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   Baldner, Victoria      
Randy Steven Kaas - (2)
 
Defendant  M   Jones, Richard   Master Calendar  CR2023-006287-001  
Disposition Information
Party Name ARSCode Description Crime Date Disposition Code Disposition Date
Randy Steven Kaas  13-2310 (F2)  FRAUDULENT SCHEMES/ARTIFICES  6/2/2020       
Randy Steven Kaas  13-2310 (F2)  FRAUDULENT SCHEMES/ARTIFICES  7/8/2020       
Randy Steven Kaas  13-2310 (F2)  FRAUDULENT SCHEMES/ARTIFICES  7/13/2020       
Randy Steven Kaas  13-2310 (F2)  FRAUDULENT SCHEMES/ARTIFICES  4/6/2021       
Randy Steven Kaas  13-2310 (F2)  FRAUDULENT SCHEMES/ARTIFICES  5/17/2021       
Randy Steven Kaas  13-2002A3 (F4)  FORGERY-OFFERS FORGED INSTRUM  6/30/2020       
Randy Steven Kaas  13-2002A3 (F4)  FORGERY-OFFERS FORGED INSTRUM  6/30/2020       
Randy Steven Kaas  13-2002A3 (F4)  FORGERY-OFFERS FORGED INSTRUM  3/23/2021       
Randy Steven Kaas  13-2002A3 (F4)  FORGERY-OFFERS FORGED INSTRUM  5/1/2021       
Randy Steven Kaas  13-1802 (F2)  THEFT  6/2/2020       
Randy Steven Kaas  13-1802 (F2)  THEFT  7/8/2020       
Randy Steven Kaas  13-1802 (F2)  THEFT  7/13/2020       
Randy Steven Kaas  13-1802 (F2)  THEFT  4/6/2021       
Randy Steven Kaas  13-1802 (F2)  THEFT  5/17/2021       
Case Documents
Filing Date Description Docket Date Filing Party
4/24/2023  ALG - Allegation - Party (001)  4/28/2023   
NOTE: STATE'S ALLEGATION OF AGGRAVATING CIRCUMSTANCES PURSUANT TO A.R.S. § 13-701 (D) 
4/21/2023  194 : Me: Initial Pretrial Conference - Party (001)  4/21/2023   
4/17/2023  STA - Statement - Party (001)  4/21/2023   
NOTE: INITIAL PRETRIAL CONFERENCE STATEMENT 
4/17/2023  NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (001)  4/20/2023   
NOTE: NOTICE OF DEFENSES AND REQUEST FOR NOTICE OF REBUTTAL WITNESSES 
4/17/2023  STA - Statement - Party (001)  4/20/2023   
NOTE: STATE'S NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE 
4/3/2023  NAR - Notice Of Appearance - Party (001)  4/5/2023   
NOTE: NOTICE OF APPEARANCE 
4/3/2023  NOT - Notice - Party (001)  4/6/2023   
NOTE: INVOCATION OF FIFTH AND SIXTH AMENDMENT RIGHTS 
3/7/2023  RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  3/20/2023   
3/6/2023  MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)  3/23/2023   
3/6/2023  RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)  3/23/2023   
3/6/2023  OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)  3/28/2023   
3/6/2023  ALG - Allegation - Party (001)  3/8/2023   
NOTE: STATE’S ALLEGATION OF THEFT AND FRAUDULENT SCHEME OF $100,000 OR MORE PURSUANT TO A.R.S. § 13-1802(H) AND A.R.S. §13- 2310(C) 
3/3/2023  152 - ME: Not Guilty Plea Arraign - Party (001)  3/3/2023   
3/1/2023  ROR - Release Order - Party (001)  3/1/2023   
NOTE: Release Order 
2/10/2023  GJT – Grand Jury Transcript - Party (001)  2/10/2023   
2/9/2023  SAS - Summons & Affidavit Of Service - Party (001)  2/9/2023  Plaintiff (1)  
NOTE: 02/03/2023 
1/30/2023  CID - Court Information Sheet - Party (001)  2/9/2023  Plaintiff (1)  
1/30/2023  IND - Indictment - Party (001)  2/9/2023  Plaintiff (1)  
1/30/2023  600 - ME: GJ True Bill/Summons Issued - Party (001)  2/9/2023   
Case Calendar
Date Time Event
3/1/2023  9:00   Original Arraignment Hearing 
4/18/2023  8:15   Initial Pretrial Conference 
5/22/2023  8:31   Comprehensive PreTrial Conference 
7/20/2023  8:30   Pre-Trial Conference 
7/27/2023  9:00   Trial