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   Beasley, Shaylee      
Chloe Rae Sergent - (2)
 
Defendant  F   Ortega, Alane   Master Calendar  CR2022-112217-001  
Keola Cachero Wimbish - (3)
 
Defendant  M   Lockhart, David   Master Calendar  CR2022-112217-002  
B Victim - (4)
 
Victim  N/A   Swinford, Robert      
B Victim - (5)
 
Victim  N/A   To Be Determined      
Disposition Information
Party Name ARSCode Description Crime Date Disposition Code Disposition Date
Chloe Rae Sergent  13-3623 (F2)  CHILD/VULNERABLE ADULT ABUSE  12/1/2020  Dismissed Due To Grand Jury Indictment  Dismissed Due To Grand Jury Indictment  4/14/2022 
Chloe Rae Sergent  13-3623 (F2)  CHILD/VULNERABLE ADULT ABUSE  12/1/2020  Dismissed Due To Grand Jury Indictment  Dismissed Due To Grand Jury Indictment  4/14/2022 
Keola Cachero Wimbish  13-3623 (F2)  CHILD/VULNERABLE ADULT ABUSE  12/1/2020  Dismissed Due To Grand Jury Indictment  Dismissed Due To Grand Jury Indictment  4/14/2022 
Keola Cachero Wimbish  13-3623 (F2)  CHILD/VULNERABLE ADULT ABUSE  12/1/2020  Dismissed Due To Grand Jury Indictment  Dismissed Due To Grand Jury Indictment  4/14/2022 
Chloe Rae Sergent  13-3623A1 (F2)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Chloe Rae Sergent  13-3623A1 (F2)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Chloe Rae Sergent  13-3623A1 (F2)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Chloe Rae Sergent  13-3623A1 (F2)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Chloe Rae Sergent  13-3623B1 (F4)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Chloe Rae Sergent  13-3623B1 (F4)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Chloe Rae Sergent  13-3623B1 (F4)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Chloe Rae Sergent  13-3623B1 (F4)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Chloe Rae Sergent  13-3623B1 (F4)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Chloe Rae Sergent  13-1202A1 (M1)  THREAT-INTIM W/INJ-DMGE PROP  12/1/2020       
Keola Cachero Wimbish  13-3623A1 (F2)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Keola Cachero Wimbish  13-3623A1 (F2)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Keola Cachero Wimbish  13-3623A1 (F2)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Keola Cachero Wimbish  13-3623A1 (F2)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Keola Cachero Wimbish  13-3623A1 (F2)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Keola Cachero Wimbish  13-3623A1 (F2)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Keola Cachero Wimbish  13-3623A1 (F2)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Keola Cachero Wimbish  13-3623B1 (F4)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Keola Cachero Wimbish  13-3623B1 (F4)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Keola Cachero Wimbish  13-3623B1 (F4)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Keola Cachero Wimbish  13-3623B1 (F4)  CHILD/VUL ADULT ABUSE-INTENT  12/1/2020       
Keola Cachero Wimbish  13-1202A1 (M1)  THREAT-INTIM W/INJ-DMGE PROP  12/1/2020       
Keola Cachero Wimbish  13-1204A2 (F2)  AGG ASLT-DEADLY WPN/DANG INST  12/1/2020       
Keola Cachero Wimbish  13-1204A2 (F2)  AGG ASLT-DEADLY WPN/DANG INST  12/1/2020       
Case Documents
Filing Date Description Docket Date Filing Party
3/2/2023  027 - ME: Pretrial Conference - Party (001)  3/2/2023   
3/2/2023  027 - ME: Pretrial Conference - Party (002)  3/2/2023   
2/20/2023  REP - Report - Party (002)  2/23/2023   
NOTE: COMPLEX CASE JOINT CASE MANAGEMENT REPORT PURSUANT TO A.O. NO. 2010-090 
