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   Harriss, Mary      
Angela Denise Birdwell - (2)
 
Defendant  F   McWhirter, Robert   Master Calendar  CR2021-001791-001  
Gary Aller - (3)
 
Defendant  M   Dichter, Stephen   Master Calendar  CR2021-001791-002  
Steven Nielsen - (4)
 
Defendant  M   Black, David   Master Calendar  CR2021-001791-003  
Kay Hartwell Hunnicut - (5)
 
Defendant  F   Neff, Rhonda   Master Calendar  CR2021-001791-004  
Disposition Information
Party Name ARSCode Description Crime Date Disposition Code Disposition Date
Angela Denise Birdwell  13-1003 (F2)  CONSPIRACY  5/1/2012       
Angela Denise Birdwell  13-2310 (F2)  FRAUDULENT SCHEMES/ARTIFICES  5/1/2012       
Angela Denise Birdwell  41-2616 (F4)  PROCUREMENT CODE VIOLATION  5/1/2012       
Angela Denise Birdwell  13-2311 (F5)  FRAUD SCHEME/PRACTICE-CONCEAL  7/10/2012       
Angela Denise Birdwell  13-2311 (F5)  FRAUD SCHEME/PRACTICE-CONCEAL  12/1/2012       
Angela Denise Birdwell  13-2311 (F5)  FRAUD SCHEME/PRACTICE-CONCEAL  12/1/2012       
Angela Denise Birdwell  35-301 (F4)  PUBLIC MONEY-CUSTODIAN VIOL  12/12/2012       
Angela Denise Birdwell  35-301 (F4)  PUBLIC MONEY-CUSTODIAN VIOL  11/12/2013       
Angela Denise Birdwell  38-503 (F5)  PUB OFFICIAL-CONFLCT OF INTRST  9/11/2014       
Angela Denise Birdwell  38-503 (F5)  PUB OFFICIAL-CONFLCT OF INTRST  9/15/2014       
Angela Denise Birdwell  38-503 (F5)  PUB OFFICIAL-CONFLCT OF INTRST  10/7/2014       
Angela Denise Birdwell  38-503 (F5)  PUB OFFICIAL-CONFLCT OF INTRST  4/10/2015       
Angela Denise Birdwell  38-503 (F5)  PUB OFFICIAL-CONFLCT OF INTRST  5/21/2015       
Angela Denise Birdwell  38-503 (F5)  PUB OFFICIAL-CONFLCT OF INTRST  6/9/2015       
Angela Denise Birdwell  38-503 (F5)  PUB OFFICIAL-CONFLCT OF INTRST  4/6/2016       
Angela Denise Birdwell  42-1127 (F5)  DEPT REVENUE VIOLATIONS  10/12/2015       
Angela Denise Birdwell  42-1127 (F5)  DEPT REVENUE VIOLATIONS  10/27/2016       
Angela Denise Birdwell  42-1127 (F5)  DEPT REVENUE VIOLATIONS  8/7/2017       
Gary Aller  13-1003 (F2)  CONSPIRACY  5/1/2012       
Gary Aller  13-2310 (F2)  FRAUDULENT SCHEMES/ARTIFICES  5/1/2012       
Gary Aller  13-2311 (F5)  FRAUD SCHEME/PRACTICE-CONCEAL  7/6/2012       
Steven Nielsen  13-1003 (F2)  CONSPIRACY  5/1/2012       
Steven Nielsen  13-2310 (F2)  FRAUDULENT SCHEMES/ARTIFICES  5/1/2012       
Steven Nielsen  13-2311 (F5)  FRAUD SCHEME/PRACTICE-CONCEAL  9/16/2012       
Kay Hartwell Hunnicut  42-1127 (F5)  DEPT REVENUE VIOLATIONS  10/14/2014       
Kay Hartwell Hunnicut  42-1127 (F5)  DEPT REVENUE VIOLATIONS  10/12/2015       
Kay Hartwell Hunnicut  42-1127 (F5)  DEPT REVENUE VIOLATIONS  12/12/2017       
Case Documents
Filing Date Description Docket Date Filing Party
10/19/2021  023 - ME: Order Entered By Court - Party (003)  10/19/2021   
10/15/2021  MOT - Motion - Party (003)  10/18/2021   
NOTE: MOTION TO REQUEST PERMISSION TO TRAVEL OUT OF STATE 
10/11/2021  NOT - Notice - Party (001)  10/12/2021   
NOTE: DEFENDANT’S NOTICE OF DEFENSES, WITNESSES, AND EXHIBITS PURSUANT TO RULE 15.2 OF THE ARIZONA RULES OF CRIMINAL PROCEDURE 
10/11/2021  REQ - Request - Party (001)  10/12/2021   
NOTE: Defendants Request for Discovery 
10/8/2021  REQ - Request - Party (004)  10/12/2021   
