« Return to search results
Case Information
Case Type:
Criminal
Location:
Downtown
Party Information
Party Name - Number
Relationship
Sex
Attorney
Judge
Case #
Party Name
State Of Arizona - (1)
Relationship
Plaintiff
Sex
N/A
Attorney
Alleman, Paula
Judge
Case #
Party Name
Monique Gracia Deanda - (2)
Relationship
Defendant
Sex
F
Attorney
Freeman, Michael
Judge
Master Calendar
Case #
CR2011-007580-001
Party Name
Frank Blas GraciaIII - (3)
Relationship
Defendant
Sex
M
Attorney
Iacob, Anca
Judge
Master Calendar
Case #
CR2011-007580-002
Party Name
Gil C Negrete - (4)
Relationship
Defendant
Sex
M
Attorney
Simpson, Alan
Judge
Master Calendar
Case #
CR2011-007580-003
Party Name
Irene Gracia Rodriguez - (5)
Relationship
Defendant
Sex
F
Attorney
De La Torre, Daniela
Judge
Master Calendar
Case #
CR2011-007580-004
Party Name
Clerk Of The Court - (6)
Relationship
In The Matter Of
Sex
N/A
Attorney
To Be Determined
Judge
Case #
CR2011-007580-004
Disposition Information
Party Name
Gil C Negrete 
Crime Date
4/13/2011
Date
12/4/2012
Description
MONEY LAUND-EVADE REPORT
ARSCode
13-2317B5 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Gil C Negrete 
Crime Date
4/13/2011
Date
9/25/2012
Description
MONEY LAUNDERING
ARSCode
13-2317 (M1)
Disposition Code
Pled to Reduced Charge
Disposition
Pled Guilty To Reduced Charge
Party Name
Monique Gracia Deanda 
Crime Date
4/13/2011
Date
12/11/2012
Description
MONEY LAUND-EVADE REPORT
ARSCode
13-2317B5 (F3)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Monique Gracia Deanda 
Crime Date
4/13/2011
Date
12/11/2012
Description
MONEY LAUND-EVADE REPORT
ARSCode
13-2317B5 (F3)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Frank Blas Gracia III 
Crime Date
4/13/2011
Date
12/11/2012
Description
MONEY LAUND-EVADE REPORT
ARSCode
13-2317B5 (F3)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Frank Blas Gracia III 
Crime Date
4/13/2011
Date
12/11/2012
Description
MONEY LAUND-EVADE REPORT
ARSCode
13-2317B5 (F3)
Disposition Code
Dismd Pros Mot
Disposition
Dismissed By Prosecution Motion
Party Name
Irene Gracia Rodriguez 
Crime Date
4/13/2011
Date
12/7/2012
Description
MONEY LAUND-EVADE REPORT
ARSCode
13-2317B5 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Irene Gracia Rodriguez 
Crime Date
4/13/2011
Date
10/25/2012
Description
MONEY LAUNDERING
ARSCode
13-2317 (M1)
Disposition Code
Pled to Reduced Charge
Disposition
Pled Guilty To Reduced Charge
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
12/11/2019
Description
OSJ - Order re: Setting Aside Judgment of Guilt - Party (003)
Docket Date
12/11/2019
Filing Party
NOTE:
DENIED
Filing Date
9/18/2019
Description
REL - Reply - Party (003)
Docket Date
9/19/2019
Filing Party
NOTE:
DEFENDANTS REPLY TO STATES RESPONSE TO DEFENDANT MOTION TO SET ASIDE JUDGMENT OF GUILT
Filing Date
9/4/2019
Description
RMR - Response to Defendant's Motion - Party (003)
Docket Date
9/4/2019
Filing Party
NOTE:
States Response to Defendants Motion to Set Aside Judgment of Guilt
Filing Date
8/8/2019
Description
CFI - Criminal Financial Information Worksheet - Party (003)
Docket Date
8/8/2019
Filing Party
NOTE:
Criminal Financial Information Worksheet
Filing Date
8/7/2019
Description
ASJ - Application to Set aside Judgment / Dismiss Charges - Party (003)
Docket Date
8/7/2019
Filing Party
Defendant(4)
Filing Date
7/23/2014
Description
DEW - Disposition Of Exhibit Worksheet - Party (003)
Docket Date
7/23/2014
Filing Party
Filing Date
3/31/2014
Description
LED - 2.8 (d) Letter - Party (003)
Docket Date
3/31/2014
Filing Party
Filing Date
10/31/2013
Description
ODP - Order of Discharge of Probation - Party (003)
Docket Date
11/14/2013
Filing Party
NOTE:
COUNT 2
Filing Date
9/19/2013
Description
PTP - Petition Early Termination Probation Order - Party (003)
Docket Date
9/24/2013
Filing Party
NOTE:
COUNT 2
Filing Date
6/13/2013
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
6/13/2013
Filing Party
Filing Date
5/30/2013
Description
MTD - Motion To Dismiss - Party (001)
Docket Date
5/31/2013
Filing Party
NOTE:
motion to dismiss with prejudice
Filing Date
4/3/2013
Description
