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   Attorney, County      
Thomas Christopher Retzlaff - (2)
 
Defendant  M   Public Defense Services-Ccc, Office Of   Saccone  CR2020-136827-001  
Disposition Information
Party Name ARSCode Description Crime Date Disposition Code Disposition Date
Thomas Christopher Retzlaff  13-2008A (F4)  TAKING IDENTITY OF ANOTHER  9/18/2015  Dismd Pros Mot  Dismissed By Prosecution Motion  5/18/2021 
Thomas Christopher Retzlaff  13-2002A1 (F4)  FORGERY-W/WRITTEN INSTRUMENT  5/20/2018  Dismd Pros Mot  Dismissed By Prosecution Motion  5/18/2021 
Thomas Christopher Retzlaff  13-2008A (F4)  TAKING IDENTITY OF ANOTHER  3/8/2018  Dismd Pros Mot  Dismissed By Prosecution Motion  5/18/2021 
Thomas Christopher Retzlaff  13-2316A5 (F5)  COMPUTER TAMP-USE TO THREATEN  5/1/2018  Dismd Pros Mot  Dismissed By Prosecution Motion  5/18/2021 
Case Documents
Filing Date Description Docket Date Filing Party
5/20/2021  042 - ME: Case Dismissed - Full - Party (001)  5/20/2021   
5/19/2021  ODI - Order Of Dismissal - Party (001)  5/21/2021   
NOTE: WITHOUT PREJUDICE 
5/18/2021  MTD - Motion To Dismiss - Party (001)  5/19/2021   
NOTE: Filing ID 12905680 - STATE'S MOTION AND ORDER TO DISMISS AND QUASH WARRANT OR SUMMONS 
5/6/2021  023 - ME: Order Entered By Court - Party (001)  5/6/2021   
4/28/2021  066 - ME: Case Reassigned - Party (001)  4/28/2021   
4/28/2021  066 - ME: Case Reassigned - Party (001)  4/28/2021   
4/22/2021  PPM – Pro Per Motion/Notice/Mail - Party (001)  4/23/2021  Defendant (2)  
NOTE: Defendants Letter to Comm Clarke in Opposition to States Motion 
4/22/2021  PPM – Pro Per Motion/Notice/Mail - Party (001)  4/23/2021  Defendant (2)  
NOTE: Defendants 2nd letter to Comm Clarke 
4/19/2021  MOT - Motion - Party (001)  4/20/2021   
NOTE: STATE’S MOTION TO MODIFY RELEASE CONDITIONS AND ACKNOWLEDGEMENT OF VIOLATION OF COURT ORDER 
4/14/2021  022 - ME: Order Signed - Party (001)  4/14/2021   
4/12/2021  ORD - Order - Party (001)  4/13/2021   
NOTE: STRIKING DEFENDANTS MOTION IN OPPOSITION TO THE STATES SEVERAL MOTIOS TO SEAL AND SEALING DEFENDANTS MOTION IN OPPOSITION 
4/7/2021  176 - ME: Continuance - Party (001)  4/7/2021   
4/6/2021  MOT - Motion - Party (001)  4/6/2021   
NOTE: STATE’S MOTION TO STRIKE DEFENDANT’S OPPOSTION TO THE STATE’S SEVERAL MOTIONS TO SEAL AND TO SEAL DEFENDANT’S MOTION TO IN OPPOSITION TO THE STATE’S SEVERAL MOTION TO SEAL 
4/5/2021  SDD - Notice: Sealed Document - Party (001)  4/5/2021  Defendant (2)  
NOTE: Defendants Opposition to States motions to seal court records 
3/31/2021  023 - ME: Order Entered By Court - Party (001)  3/31/2021   
3/24/2021  022 - ME: Order Signed - Party (001)  3/24/2021   
3/24/2021  PPM – Pro Per Motion/Notice/Mail - Party (001)  3/24/2021  Defendant (2)  
NOTE: Letter to Comm Clarke 
3/23/2021  ORD - Order - Party (001)  3/25/2021   
NOTE: SEALING THE DEFENDANTS REQUEST FOR WITNESS SUBPOENA 
3/23/2021  MOT - Motion - Party (001)  3/23/2021  Defendant (2)  
NOTE: DEFENDANT’S MOTION FOR LEAVE TO FILE SEALED, EX PARTE REQUEST FOR WITNESS SUBPOENA 
3/22/2021  PPM – Pro Per Motion/Notice/Mail - Party (001)  3/22/2021  Defendant (2)  
NOTE: Defendants Supplement to the Amended First Request for Witness Subpoena 
3/22/2021  MOT - Motion - Party (001)  3/23/2021   
NOTE: STATE’S MOTION TO SEAL DEFENDANT’S REQUEST FOR WITNESS SUBPOENA (RE: ALLISTER ADEL) 
3/19/2021  023 - ME: Order Entered By Court - Party (001)  3/19/2021   
3/19/2021  PPM – Pro Per Motion/Notice/Mail - Party (001)  3/19/2021  Defendant (2)  
NOTE: DEFENDANT’S AMENDED NOTICE REGARDING LOSS OF DEFENSE COUNSEL AND REQUEST FOR APPOINTMENT OF A SPECIAL PROSECUTOR / SPECIAL INVESTIGATOR 
3/18/2021  PPM – Pro Per Motion/Notice/Mail - Party (001)  3/18/2021  Defendant (2)  
NOTE: DEFENDANT’S NOTICE REGARDING LOSS OF DEFENSE COUNSEL AND REQUEST FOR APPOINTMENT OF A SPECIAL PROSECUTOR / SPECIAL INVESTIGATOR 