2/3/2023  027 - ME: Pretrial Conference - Party (001)  2/3/2023   
2/3/2023  027 - ME: Pretrial Conference - Party (002)  2/3/2023   
1/30/2023  REP - Report - Party (002)  1/31/2023   
NOTE: COMPLEX CASE JOINT CASE MANAGEMENT REPORT PURSUANT TO A.O. NO. 2010-090 
1/27/2023  REP - Report - Party (001)  1/30/2023   
NOTE: COMPLEX CASE JOINT CASE MANAGEMENT REPORT PURSUANT TO A.O. NO. 2010-090 
12/12/2022  598 - ME: Continuance Past last Day - Party (001)  12/12/2022   
12/12/2022  598 - ME: Continuance Past last Day - Party (002)  12/12/2022   
12/6/2022  MCO - Motion To Continue - Party (001)  12/7/2022   
NOTE: UNOPPOSED MOTION TO CONTINUE FINAL TRIAL MANAGEMENT CONFERENCE AND TRIAL DATE 
12/5/2022  REP - Report - Party (002)  12/5/2022   
NOTE: COMPLEX CASE JOINT CASE MANAGEMENT REPORT PURSUANT TO A.O. NO. 2010-090 
12/5/2022  REP - Report - Party (001)  12/6/2022   
NOTE: COMPLEX CASE JOINT CASE MANAGEMENT REPORT PURSUANT TO A.O. NO. 2010-090 
11/30/2022  331 - ME: Settlement Conference - Party (001)  11/30/2022   
11/16/2022  027 - ME: Pretrial Conference - Party (001)  11/16/2022   
11/16/2022  027 - ME: Pretrial Conference - Party (002)  11/16/2022   
11/9/2022  REP - Report - Party (001)  11/10/2022   
NOTE: COMPLEX CASE JOINT CASE MANAGEMENT REPORT PURSUANT TO A.O. NO. 2010-090 
11/9/2022  REP - Report - Party (002)  11/10/2022   
NOTE: COMPLEX CASE JOINT CASE MANAGEMENT REPORT PURSUANT TO A.O. NO. 2010-090 
10/26/2022  027 - ME: Pretrial Conference - Party (001)  10/26/2022   
10/26/2022  027 - ME: Pretrial Conference - Party (002)  10/26/2022   
10/17/2022  REP - Report - Party (001)  10/18/2022   
NOTE: COMPLEX CASE JOINT CASE MANAGEMENT REPORT PURSUANT TO A.O. NO. 2010-090 
10/17/2022  REP - Report - Party (002)  10/18/2022   
NOTE: COMPLEX CASE JOINT CASE MANAGEMENT REPORT PURSUANT TO A.O. NO. 2010-090 
10/6/2022  002 - ME: Hearing Vacated - Party (001)  10/6/2022   
9/15/2022  070 - ME: Settlement Conference Set - Party (001)  9/15/2022   
9/7/2022  027 - ME: Pretrial Conference - Party (001)  9/7/2022   
9/7/2022  027 - ME: Pretrial Conference - Party (002)  9/7/2022   
8/29/2022  REP - Report - Party (002)  8/30/2022   
NOTE: COMPLEX CASE JOINT CASE MANAGEMENT REPORT PURSUANT TO A.O. NO. 2010-090 
8/29/2022  REP - Report - Party (002)  8/31/2022   
NOTE: COMPLEX CASE JOINT CASE MANAGEMENT REPORT PURSUANT TO A.O. NO. 2010-090 
8/26/2022  REP - Report - Party (002)  8/30/2022   
NOTE: COMPLEX CASE JOINT CASE MANAGEMENT REPORT PURSUANT TO A.O. NO. 2010-090 
8/25/2022  REP - Report - Party (001)  8/26/2022   
NOTE: COMPLEX CASE JOINT CASE MANAGEMENT REPORT PURSUANT TO A.O. NO. 2010-090 
8/2/2022  NAR - Notice Of Appearance - Party (001)  8/4/2022   
NOTE: Crime Victims Notice of Appearance 
8/2/2022  NAR - Notice Of Appearance - Party (002)  8/4/2022   
NOTE: Crime Victims Notice of Appearance 
7/15/2022  027 - ME: Pretrial Conference - Party (001)  7/15/2022   
7/15/2022  027 - ME: Pretrial Conference - Party (002)  7/15/2022   
7/9/2022  REP - Report - Party (002)  7/11/2022   
NOTE: COMPLEX CASE JOINT CASE MANAGEMENT REPORT PURSUANT TO A.O. NO. 2010-090 
6/28/2022  NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (001)  6/29/2022   
NOTE: NOTICE OF DEFENSES, WITNESSES AND EXHIBITS AND REQUEST FOR NOTICE OF REBUTTAL WITNESSES 
6/15/2022  590 - ME: Complex Case Order - Party (002)  6/15/2022   
6/15/2022  590 - ME: Complex Case Order - Party (001)  6/15/2022   
6/13/2022  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (002)  6/20/2022   