ODM - Order of Discharge from Probation - Misdemeanor Designation - Party (004)
Docket Date
4/8/2013
Filing Party
NOTE:
COUNT 2
Filing Date
4/3/2013
Description
PTP - Petition Early Termination Probation Order - Party (004)
Docket Date
4/5/2013
Filing Party
NOTE:
COUNT 2
Filing Date
12/24/2012
Description
DRE - Disposition Report - Party (001)
Docket Date
12/28/2012
Filing Party
Filing Date
12/24/2012
Description
DRE - Disposition Report - Party (002)
Docket Date
12/28/2012
Filing Party
Filing Date
12/21/2012
Description
DRE - Disposition Report - Party (003)
Docket Date
12/28/2012
Filing Party
Filing Date
12/18/2012
Description
DRE - Disposition Report - Party (004)
Docket Date
12/22/2012
Filing Party
Filing Date
12/14/2012
Description
042 - ME: Case Dismissed - Full - Party (002)
Docket Date
12/14/2012
Filing Party
Filing Date
12/14/2012
Description
042 - ME: Case Dismissed - Full - Party (001)
Docket Date
12/14/2012
Filing Party
Filing Date
12/11/2012
Description
110 - ME: Suspension Of Sentence - Unsupervised Probation - Party (004)
Docket Date
12/11/2012
Filing Party
Filing Date
12/11/2012
Description
ORE - Order To Release/Exonerate Bond - Party (001)
Docket Date
12/14/2012
Filing Party
Filing Date
12/7/2012
Description
NRR - Notice Of Rights - Party (004)
Docket Date
1/11/2013
Filing Party
Filing Date
12/7/2012
Description
TCP - Terms & Conditions Of Probation/Money Ordered - Party (004)
Docket Date
12/18/2012
Filing Party
Filing Date
12/7/2012
Description
PSR - Presentence Report - Party (004)
Docket Date
12/12/2012
Filing Party
Filing Date
12/6/2012
Description
110 - ME: Suspension Of Sentence - Unsupervised Probation - Party (003)
Docket Date
12/6/2012
Filing Party
Filing Date
12/4/2012
Description
PSR - Presentence Report - Party (003)
Docket Date
12/6/2012
Filing Party
Filing Date
12/4/2012
Description
TCP - Terms & Conditions Of Probation/Money Ordered - Party (003)
Docket Date
12/14/2012
Filing Party
Filing Date
12/4/2012
Description
NRR - Notice Of Rights - Party (003)
Docket Date
12/10/2012
Filing Party
Filing Date
12/3/2012
Description
SME – Sentencing Memo - Party (003)
Docket Date
12/3/2012
Filing Party
NOTE:
SENTENCING MEMORANDUM OF GIL NEGRETE
Filing Date
11/29/2012
Description
029 - ME: Status Conference - Party (001)
Docket Date
11/29/2012
Filing Party
Filing Date
11/26/2012
Description
029 - ME: Status Conference - Party (002)
Docket Date
11/26/2012
Filing Party
Filing Date
11/2/2012
Description
056 - ME: Hearing Set - Party (004)
Docket Date
11/2/2012
Filing Party
Filing Date
10/31/2012
Description
169 - ME: Sent/Dispo Reset - Party (003)
Docket Date
10/31/2012
Filing Party
Filing Date
10/31/2012
Description
105 - ME: Plea Agreement/Change Of Plea - Party (004)
Docket Date
10/31/2012
Filing Party
Filing Date
10/25/2012
Description
PAG - Plea Agreement - Party (004)
Docket Date
11/1/2012
Filing Party
Filing Date
10/23/2012
Description
SME – Sentencing Memo - Party (003)
Docket Date
10/24/2012
Filing Party
NOTE:
States
Filing Date
10/10/2012
Description
083 - ME: Conference Reset/Cont - Party (001)
Docket Date
10/10/2012
Filing Party
Filing Date
10/10/2012
Description
083 - ME: Conference Reset/Cont - Party (002)
Docket Date
10/10/2012
Filing Party
Filing Date
10/10/2012
Description
083 - ME: Conference Reset/Cont - Party (004)
Docket Date
10/10/2012
Filing Party
Filing Date
10/1/2012
Description
002 - ME: Hearing Vacated - Party (002)
Docket Date
10/1/2012
Filing Party
Filing Date
10/1/2012
Description
002 - ME: Hearing Vacated - Party (001)
Docket Date
10/1/2012
Filing Party
Filing Date
10/1/2012
Description
002 - ME: Hearing Vacated - Party (004)
Docket Date
10/1/2012
Filing Party
Filing Date
10/1/2012
Description
085 - ME: Conference - Party (003)
Docket Date
10/1/2012
Filing Party
Filing Date
9/26/2012
Description
105 - ME: Plea Agreement/Change Of Plea - Party (003)
Docket Date
9/26/2012
Filing Party
Filing Date
9/25/2012
Description
PAG - Plea Agreement - Party (003)
Docket Date
9/28/2012
Filing Party
Filing Date
9/21/2012
Description
MEM - Memorandum - Party (003)
Docket Date
9/21/2012
Filing Party
NOTE:
Settlement Conference
Filing Date