NOTE: DEFENDANT’S REQUEST FOR DISCOVERY 
10/8/2021  NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (004)  10/11/2021   
NOTE: DEFENDANT’S NOTICE OF DEFENSES, WITNESSES, AND EXHIBITS PURSUANT TO RULE 15.2 OF THE ARIZONA RULES OF CRIMINAL PROCEDURE 
10/6/2021  NOT - Notice - Party (003)  10/8/2021   
NOTE: NOTICE OF DEFENDANT'S ACKNOWLEDGEMENT OF UPCOMING COURT DATE AND REQUIRED APPEARANCE 
10/4/2021  194 : Me: Initial Pretrial Conference - Party (001)  10/4/2021   
10/4/2021  194 : Me: Initial Pretrial Conference - Party (002)  10/4/2021   
10/4/2021  194 : Me: Initial Pretrial Conference - Party (004)  10/4/2021   
10/4/2021  194 : Me: Initial Pretrial Conference - Party (003)  10/4/2021   
10/1/2021  RMR - Response to Defendant's Motion - Party (002)  10/5/2021   
NOTE: States Response to Defendants Motion for Lack of Specificity and Notice: A Due Process Violation 
10/1/2021  RMR - Response to Defendant's Motion - Party (002)  10/6/2021   
NOTE: STATE'S RESPONSE TO DEFENDANT’S MOTION TO DISMISS FOR LACK OF SPECIFICITY AND NOTICE: A DUE PROCESS VIOLATION 
9/27/2021  STA - Statement - Party (002)  9/27/2021   
NOTE: INITIAL PRETRIAL CONFERENCE STATEMENT 
9/24/2021  STA - Statement - Party ()  9/28/2021   
NOTE: INITIAL PRETRIAL CONFERENCE STATEMENT  
9/23/2021  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)  9/29/2021   
9/23/2021  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)  10/1/2021   
NOTE: STATE GRAND JURY EXHIBITS 
9/22/2021  STA - Statement - Party (003)  9/22/2021   
NOTE: INITIAL PRETRIAL CONFERENCE STATEMENT 
9/22/2021  STA - Statement - Party (004)  9/24/2021   
NOTE: INITIAL PRETRIAL CONFERENCE STATEMENT 
9/21/2021  066 - ME: Case Reassigned - Party (004)  9/21/2021   
9/21/2021  066 - ME: Case Reassigned - Party (003)  9/21/2021   
9/21/2021  066 - ME: Case Reassigned - Party (001)  9/21/2021   
9/21/2021  066 - ME: Case Reassigned - Party (002)  9/21/2021   
9/16/2021  AOM - Allegation of Multiple Offenses Not Committed on the Same Occasion - Party (004)  9/21/2021   
NOTE: STATE'S ALLEGATION OF MULTIPLE OFFENSES NOT COMMITTED ON THE SAME OCCASION PURSUANT TO A.R.S. § 13-703 
9/16/2021  DAR - Notice of Disclosure and Request for Disclosure - Party (003)  9/21/2021   
NOTE: States Notice of Disclosure and Request for Disclosure  
9/16/2021  AOM - Allegation of Multiple Offenses Not Committed on the Same Occasion - Party (003)  9/21/2021   
NOTE: States Allegation of Multiple Offenses Not Committed on the Same Occasion Pursuant to A.R.S. § 13-703 
9/16/2021  AOM - Allegation of Multiple Offenses Not Committed on the Same Occasion - Party (002)  9/21/2021   
NOTE: States Allegation of Multiple Offenses Not Committed on the Same Occasion Pursuant to A.R.S. § 13-703 
9/16/2021  DAR - Notice of Disclosure and Request for Disclosure - Party (001)  9/17/2021   
NOTE: States Notice of Disclosure and Request for Disclosure  
9/16/2021  AOM - Allegation of Multiple Offenses Not Committed on the Same Occasion - Party (001)  9/17/2021   
NOTE: States Allegation of Multiple Offenses Not Committed on the Same Occasion Pursuant to A.R.S. § 13-703 
9/16/2021  DAR - Notice of Disclosure and Request for Disclosure - Party (002)  9/20/2021   
NOTE: STATE’S NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE 
