
Docket Date
1/13/2020
Filing Party
Filing Date
1/13/2020
Description
CID - Court Information Sheet - Party (001)
Docket Date
1/13/2020
Filing Party
Filing Date
1/13/2020
Description
ORD - Order - Party (001)
Docket Date
1/13/2020
Filing Party
NOTE:
STATE'S MOTION TO SEAL FORM IV AND ORDER
Filing Date
1/13/2020
Description
NOT - Notice - Party (001)
Docket Date
1/13/2020
Filing Party
NOTE:
RULE 2.3 VICTIM IDENTIFIER INFORMATION FORM
Filing Date
1/13/2020
Description
ROC– Release Order/Order Regarding Counsel - Party (001)
Docket Date
1/13/2020
Filing Party
NOTE:
IA Release Order
Filing Date
1/13/2020
Description
IAD - Initial Appearance Document - Party (001)
Docket Date
1/13/2020
Filing Party
NOTE:
IA Packet
Filing Date
1/13/2020
Description
SDD - Notice: Sealed Document - Party (001)
Docket Date
1/13/2020
Filing Party
NOTE:
MOTION TO SEAL FORM IV AND ORDER
Case Calendar
Date
Time
Event
Date
1/9/2020
Time
23:00
Event
Initial Appearance
Date
1/23/2020
Time
8:30
Event
Status Conference
Date
1/29/2020
Time
8:45
Event
Preliminary Hearing
Date
1/30/2020
Time
8:30
Event
Original Arraignment Hearing
Date
3/13/2020
Time
8:15
Event
Initial Pretrial Conference
Date
4/14/2020
Time
8:31
Event
Comprehensive PreTrial Conference
Date
5/20/2020
Time
8:30
Event
Status Conference
Date
7/15/2020
Time
8:30
Event
Pre-Trial Conference
Date
7/16/2020
Time
10:30
Event
Change Of Plea
Date
7/22/2020
Time
8:00
Event
Trial
Date
9/3/2020
Time
16:30
Event
Sentencing