9/14/2012
Description
083 - ME: Conference Reset/Cont - Party (003)
Docket Date
9/14/2012
Filing Party
Filing Date
9/14/2012
Description
083 - ME: Conference Reset/Cont - Party (001)
Docket Date
9/14/2012
Filing Party
Filing Date
9/14/2012
Description
083 - ME: Conference Reset/Cont - Party (002)
Docket Date
9/14/2012
Filing Party
Filing Date
9/14/2012
Description
083 - ME: Conference Reset/Cont - Party (004)
Docket Date
9/14/2012
Filing Party
Filing Date
8/27/2012
Description
081 - ME: Trial Vacated - Party (004)
Docket Date
8/27/2012
Filing Party
Filing Date
8/27/2012
Description
081 - ME: Trial Vacated - Party (001)
Docket Date
8/27/2012
Filing Party
Filing Date
8/27/2012
Description
081 - ME: Trial Vacated - Party (003)
Docket Date
8/27/2012
Filing Party
Filing Date
8/27/2012
Description
081 - ME: Trial Vacated - Party (002)
Docket Date
8/27/2012
Filing Party
Filing Date
8/27/2012
Description
ORD - Order - Party (003)
Docket Date
8/30/2012
Filing Party
NOTE:
THE COURT DIRECTS JP MORGAN CHASE BANK, NA TO PROVIDE TO COUNSEL FOR NEGRETE THE FOLLOWING DESCRIBED ITEMS: VIDEO FOOTAGE OF THE TRANSACTION OF APRIL 13, 2012 AND LAST KNOWN ADDRESS AND REFERENCE INFORMATION OF THE TELLER CONDUCTING THE TRANSACTION
Filing Date
8/22/2012
Description
NOT - Notice - Party (003)
Docket Date
8/22/2012
Filing Party
NOTE:
of Errata
Filing Date
8/21/2012
Description
MFD - Motion For Discovery - Party (003)
Docket Date
8/21/2012
Filing Party
NOTE:
No. 1: Records of JP Morgan Chase Bank
Filing Date
8/21/2012
Description
REQ - Request - Party (003)
Docket Date
8/21/2012
Filing Party
NOTE:
Defendants / Non-Uniform Jury Instruction No. 1 - Structuring
Filing Date
8/15/2012
Description
MOT - Motion - Party (002)
Docket Date
8/15/2012
Filing Party
NOTE:
FOR CONTINUANCE OF TRIAL DATE
Filing Date
8/13/2012
Description
085 - ME: Conference - Party (003)
Docket Date
8/13/2012
Filing Party
Filing Date
8/13/2012
Description
085 - ME: Conference - Party (004)
Docket Date
8/13/2012
Filing Party
Filing Date
8/13/2012
Description
085 - ME: Conference - Party (002)
Docket Date
8/13/2012
Filing Party
Filing Date
8/13/2012
Description
085 - ME: Conference - Party (001)
Docket Date
8/13/2012
Filing Party
Filing Date
8/13/2012
Description
023 - ME: Order Entered By Court - Party (003)
Docket Date
8/13/2012
Filing Party
Filing Date
8/7/2012
Description
OBJ - Objection/Opposition - Party (003)
Docket Date
8/8/2012
Filing Party
NOTE:
to Defendant Deandas Motion in Limine to Preclude information re Source of Funds
Filing Date
8/3/2012
Description
OBJ - Objection/Opposition - Party (004)
Docket Date
8/3/2012
Filing Party
NOTE:
TO STATE’S RESPONSE TO DEFENDANT DEANDA’S (001) MOTION IN LIMINE
Filing Date
8/3/2012
Description
OBJ - Objection/Opposition - Party (002)
Docket Date
8/6/2012
Filing Party
NOTE:
/ TO STATE’S RESPONSE TO DEFENDANT DEANDA’S (001) MOTION IN LIMINE
Filing Date
7/20/2012
Description
089 - ME: Trial Setting - Party (002)
Docket Date
7/20/2012
Filing Party
Filing Date
7/20/2012
Description
089 - ME: Trial Setting - Party (001)
Docket Date
7/20/2012
Filing Party
Filing Date
7/20/2012
Description
089 - ME: Trial Setting - Party (004)
Docket Date
7/20/2012
Filing Party
Filing Date
7/20/2012
Description
089 - ME: Trial Setting - Party (003)
Docket Date
7/20/2012
Filing Party
Filing Date
7/19/2012
Description
023 - ME: Order Entered By Court - Party (003)
Docket Date
7/19/2012
Filing Party
Filing Date
7/16/2012
Description
MOT - Motion - Party (003)
Docket Date
7/17/2012
Filing Party
NOTE:
to Waive Appearance
Filing Date
7/11/2012
Description
ALT - Appeals Letter Of Transmittal - Party (003)
Docket Date
7/16/2012
Filing Party
Filing Date
7/11/2012
Description
CAO - Court Of Appeals Order - Party (003)
Docket Date
7/16/2012
Filing Party
NOTE:
DISMISSING SPECIAL ACTION
Filing Date
7/5/2012
Description
083 - ME: Conference Reset/Cont - Party (002)
Docket Date
7/5/2012
Filing Party
Filing Date
7/5/2012
Description
083 - ME: Conference Reset/Cont - Party (004)
Docket Date
7/5/2012
Filing Party
Filing Date
7/5/2012
Description
083 - ME: Conference Reset/Cont - Party (003)
Docket Date