6/13/2022  194 : Me: Initial Pretrial Conference - Party (001)  6/13/2022   
6/13/2022  194 : Me: Initial Pretrial Conference - Party (002)  6/13/2022   
6/6/2022  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (002)  6/13/2022   
NOTE: TRANSCRIPT OF GRAND JURY PROCEEDINGS 
6/6/2022  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (002)  6/14/2022   
6/6/2022  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (002)  6/16/2022   
6/3/2022  STA - Statement - Party (002)  6/6/2022   
NOTE: INITIAL PRETRIAL CONFERENCE STATEMENT 
6/3/2022  MOT - Motion - Party (002)  6/7/2022   
NOTE: STATE’S MOTION FOR COMPLEX CASE DESIGNATION 
6/3/2022  STA - Statement - Party (001)  6/7/2022   
NOTE: INITIAL PRETRIAL CONFERENCE STATEMENT 
6/2/2022  ACO - Allegation of Historical Priors - Party (002)  6/3/2022   
NOTE: STATE'S ALLEGATION OF HISTORICAL PRIORS 
6/2/2022  RQH - Request For Hearing - Party (002)  6/3/2022   
NOTE: STATE’S REQUEST FOR RULE 609 HEARING 
6/2/2022  ALG - Allegation - Party (002)  6/3/2022   
NOTE: STATE'S ALLEGATION OF AGGRAVATING CIRCUMSTANCES 
6/2/2022  DAR - Notice of Disclosure and Request for Disclosure - Party (002)  6/3/2022   
NOTE: STATE’S NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE 
6/2/2022  NOT - Notice - Party (002)  6/3/2022   
NOTE: NOTICE OF STATE'S RULE 15.2 REQUEST FOR PHYSICAL EVIDENCE AND REQUEST FOR LEAVE OF COURT TO TAKE PHYSICAL EVIDENCE 
6/2/2022  AOC - Allegation of Offenses Committed While Released From Confinement - Party (002)  6/6/2022   
NOTE: STATE'S ALLEGATION OF OFFENSES COMMITTED WHILE RELEASED FROM CONFINEMENT PURSUANT TO A.R.S. § 13- 708 
6/2/2022  DAR - Notice of Disclosure and Request for Disclosure - Party (001)  6/6/2022   
NOTE: STATE’S NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE 
6/2/2022  ALG - Allegation - Party (001)  6/6/2022   
NOTE: STATE'S ALLEGATION OF AGGRAVATING CIRCUMSTANCES 
5/17/2022  GJT – Grand Jury Transcript - Party (001)  5/17/2022   
5/17/2022  GJT – Grand Jury Transcript - Party (002)  5/17/2022   
4/25/2022  152 - ME: Not Guilty Plea Arraign - Party (002)  4/25/2022   
4/25/2022  152 - ME: Not Guilty Plea Arraign - Party (001)  4/25/2022   
4/20/2022  ROB – Release Order Secured Appearance Bond - Party (001)  4/21/2022   
NOTE: Release Order/$50,000 
4/20/2022  ROB – Release Order Secured Appearance Bond - Party (002)  4/21/2022   
NOTE: Secured Appearance Bond $50,000.00 
4/13/2022  176 - ME: Continuance - Party (002)  4/13/2022   
4/13/2022  IND - Indictment - Party (001)  4/19/2022  Plaintiff (1)  
4/13/2022  CID - Court Information Sheet - Party (001)  4/19/2022  Plaintiff (1)  
4/13/2022  606 - ME: GJ Not/Supervening Indictment - Party (001)  4/19/2022   
4/13/2022  NSI - Notice of Supervening Indictment - Party (001)  4/19/2022  Plaintiff (1)  
4/13/2022  MOT - Motion - Party (001)  4/19/2022  Plaintiff (1)  
NOTE: TO FILE VICTIM IDENTIFIER UNDER SEAL 
4/13/2022  ORD - Order - Party (001)  4/19/2022  Plaintiff (1)  
NOTE: TO FILE VICTIM IDENTIFIER UNDER SEAL 
4/13/2022  SDD - Notice: Sealed Document - Party (001)  4/19/2022  Plaintiff (1)  
NOTE: RULE 2.3 VICTIM IDENTIFIER INFORMATION FORM 
4/13/2022  IND - Indictment - Party (002)  4/19/2022  Plaintiff (1)  
4/13/2022  CID - Court Information Sheet - Party (002)  4/19/2022  Plaintiff (1)  
4/13/2022  606 - ME: GJ Not/Supervening Indictment - Party (002)  4/19/2022   
4/13/2022  NSI - Notice of Supervening Indictment - Party (002)  4/19/2022  Plaintiff (1)  
4/13/2022  MOT - Motion - Party (002)  4/19/2022  Plaintiff (1)  