9/16/2021  DAR - Notice of Disclosure and Request for Disclosure - Party (004)  9/20/2021   
NOTE: STATE’S NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE 
9/9/2021  001 - ME: Disqualification - Party (003)  9/9/2021   
9/9/2021  001 - ME: Disqualification - Party (004)  9/9/2021   
9/9/2021  016 - ME: Ext/Time/Filing Granted - Party (002)  9/9/2021   
9/9/2021  016 - ME: Ext/Time/Filing Granted - Party (003)  9/9/2021   
9/9/2021  016 - ME: Ext/Time/Filing Granted - Party (004)  9/9/2021   
9/9/2021  001 - ME: Disqualification - Party (001)  9/9/2021   
9/9/2021  001 - ME: Disqualification - Party (002)  9/9/2021   
9/9/2021  016 - ME: Ext/Time/Filing Granted - Party (001)  9/9/2021   
9/3/2021  MTD - Motion To Dismiss - Party (003)  9/7/2021   
NOTE: MOTION TO DISMISS FOR LACK OF SPECIFICITY AND NOTICE: A DUE PROCESS VIOLATION 
8/18/2021  MET - Motion for Extension Of Time - Party (002)  8/20/2021   
NOTE: JOINT MOTION OF DEFENDANTS ANGELA D. BIRDWELL, GARY ALLER, STEVEN NIELSEN AND KAY HARTWELL HUNNICUTT TO EXTEND THE DATE BY WHICH RULE 12.9 MOTIONS MUST BE FILED AND PRESCRIBING PAGE LIMITS 
8/17/2021  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (002)  8/30/2021   
8/17/2021  MOT - Motion - Party (001)  8/20/2021   
NOTE: STATES MOTION TO AMEND THE INDICTMENT  
8/16/2021  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (004)  8/24/2021   
8/16/2021  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (004)  8/24/2021   
8/16/2021  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (004)  8/24/2021   
8/16/2021  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (004)  8/24/2021   
8/13/2021  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (002)  8/20/2021   
8/13/2021  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (002)  8/20/2021   
8/13/2021  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (002)  8/20/2021   
NOTE: TEMPORARY 
8/13/2021  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (003)  8/20/2021   
8/13/2021  569 - ME: Not Guilty Arraignment/Complex Case Order - Party (002)  8/13/2021   
8/13/2021  569 - ME: Not Guilty Arraignment/Complex Case Order - Party (001)  8/13/2021   
8/13/2021  569 - ME: Not Guilty Arraignment/Complex Case Order - Party (003)  8/13/2021   
8/13/2021  569 - ME: Not Guilty Arraignment/Complex Case Order - Party (004)  8/13/2021   
8/11/2021  ROO – Release Order Own Recognizance - Party (002)  8/11/2021   
NOTE: Release Order 
8/11/2021  ROO – Release Order Own Recognizance - Party (004)  8/11/2021   
NOTE: Release Order 
8/11/2021  ROO – Release Order Own Recognizance - Party (003)  8/11/2021   
NOTE: Release Order 
8/11/2021  ROO – Release Order Own Recognizance - Party (003)  8/11/2021   
NOTE: Release Order 
8/11/2021  ROO – Release Order Own Recognizance - Party (001)  8/11/2021   
NOTE: Release Order 
8/11/2021  ORD - Order - Party (003)  8/18/2021   
NOTE: RE MOTION TO DESIGNATE COMPLEX CASE 
8/10/2021  MOT - Motion - Party (003)  8/12/2021   
NOTE: MOTION TO DESIGNATE COMPLEX CASE 
8/9/2021  NAR - Notice Of Appearance - Party (002)  8/10/2021   
NOTE: Notice of Appearance 
8/9/2021  NOF - Notice Of Filing - Party (002)  8/11/2021   
NOTE: Defendant Gary Allers Notice of Filing Stamped Summons to Show Completion of Fingerprinting 
8/6/2021  NAR - Notice Of Appearance - Party (001)  8/10/2021   