7/5/2012
Filing Party
Filing Date
7/5/2012
Description
083 - ME: Conference Reset/Cont - Party (001)
Docket Date
7/5/2012
Filing Party
Filing Date
6/5/2012
Description
028 - ME: Status Conference Set - Party (003)
Docket Date
6/5/2012
Filing Party
Filing Date
6/5/2012
Description
028 - ME: Status Conference Set - Party (001)
Docket Date
6/5/2012
Filing Party
Filing Date
6/5/2012
Description
028 - ME: Status Conference Set - Party (002)
Docket Date
6/5/2012
Filing Party
Filing Date
6/5/2012
Description
028 - ME: Status Conference Set - Party (004)
Docket Date
6/5/2012
Filing Party
Filing Date
5/25/2012
Description
ORD - Order - Party (003)
Docket Date
6/13/2012
Filing Party
NOTE:
PERMITTING DEFENDANT TO FILE WITH THE CLERK A CD WHICH CONTAINS THE POST-ARREST INTERVIEW OF CODEFENDANT IRENE RODRIQUEZ
Filing Date
5/24/2012
Description
MOT - Motion - Party (003)
Docket Date
5/24/2012
Filing Party
NOTE:
Motion to Correct Record
Filing Date
4/26/2012
Description
MIL - Motion In Limine - Party (001)
Docket Date
4/26/2012
Filing Party
NOTE:
to preclude unrelated charges
Filing Date
4/25/2012
Description
005 - ME: Hearing - Party (001)
Docket Date
4/25/2012
Filing Party
Filing Date
4/25/2012
Description
005 - ME: Hearing - Party (004)
Docket Date
4/25/2012
Filing Party
Filing Date
4/25/2012
Description
005 - ME: Hearing - Party (003)
Docket Date
4/25/2012
Filing Party
Filing Date
4/25/2012
Description
005 - ME: Hearing - Party (002)
Docket Date
4/25/2012
Filing Party
Filing Date
4/2/2012
Description
RES - Response - Party (001)
Docket Date
4/2/2012
Filing Party
NOTE:
States / to Defendant Deandas Motion to Sever Trial and Preclude Statements
Filing Date
3/30/2012
Description
REL - Reply - Party (003)
Docket Date
3/30/2012
Filing Party
NOTE:
in re: Motion to Dismiss Indictment
Filing Date
3/16/2012
Description
MOT - Motion - Party (001)
Docket Date
3/16/2012
Filing Party
NOTE:
to Sever Trial from codefendants and preclude Statements
Filing Date
3/16/2012
Description
RMR - Response to Defendant's Motion - Party (003)
Docket Date
3/21/2012
Filing Party
NOTE:
TO DISMISS INDICTMENT
Filing Date
3/16/2012
Description
RES - Response - Party (001)
Docket Date
3/21/2012
Filing Party
NOTE:
SUPPLEMENTAL / TO NEW ISSUE RAISED IN DEFENDANT'S REPLY
Filing Date
3/15/2012
Description
NOT - Notice - Party (001)
Docket Date
3/16/2012
Filing Party
NOTE:
OF JOINDER TO MOTION TO DISMISS
Filing Date
3/12/2012
Description
NOT - Notice - Party (002)
Docket Date
3/13/2012
Filing Party
NOTE:
OF JOINDER IN CO DEFENDANT GIL NEGRETE’S MOTION TO DISMISS INDICTMENT
Filing Date
3/2/2012
Description
NOT - Notice - Party (004)
Docket Date
3/2/2012
Filing Party
NOTE:
OF JOINDER TO CODEFENDANT MONIQUE GARCIA DEANDA’S SUPPLEMENT TO REPLY IN SUPPORT OF MOTION TO DISMISS/REMAND
Filing Date
3/2/2012
Description
MTD - Motion To Dismiss - Party (003)
Docket Date
3/2/2012
Filing Party
NOTE:
Indictment
Filing Date
3/1/2012
Description
005 - ME: Hearing - Party (002)
Docket Date
3/1/2012
Filing Party
Filing Date
3/1/2012
Description
005 - ME: Hearing - Party (003)
Docket Date
3/1/2012
Filing Party
Filing Date
3/1/2012
Description
005 - ME: Hearing - Party (004)
Docket Date
3/1/2012
Filing Party
Filing Date
3/1/2012
Description
005 - ME: Hearing - Party (001)
Docket Date
3/1/2012
Filing Party
Filing Date
2/29/2012
Description
NOJ – Notice of Joinder - Party (002)
Docket Date
2/29/2012
Filing Party
NOTE:
DELAYED NOTICE OF JOINDER IN CO DEFENDANT GIL NEGRETE’S MOTION TO CONTINUE
Filing Date
2/29/2012
Description
NOJ – Notice of Joinder - Party (002)
Docket Date
2/29/2012
Filing Party
NOTE:
DELAYED NOTICE OF JOINDER IN CO DEFENDANT MONIQUE GRACIA DEANDA’S SUPPLEMENT TO REPLY SUPPORTNG MOTION TO DISMISS AND REMAND
Filing Date
2/24/2012
Description
EXW - Exhibits Work Sheet - Party (003)
Docket Date
3/2/2012
Filing Party
Filing Date
2/20/2012
Description
REL - Reply - Party (001)
Docket Date
2/21/2012
Filing Party
NOTE:
SUPPLEMENTAL TO REPLY SUPPORTING MOTION TO DISMISS AND REMAND AND NOTICE OF NEW ADDRESS
Filing Date
2/16/2012
Description
083 - ME: Conference Reset/Cont - Party (001)
Docket Date
2/16/2012
