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 |