NOTE: TO FILE VICTIM IDENTIFIER UNDER SEAL 
4/13/2022  ORD - Order - Party (002)  4/19/2022  Plaintiff (1)  
NOTE: TO FILE VICTIM IDENTIFIER UNDER SEAL 
4/13/2022  SDD - Notice: Sealed Document - Party (002)  4/19/2022  Plaintiff (1)  
NOTE: RULE 2.3 VICTIM IDENTIFIER INFORMATION FORM 
4/12/2022  NPH - Notice of Affirmation of Preliminary Hearing - Party (001)  4/18/2022   
4/12/2022  OCW - Order for Withdrawal of Counsel - Party (002)  4/18/2022   
4/12/2022  022 - ME: Order Signed - Party (001)  4/12/2022   
4/12/2022  022 - ME: Order Signed - Party (002)  4/12/2022   
4/8/2022  DCO - Direct Complaint - Party (001)  4/8/2022   
4/8/2022  DCO - Direct Complaint - Party (002)  4/8/2022   
4/8/2022  CID - Court Information Sheet - Party (001)  4/8/2022   
4/8/2022  RQU - Release Questionnaire - Party (001)  4/8/2022   
NOTE: FORM IV 
4/8/2022  MOT - Motion - Party (001)  4/8/2022   
NOTE: MOTION TO FILE VICTIM IDENTIFIER UNDER SEAL 
4/8/2022  ORD - Order - Party (001)  4/8/2022   
NOTE: ORDER TO SEAL VICTIM IDENTIFIER 
4/8/2022  SDD - Notice: Sealed Document - Party (001)  4/8/2022   
NOTE: RULE 2.3 VICTIM IDENTIFIER 
4/8/2022  CID - Court Information Sheet - Party (002)  4/8/2022   
4/8/2022  RQU - Release Questionnaire - Party (002)  4/8/2022   
NOTE: FORM IV 
4/8/2022  MOT - Motion - Party (002)  4/8/2022   
NOTE: MOTION TO FILE VICTIM IDENTIFIER UNDER SEAL 
4/8/2022  ORD - Order - Party (002)  4/8/2022   
NOTE: ORDER TO SEAL VICTIM IDENTIFIER 
4/8/2022  SDD - Notice: Sealed Document - Party (002)  4/8/2022   
NOTE: RULE 2.3 VICTIM IDENTIFIER 
4/8/2022  ROC– Release Order/Order Regarding Counsel - Party (002)  4/8/2022   
NOTE: IA Release Order 
4/8/2022  ROC– Release Order/Order Regarding Counsel - Party (001)  4/8/2022   
NOTE: IA Release Order 
4/8/2022  IAD - Initial Appearance Document - Party (002)  4/8/2022   
NOTE: IA Packet 
4/8/2022  IAD - Initial Appearance Document - Party (001)  4/8/2022   
NOTE: IA Packet 
Case Calendar
Date Time Event
4/12/2022  10:30   Status Conference 
4/12/2022  10:30   Status Conference 
4/14/2022  10:30   Preliminary Hearing 
4/14/2022  10:30   Preliminary Hearing 
4/20/2022  8:30   Original Arraignment Hearing 
4/20/2022  8:30   Original Arraignment Hearing 
5/13/2022  10:30   Status Conference 
5/17/2022  10:30   Preliminary Hearing 
6/7/2022  8:15   Initial Pretrial Conference 
6/7/2022  8:15   Initial Pretrial Conference 
7/11/2022  8:30   Complex / Capital Case 
7/11/2022  8:30   Complex / Capital Case 
7/12/2022  8:31   Comprehensive PreTrial Conference 
7/12/2022  8:31   Comprehensive PreTrial Conference 
8/1/2022  8:30   Pre-Trial Conference 
8/1/2022  8:30   Pre-Trial Conference 
8/16/2022  9:00   Trial 
8/16/2022  9:00   Trial 
8/29/2022  8:30   Complex / Capital Case 
8/29/2022  8:30   Complex / Capital Case 
10/17/2022  8:30   Complex / Capital Case 
10/17/2022  8:30   Complex / Capital Case 
11/4/2022  10:00   Settlement Conference 
11/10/2022  9:00   Complex / Capital Case 
11/10/2022  9:00   Complex / Capital Case 
11/22/2022  13:30   Settlement Conference 
12/5/2022  8:30   Pre-Trial Conference 
12/5/2022  8:30   Pre-Trial Conference 
12/20/2022  9:00   Trial 
12/20/2022  9:00   Trial 
1/31/2023  8:30   Complex / Capital Case 
1/31/2023  8:30   Complex / Capital Case 
2/22/2023  8:30   Complex / Capital Case 
2/22/2023  8:30   Complex / Capital Case 
4/3/2023  8:30   Complex / Capital Case 
4/3/2023  8:30   Complex / Capital Case 
6/6/2023  8:30   Pre-Trial Conference 
6/6/2023  8:30   Pre-Trial Conference 
6/13/2023  9:00   Trial 
6/13/2023  9:00   Trial