Filing Party
Filing Date
2/16/2012
Description
083 - ME: Conference Reset/Cont - Party (004)
Docket Date
2/16/2012
Filing Party
Filing Date
2/16/2012
Description
083 - ME: Conference Reset/Cont - Party (002)
Docket Date
2/16/2012
Filing Party
Filing Date
2/16/2012
Description
095 - ME: Oral Argument Reset - Party (003)
Docket Date
2/16/2012
Filing Party
Filing Date
2/6/2012
Description
094 - ME: Oral Argument Set - Party (003)
Docket Date
2/6/2012
Filing Party
Filing Date
2/6/2012
Description
MCO - Motion To Continue - Party (003)
Docket Date
2/6/2012
Filing Party
NOTE:
States Motion to Continue Oral Argument Re: Defendants Motion to Reconsider
Filing Date
2/3/2012
Description
REL - Reply - Party (003)
Docket Date
2/3/2012
Filing Party
NOTE:
Reply in re: Motion to Remand to Grand Jury for a Redetermination of Probable Cause and Request to Accept Delayed Reply
Filing Date
2/3/2012
Description
MCO - Motion To Continue - Party (003)
Docket Date
2/3/2012
Filing Party
NOTE:
FIRST REQUEST
Filing Date
1/31/2012
Description
RMR - Response to Defendant's Motion - Party (002)
Docket Date
2/3/2012
Filing Party
NOTE:
TO DISMISS AND REMAND
Filing Date
1/27/2012
Description
004 - ME: Hearing Continued - Party (001)
Docket Date
1/27/2012
Filing Party
Filing Date
1/25/2012
Description
MFR - Motion For Reconsideration - Party (003)
Docket Date
1/26/2012
Filing Party
NOTE:
Motion to Reconsider Order of 1-13-2012
Filing Date
1/23/2012
Description
019 - ME: Ruling - Party (003)
Docket Date
1/23/2012
Filing Party
Filing Date
1/19/2012
Description
REL - Reply - Party (001)
Docket Date
1/19/2012
Filing Party
NOTE:
Supporting Motion to Dismiss and Remand and Notice of New Address
Filing Date
1/16/2012
Description
MTD - Motion To Dismiss - Party (002)
Docket Date
1/17/2012
Filing Party
NOTE:
OR IN THE ALTERNATIVE REMAND FOR A REDERMINATION OF PROBABLE CAUSE
Filing Date
1/13/2012
Description
005 - ME: Hearing - Party (001)
Docket Date
1/13/2012
Filing Party
Filing Date
1/13/2012
Description
005 - ME: Hearing - Party (002)
Docket Date
1/13/2012
Filing Party
Filing Date
1/13/2012
Description
005 - ME: Hearing - Party (003)
Docket Date
1/13/2012
Filing Party
Filing Date
1/13/2012
Description
005 - ME: Hearing - Party (004)
Docket Date
1/13/2012
Filing Party
Filing Date
1/11/2012
Description
RMR - Response to Defendant's Motion - Party (003)
Docket Date
1/12/2012
Filing Party
NOTE:
States Response to Defendant Negretes Motion to Remand to Grand Jury
Filing Date
1/10/2012
Description
056 - ME: Hearing Set - Party (004)
Docket Date
1/10/2012
Filing Party
Filing Date
1/10/2012
Description
085 - ME: Conference - Party (004)
Docket Date
1/10/2012
Filing Party
Filing Date
12/29/2011
Description
094 - ME: Oral Argument Set - Party (001)
Docket Date
12/29/2011
Filing Party
Filing Date
12/28/2011
Description
MOT - Motion - Party (003)
Docket Date
12/28/2011
Filing Party
NOTE:
TO REMAND TO GRAND JURY FOR A REDETERMINATION OF PROBABLE CAUSE
Filing Date
12/20/2011
Description
027 - ME: Pretrial Conference - Party (004)
Docket Date
12/20/2011
Filing Party
Filing Date
12/20/2011
Description
027 - ME: Pretrial Conference - Party (003)
Docket Date
12/20/2011
Filing Party
Filing Date
12/20/2011
Description
027 - ME: Pretrial Conference - Party (002)
Docket Date
12/20/2011
Filing Party
Filing Date
12/20/2011
Description
027 - ME: Pretrial Conference - Party (001)
Docket Date
12/20/2011
Filing Party
Filing Date
12/19/2011
Description
STA - Statement - Party (001)
Docket Date
12/22/2011
Filing Party
NOTE:
COMPREHENSIVE PRETRIAL CONFERENCE /
Filing Date
12/19/2011
Description
STA - Statement - Party (003)
Docket Date
12/22/2011
Filing Party
NOTE:
COMPREHENSIVE PRETRIAL CONFERENCE /
Filing Date
12/19/2011
Description
STA - Statement - Party (002)
Docket Date
12/22/2011
Filing Party
NOTE:
COMPREHENSIVE PRETRIAL CONFERENCE /
Filing Date
12/19/2011
Description
STA - Statement - Party (004)
Docket Date
12/22/2011
Filing Party
NOTE:
COMPREHENSIVE PRETRIAL CONFERENCE /
Filing Date
12/15/2011
Description
094 - ME: Oral Argument Set - Party (001)
Docket Date
12/15/2011
Filing Party
Filing Date
12/15/2011