3/12/2021  PPM – Pro Per Motion/Notice/Mail - Party (001)  3/12/2021  Defendant (2)  
NOTE: DEFENDANT’S AMENDED SECOND REQUEST FOR WITNESS SUBPOENA 
3/12/2021  PPM – Pro Per Motion/Notice/Mail - Party (001)  3/12/2021  Defendant (2)  
NOTE: DEFENDANT’S THIRD REQUEST FOR WITNESS SUBPOENA 
3/12/2021  MOT - Motion - Party (001)  3/15/2021   
NOTE: STATE’S AMENDED MOTION TO SEAL DEFENDANT’S REQUEST FOR WITNESS SUBPOENA 
3/11/2021  023 - ME: Order Entered By Court - Party (001)  3/11/2021   
3/11/2021  REQ - Request - Party (001)  3/12/2021  Defendant (2)  
NOTE: DEFENDANT’S SECOND REQUEST FOR WITNESS SUBPOENA 
3/11/2021  SDD - Notice: Sealed Document - Party (001)  3/11/2021  Defendant (2)  
NOTE: Defendants Amended Request for Witness Subpoena 
3/10/2021  MOT - Motion - Party (001)  3/10/2021   
NOTE: STATE’S MOTION TO SEAL DEFENDANT’S REQUEST FOR WITNESS SUBPOENA 
3/9/2021  SDD - Notice: Sealed Document - Party (001)  3/9/2021  Defendant (2)  
NOTE: Defendants Request for A Witness Subpoena 
2/26/2021  PPM – Pro Per Motion/Notice/Mail - Party (001)  2/26/2021  Defendant (2)  
NOTE: DEFENDANT’S SUPPLEMENTAL MOTION FOR DISCOVERY 
2/24/2021  SDD - Notice: Sealed Document - Party (001)  2/24/2021  Defendant (2)  
NOTE: Notice of Defendants Amended List of Defenses Witnesses 
2/12/2021  023 - ME: Order Entered By Court - Party (001)  2/12/2021   
2/10/2021  ORD - Order - Party (001)  2/12/2021   
NOTE: MOTION FOR NUN PRO TUNC 
2/5/2021  MOT - Motion - Party (001)  2/5/2021   
NOTE: MOTION FOR NUNC PRO TUNC ORDER TO CORRECT STATUS CONFERENCE MINUTE ENTRY 
2/5/2021  PPM – Pro Per Motion/Notice/Mail - Party (001)  2/5/2021  Defendant (2)  
NOTE: NOTICE OF DEFENDANT’S SUPPLEMENTAL LIST OF DEFENSES AND WITNESSES 
2/4/2021  176 - ME: Continuance - Party (001)  2/4/2021   
2/1/2021  REP - Report - Party (001)  2/2/2021   
NOTE: DEFENDANT’S STATUS CONFERENCE REPORT 
1/28/2021  099 - ME: Withdrawal Of Counsel - Party (001)  1/28/2021   
1/22/2021  OCW - Order for Withdrawal of Counsel - Party (001)  1/29/2021   
1/11/2021  MFW - Motion For Withdraw of counsel - Party (001)  1/12/2021   
NOTE: Motion to Withdraw as Counsel of Record 
12/8/2020  UPI - Updated Information Address and/or Name - Party (001)  12/10/2020  Defendant (2)  
12/4/2020  179 - ME: Initial Appearance - Party (001)  12/4/2020   
12/2/2020  ROC– Release Order/Order Regarding Counsel - Party (001)  12/2/2020   
NOTE: Release Order 
11/17/2020  NOT - Notice - Party (001)  11/18/2020   
NOTE: Notice of Defendants List of Defenses and Witnesses 
11/17/2020  MFD - Motion For Discovery - Party (001)  11/19/2020   
NOTE: Defendants Motion for Discovery 
11/3/2020  RNM - Returned Mail - Party (001)  11/3/2020   
NOTE:  
10/29/2020  176 - ME: Continuance - Party (001)  10/29/2020   
10/27/2020  MCO - Motion To Continue - Party (001)  10/28/2020   
NOTE: INITIAL APPEARANCE 
10/27/2020  OTC – Order to Continue - Party (001)  10/28/2020   
NOTE: INITIAL APPEARANCE 
10/26/2020  NAR - Notice Of Appearance - Party (001)  10/27/2020   
NOTE: Notice of Appearance 
10/26/2020  MCO - Motion To Continue - Party (001)  10/27/2020   
NOTE: Defendants Motion to Continue Initial Appearance 
9/30/2020  SUM - Summons - Party (001)  9/30/2020   
9/30/2020  DCO - Direct Complaint - Party (001)  9/30/2020   
9/30/2020  CID - Court Information Sheet - Party (001)  9/30/2020   
9/30/2020  RQU - Release Questionnaire - Party (001)  9/30/2020   
NOTE: FORM IV 
Case Calendar
Date Time Event
10/27/2020  8:30   Initial Appearance 
12/2/2020  8:30   Initial Appearance 
2/2/2021  8:45   Status Conference 
4/1/2021  9:00   Status Conference 
4/5/2021  9:00   Preliminary Hearing 
5/18/2021  13:30   Status Conference 
5/18/2021  13:30   Status Conference 
5/20/2021  13:30   Preliminary Hearing 
5/20/2021  13:30   Preliminary Hearing