NOTE: Notice of Appearance 
8/5/2021  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (003)  8/16/2021   
NOTE: TEMPORARY 
8/5/2021  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (003)  8/17/2021   
8/5/2021  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (003)  8/17/2021   
8/3/2021  GJT – Grand Jury Transcript - Party (001)  8/5/2021   
8/3/2021  GJT – Grand Jury Transcript - Party (002)  8/5/2021   
8/3/2021  GJT – Grand Jury Transcript - Party (003)  8/5/2021   
8/3/2021  GJT – Grand Jury Transcript - Party (004)  8/5/2021   
7/30/2021  NAR - Notice Of Appearance - Party (004)  8/4/2021   
NOTE: NOTICE OF APPEARANCE AS COUNSEL OF RECORD FOR DEFENDANT KAY HUNNICUTT 
7/26/2021  NAR - Notice Of Appearance - Party (003)  7/29/2021   
NOTE: Notice of Appearance 
7/23/2021  SAS - Summons & Affidavit Of Service - Party (004)  7/23/2021  Plaintiff (1)  
NOTE: 07/21/2021 
7/23/2021  SAS - Summons & Affidavit Of Service - Party (003)  7/23/2021  Plaintiff (1)  
NOTE: 07/21/2021 
7/23/2021  SAS - Summons & Affidavit Of Service - Party (001)  7/23/2021  Plaintiff (1)  
NOTE: 07/21/2021 
7/23/2021  SAS - Summons & Affidavit Of Service - Party (002)  7/23/2021  Plaintiff (1)  
NOTE: 07/21/2021 
7/13/2021  IND - Indictment - Party (003)  7/23/2021  Plaintiff (1)  
7/13/2021  CID - Court Information Sheet - Party (003)  7/23/2021  Plaintiff (1)  
7/13/2021  600 - ME: GJ True Bill/Summons Issued - Party (003)  7/23/2021   
7/13/2021  IND - Indictment - Party (002)  7/23/2021  Plaintiff (1)  
7/13/2021  CID - Court Information Sheet - Party (002)  7/23/2021  Plaintiff (1)  
7/13/2021  600 - ME: GJ True Bill/Summons Issued - Party (002)  7/23/2021   
7/13/2021  IND - Indictment - Party (004)  7/23/2021  Plaintiff (1)  
7/13/2021  CID - Court Information Sheet - Party (004)  7/23/2021  Plaintiff (1)  
7/13/2021  600 - ME: GJ True Bill/Summons Issued - Party (004)  7/23/2021   
7/13/2021  IND - Indictment - Party (001)  7/23/2021  Plaintiff (1)  
7/13/2021  CID - Court Information Sheet - Party (001)  7/23/2021  Plaintiff (1)  
7/13/2021  600 - ME: GJ True Bill/Summons Issued - Party (001)  7/23/2021   
Case Calendar
Date Time Event
8/11/2021  8:30   Original Arraignment Hearing 
8/11/2021  9:00   Original Arraignment Hearing 
8/11/2021  9:00   Original Arraignment Hearing 
8/11/2021  9:00   Original Arraignment Hearing 
9/29/2021  8:15   Initial Pretrial Conference 
9/29/2021  8:15   Initial Pretrial Conference 
9/29/2021  8:15   Initial Pretrial Conference 
9/29/2021  8:15   Initial Pretrial Conference 
11/9/2021  8:31   Complex / Capital Case 
11/9/2021  8:31   Complex / Capital Case 
11/9/2021  8:31   Complex / Capital Case 
11/9/2021  8:31   Complex / Capital Case 
11/9/2021  8:31   Complex / Capital Case 
11/9/2021  8:31   Complex / Capital Case 
11/9/2021  8:31   Complex / Capital Case 
11/9/2021  8:31   Complex / Capital Case 
3/24/2022  8:30   Pre-Trial Conference 
3/24/2022  8:30   Pre-Trial Conference 
3/24/2022  8:30   Pre-Trial Conference 
3/24/2022  8:30   Pre-Trial Conference 
3/24/2022  8:30   Pre-Trial Conference 
3/24/2022  8:30   Pre-Trial Conference 
3/24/2022  8:30   Pre-Trial Conference 
3/24/2022  8:30   Pre-Trial Conference 
4/7/2022  9:00   Trial 
4/7/2022  9:00   Trial 
4/7/2022  9:00   Trial 
4/7/2022  9:00   Trial