Description
MOT - Motion - Party (003)
Docket Date
12/16/2011
Filing Party
NOTE:
to Waive Appearance
Filing Date
12/6/2011
Description
RES - Response - Party (001)
Docket Date
12/6/2011
Filing Party
NOTE:
DEFENDANTS / TO DEFENDANT DEANDA’S MOTION TO DISMISS AND REMAND
Filing Date
11/21/2011
Description
MET - Motion for Extension Of Time - Party (003)
Docket Date
11/21/2011
Filing Party
NOTE:
Rule 12.9 Time Limits - Second Request-
Filing Date
11/21/2011
Description
MTD - Motion To Dismiss - Party (001)
Docket Date
11/22/2011
Filing Party
NOTE:
motion to dismiss and remand
Filing Date
11/18/2011
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (004)
Docket Date
11/22/2011
Filing Party
Filing Date
11/16/2011
Description
194 : Me: Initial Pretrial Conference - Party (003)
Docket Date
11/16/2011
Filing Party
Filing Date
11/16/2011
Description
194 : Me: Initial Pretrial Conference - Party (001)
Docket Date
11/16/2011
Filing Party
Filing Date
11/16/2011
Description
194 : Me: Initial Pretrial Conference - Party (004)
Docket Date
11/16/2011
Filing Party
Filing Date
11/16/2011
Description
194 : Me: Initial Pretrial Conference - Party (002)
Docket Date
11/16/2011
Filing Party
Filing Date
11/15/2011
Description
NOT - Notice - Party (002)
Docket Date
11/15/2011
Filing Party
NOTE:
Notice of Defenses
Filing Date
11/15/2011
Description
REQ - Request - Party (002)
Docket Date
11/15/2011
Filing Party
NOTE:
Request for Disclosure
Filing Date
11/11/2011
Description
NOT - Notice - Party (001)
Docket Date
11/14/2011
Filing Party
NOTE:
OF DEFENSES
Filing Date
11/11/2011
Description
NOT - Notice - Party (003)
Docket Date
11/14/2011
Filing Party
NOTE:
DEFENDANTS RULE 15 / OF DISCLOSURE
Filing Date
11/10/2011
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (004)
Docket Date
11/14/2011
Filing Party
Filing Date
11/10/2011
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (004)
Docket Date
11/14/2011
Filing Party
Filing Date
11/10/2011
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (004)
Docket Date
11/14/2011
Filing Party
Filing Date
11/2/2011
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
11/8/2011
Filing Party
Filing Date
11/1/2011
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)
Docket Date
11/7/2011
Filing Party
Filing Date
11/1/2011
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)
Docket Date
11/7/2011
Filing Party
Filing Date
11/1/2011
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
11/7/2011
Filing Party
Filing Date
10/27/2011
Description
STP - Stipulation - Party (001)
Docket Date
10/28/2011
Filing Party
NOTE:
stipulation for substitution of counsel
Filing Date
10/27/2011
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (003)
Docket Date
10/28/2011
Filing Party
Filing Date
10/26/2011
Description
016 - ME: Ext/Time/Filing Granted - Party (003)
Docket Date
10/26/2011
Filing Party
Filing Date
10/25/2011
Description
REQ - Request - Party (001)
Docket Date
10/25/2011
Filing Party
NOTE:
DEFENDANT’S RULE 15.1 (a), (b), (c), (d), (e)/ FOR DISCLOSURE
Filing Date
10/25/2011
Description
NOT - Notice - Party (001)
Docket Date
10/25/2011
Filing Party
NOTE:
DEFENDANTS RULE 15.2/ OF DEFENSES AND DISCLOSURE
Filing Date
10/25/2011
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (003)
Docket Date
10/25/2011
Filing Party
Filing Date
10/25/2011
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (003)
Docket Date
10/25/2011
Filing Party
Filing Date
10/25/2011
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (003)
Docket Date
10/25/2011
Filing Party
Filing Date
10/24/2011
Description
RAD - Request For Automatic Additional Disclosure - Party (004)
Docket Date
10/25/2011
Filing Party
NOTE:
rad
Filing Date
10/24/2011
Description
NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (004)
Docket Date
10/25/2011
Filing Party
NOTE:
nod
Filing Date
10/20/2011
Description
NOT - Notice - Party (001)
Docket Date
10/20/2011
Filing Party
NOTE:
States Disclosure Notice Pursuant to Rule 15, Az Rules of Criminal Procedure and Request for Disclosure
Filing Date
10/20/2011
Description
NOT - Notice - Party (002)
Docket Date
10/20/2011
Filing Party
NOTE:
States Disclosure Notice Pursuant to Rule 15, Az Rules of Criminal Procedure and Request for Disclosure
Filing Date
10/20/2011
Description
NOT - Notice - Party (003)
Docket Date
10/20/2011
Filing Party
NOTE:
States Disclosure Notice Pursuant to Rule 15, Az Rules of Criminal Procedure and Request for Disclosure
Filing Date
10/20/2011
Description
NOT - Notice - Party (004)
Docket Date
10/20/2011
Filing Party
NOTE:
States Disclosure Notice Pursuant to Rule 15, Az Rules of Criminal Procedure and Request for Disclosure
Filing Date
10/18/2011
Description
MET - Motion for Extension Of Time - Party (003)
Docket Date
10/18/2011
Filing Party
NOTE:
Motion to Extend Rule 12.9 Time Limits
Filing Date
10/3/2011
Description
152 - ME: Not Guilty Plea Arraign - Party (004)
Docket Date
10/3/2011
Filing Party
Filing Date
10/3/2011
Description
152 - ME: Not Guilty Plea Arraign - Party (002)
Docket Date
10/3/2011
Filing Party
Filing Date
10/3/2011
Description
152 - ME: Not Guilty Plea Arraign - Party (001)
Docket Date
10/3/2011
Filing Party
Filing Date
9/29/2011
Description
152 - ME: Not Guilty Plea Arraign - Party (003)
Docket Date
9/29/2011
Filing Party
Filing Date
9/28/2011
Description
UPI - Updated Information Address and/or Name - Party (001)
Docket Date
9/30/2011
Filing Party
Defendant(2)
Filing Date
9/28/2011
Description
UPI - Updated Information Address and/or Name - Party (004)
Docket Date
9/30/2011
Filing Party
Defendant(5)
Filing Date
9/28/2011
Description
DRO - Indigent Defense Reimbursement Order - Party (001)
Docket Date
9/30/2011
Filing Party
Filing Date
9/28/2011
Description
DRO - Indigent Defense Reimbursement Order - Party (004)
Docket Date
9/30/2011
Filing Party
Filing Date
9/28/2011
Description
DRO - Indigent Defense Reimbursement Order - Party (002)
Docket Date
9/30/2011
Filing Party
Filing Date
9/28/2011
Description
UPI - Updated Information Address and/or Name - Party (002)
Docket Date
9/30/2011
Filing Party
Defendant(3)
Filing Date
9/28/2011
Description
ROO – Release Order Own Recognizance - Party (002)
Docket Date
9/29/2011
Filing Party
Filing Date
9/28/2011
Description
ROO – Release Order Own Recognizance - Party (004)
Docket Date
9/29/2011
Filing Party
Filing Date
9/28/2011
Description
ROO – Release Order Own Recognizance - Party (001)
Docket Date
9/29/2011
Filing Party
Filing Date
9/26/2011
Description
UPI - Updated Information Address and/or Name - Party (003)
Docket Date
9/28/2011
Filing Party
Defendant(4)
Filing Date
9/26/2011
Description
NAR - Notice Of Appearance - Party (003)
Docket Date
9/29/2011
Filing Party
Filing Date
9/26/2011
Description
ROO – Release Order Own Recognizance - Party (003)
Docket Date
9/30/2011
Filing Party
Filing Date
9/21/2011
Description
SAS - Summons & Affidavit Of Service - Party (001)
Docket Date
9/21/2011
Filing Party
NOTE:
SERVED 9/15/2011
Filing Date
9/21/2011
Description
SAS - Summons & Affidavit Of Service - Party (002)
Docket Date
9/21/2011
Filing Party
NOTE:
SERVED 9/15/2011
Filing Date
9/21/2011
Description
SAS - Summons & Affidavit Of Service - Party (003)
Docket Date
9/21/2011
Filing Party
NOTE:
SERVED 9/20/2011
Filing Date
9/21/2011
Description
SAS - Summons & Affidavit Of Service - Party (004)
Docket Date
9/21/2011
Filing Party
NOTE:
SERVED 9/15/2011
Filing Date
9/13/2011
Description
IND - Indictment - Party (004)
Docket Date
9/21/2011
Filing Party
Filing Date
9/13/2011
Description
602 - ME: True Bill/Venue Set - Party (004)
Docket Date
9/21/2011
Filing Party
Filing Date
9/13/2011
Description
IND - Indictment - Party (003)
Docket Date
9/21/2011
Filing Party
Filing Date
9/13/2011
Description
602 - ME: True Bill/Venue Set - Party (003)
Docket Date
9/21/2011
Filing Party
Filing Date
9/13/2011
Description
IND - Indictment - Party (002)
Docket Date
9/21/2011
Filing Party
Filing Date
9/13/2011
Description
602 - ME: True Bill/Venue Set - Party (002)
Docket Date
9/21/2011
Filing Party
Filing Date
9/13/2011
Description
IND - Indictment - Party (001)
Docket Date
9/21/2011
Filing Party
Filing Date
9/13/2011
Description
602 - ME: True Bill/Venue Set - Party (001)
Docket Date
9/21/2011
Filing Party
Case Calendar
Date
Time
Event
Date
9/26/2011
Time
8:30
Event
Original Arraignment Hearing
Date
9/28/2011
Time
8:30
Event
Original Arraignment Hearing
Date
9/28/2011
Time
8:30
Event
Original Arraignment Hearing
Date
9/28/2011
Time
8:30
Event
Original Arraignment Hearing
Date
11/9/2011
Time
8:15
Event
Initial Pretrial Conference
Date
11/9/2011
Time
8:15
Event
Initial Pretrial Conference
Date
11/9/2011
Time
8:15
Event
Initial Pretrial Conference
Date
11/9/2011
Time
8:15
Event
Initial Pretrial Conference
Date
12/19/2011
Time
8:15
Event
Comprehensive PreTrial Conference
Date
12/19/2011
Time
8:15
Event
Comprehensive PreTrial Conference
Date
12/19/2011
Time
8:15
Event
Comprehensive PreTrial Conference
Date
12/19/2011
Time
8:15
Event
Comprehensive PreTrial Conference
Date
1/5/2012
Time
8:1
Event
Settlement Conference
Date
1/5/2012
Time
10:30
Event
Settlement Conference
Date
1/12/2012
Time
9:30
Event
Status Conference
Date
1/12/2012
Time
9:30
Event
Status Conference
Date
1/12/2012
Time
9:30
Event
Status Conference
Date
1/12/2012
Time
9:30
Event
Status Conference
Date
1/20/2012
Time
9:00
Event
Oral Argument
Date
2/10/2012
Time
9:30
Event
Oral Argument
Date
2/21/2012
Time
8:45
Event
Pre-Trial Conference
Date
2/21/2012
Time
8:45
Event
Pre-Trial Conference
Date
2/21/2012
Time
8:45
Event
Pre-Trial Conference
Date
2/21/2012
Time
8:45
Event
Pre-Trial Conference
Date
2/24/2012
Time
11:00
Event
Oral Argument
Date
2/24/2012
Time
11:00
Event
Oral Argument
Date
2/24/2012
Time
11:00
Event
Oral Argument
Date
2/24/2012
Time
11:00
Event
Oral Argument
Date
2/28/2012
Time
8:00
Event
Trial
Date
2/28/2012
Time
8:00
Event
Trial
Date
2/28/2012
Time
8:00
Event
Trial
Date
2/28/2012
Time
8:00
Event
Trial
Date
4/20/2012
Time
9:00
Event
Oral Argument
Date
4/20/2012
Time
9:00
Event
Oral Argument
Date
4/20/2012
Time
9:00
Event
Oral Argument
Date
4/20/2012
Time
9:00
Event
Oral Argument
Date
5/25/2012
Time
8:45
Event
Status Conference
Date
5/25/2012
Time
8:45
Event
Status Conference
Date
5/25/2012
Time
8:45
Event
Status Conference
Date
5/25/2012
Time
8:45
Event
Status Conference
Date
7/12/2012
Time
8:45
Event
Status Conference
Date
7/12/2012
Time
8:45
Event
Status Conference
Date
7/12/2012
Time
8:45
Event
Status Conference
Date
7/12/2012
Time
8:45
Event
Status Conference
Date
7/18/2012
Time
8:45
Event
Status Conference
Date
8/9/2012
Time
10:00
Event
Settlement Conference
Date
8/9/2012
Time
10:00
Event
Settlement Conference
Date
8/9/2012
Time
10:00
Event
Settlement Conference
Date
8/9/2012
Time
10:00
Event
Settlement Conference
Date
8/23/2012
Time
8:45
Event
Status Conference
Date
8/23/2012
Time
8:45
Event
Status Conference
Date
8/23/2012
Time
8:45
Event
Status Conference
Date
8/23/2012
Time
8:45
Event
Status Conference
Date
9/13/2012
Time
8:45
Event
Status Conference
Date
9/13/2012
Time
8:45
Event
Status Conference
Date
9/13/2012
Time
8:45
Event
Status Conference
Date
9/13/2012
Time
8:45
Event
Status Conference
Date
9/24/2012
Time
11:00
Event
Settlement Conference
Date
9/24/2012
Time
11:00
Event
Settlement Conference
Date
9/24/2012
Time
11:00
Event
Settlement Conference
Date
9/24/2012
Time
11:00
Event
Settlement Conference
Date
9/25/2012
Time
8:17
Event
Status Conference
Date
10/2/2012
Time
8:45
Event
Status Conference
Date
10/2/2012
Time
8:45
Event
Status Conference
Date
10/2/2012
Time
8:45
Event
Status Conference
Date
10/2/2012
Time
8:45
Event
Status Conference
Date
10/2/2012
Time
8:45
Event
Pre-Trial Conference
Date
10/2/2012
Time
8:45
Event
Pre-Trial Conference
Date
10/2/2012
Time
8:45
Event
Pre-Trial Conference
Date
10/2/2012
Time
8:45
Event
Pre-Trial Conference
Date
10/10/2012
Time
8:00
Event
Trial
Date
10/10/2012
Time
8:00
Event
Trial
Date
10/10/2012
Time
8:00
Event
Trial
Date
10/10/2012
Time
8:00
Event
Trial
Date
10/25/2012
Time
8:1
Event
Settlement Conference
Date
10/25/2012
Time
8:45
Event
Sentencing
Date
10/25/2012
Time
13:30
Event
Settlement Conference
Date
11/15/2012
Time
8:45
Event
Status Conference
Date
11/15/2012
Time
8:45
Event
Status Conference
Date
11/15/2012
Time
8:45
Event
Status Conference
Date
12/4/2012
Time
11:00
Event
Sentencing
Date
12/7/2012
Time
8:30
Event
Sentencing