« 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
Kennelly, Rebecca
Judge
Case #
Party Name
Daniel Quinones-Castro - (2)
Relationship
Defendant
Sex
M
Attorney
Godley, Davina
Judge
Dunne
Case #
CR2021-001228-001
Party Name
Mark Lujan - (3)
Relationship
Defendant
Sex
M
Attorney
Kimble, Raymond
Judge
Spencer
Case #
CR2021-001228-002
Party Name
Daniel Granucci - (4)
Relationship
Defendant
Sex
M
Attorney
Reed, Aaron
Judge
Martin
Case #
CR2021-001228-003
Party Name
B Grand Jury - (5)
Relationship
Deft Grand Jury
Sex
N/A
Attorney
To Be Determined
Judge
Case #
CR2021-001228-003
Disposition Information
Party Name
Daniel Granucci 
Crime Date
9/7/2018
Date
12/15/2021
Description
CONSPIRACY
ARSCode
13-1003 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Daniel Granucci 
Crime Date
9/7/2018
Date
12/15/2021
Description
ILLEGALLY CONDUCT ENTERPRISE
ARSCode
13-2312B (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Daniel Granucci 
Crime Date
9/12/2018
Date
12/15/2021
Description
MISCOND WEAPONS-TRAFFICKING
ARSCode
13-3102A16 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Daniel Granucci 
Crime Date
9/12/2018
Date
12/15/2021
Description
MONEY LAUND-CONCEAL PROCEEDS
ARSCode
13-2317B1 (F6)
Disposition Code
Pled to Reduced Charge
Disposition
Pled Guilty To Reduced Charge
Party Name
Daniel Quinones-Castro 
Crime Date
9/7/2018
Date
7/10/2025
Description
DANGEROUS DRUG VIOLATION
ARSCode
13-3407 (F2)
Disposition Code
Pled Guilty As Charged
Disposition
Pled Guilty As Charged
Party Name
Daniel Quinones-Castro 
Crime Date
9/7/2018
Date
7/10/2025
Description
ILLEGALLY CONDUCT ENTERPRISE
ARSCode
13-2312B (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Daniel Quinones-Castro 
Crime Date
9/14/2018
Date
7/10/2025
Description
DANGEROUS DRUG VIOLATION
ARSCode
13-3407 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Daniel Quinones-Castro 
Crime Date
9/12/2018
Date
7/10/2025
Description
MISCOND WEAPONS-TRAFFICKING
ARSCode
13-3102A16 (F4)
Disposition Code
Pled Guilty As Charged
Disposition
Pled Guilty As Charged
Party Name
Daniel Quinones-Castro 
Crime Date
10/30/2018
Date
7/10/2025
Description
DANG DRUG-TRANSP AND/OR SELL
ARSCode
13-3407A7 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Daniel Quinones-Castro 
Crime Date
11/16/2019
Date
7/10/2025
Description
DANG DRUG-TRANSP AND/OR SELL
ARSCode
13-3407A7 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Daniel Quinones-Castro 
Crime Date
11/20/2018
Date
7/10/2025
Description
DANG DRUG-TRANSP AND/OR SELL
ARSCode
13-3407A7 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Daniel Quinones-Castro 
Crime Date
12/7/2018
Date
7/10/2025
Description
DANG DRUG-TRANSP AND/OR SELL
ARSCode
13-3407A7 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Mark Lujan 
Crime Date
9/7/2018
Date
2/11/2022
Description
DANGEROUS DRUG-POSS FOR SALE
ARSCode
13-3407A2 (F2)
Disposition Code
Pled Guilty As Charged
Disposition
Pled Guilty As Charged
Party Name
Mark Lujan 
Crime Date
9/7/2018
Date
2/11/2022
Description
ILLEGALLY CONDUCT ENTERPRISE
ARSCode
13-2312B (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Mark Lujan 
Crime Date
9/14/2018
Date
2/11/2022
Description
DANGEROUS DRUG VIOLATION
ARSCode
13-3407 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Mark Lujan 
Crime Date
11/16/2018
Date
2/11/2022
Description
DANG DRUG-TRANSP AND/OR SELL
ARSCode
13-3407A7 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
9/11/2025
Description
DRE - Disposition Report - Party (001)
Docket Date
9/12/2025
Filing Party
Filing Date
8/29/2025
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
8/29/2025
Filing Party
Filing Date
8/28/2025
Description
SOI - Sentencing Order - Incarceration - Party (001)
Docket Date
9/2/2025
Filing Party
NOTE:
AMENDED
Filing Date
8/28/2025
Description
OCP-Order of Confinement/Sentence of Imprisonment to ADOC - Party (001)
Docket Date
8/28/2025
Filing Party
NOTE:
Order of Confinement
Filing Date
8/21/2025
Description
SOI - Sentencing Order - Incarceration - Party (001)
Docket Date
8/21/2025
Filing Party
NOTE:
SOI - Sentencing Order - Incarceration
Filing Date
8/20/2025
Description
NRR - Notice Of Rights - Party (001)
Docket Date
8/20/2025
Filing Party
NOTE:
Filing Date
8/20/2025
Description
PSR - Presentence Report - Party (001)
Docket Date
8/20/2025
Filing Party
NOTE:
Presentence Report
Filing Date
8/20/2025
Description
OIM – Order - Imprisonment (monetary orders) - Party (001)
Docket Date
8/20/2025
Filing Party
NOTE:
Monetary Orders
Filing Date
8/20/2025
Description
OCP-Order of Confinement/Sentence of Imprisonment to ADOC - Party (001)
Docket Date
8/20/2025
Filing Party
NOTE:
Order of Confinement
Filing Date
7/15/2025
Description
PAG - Plea Agreement - Party (001)
Docket Date
7/16/2025
Filing Party
Filing Date
7/14/2025
Description
105 - ME: Plea Agreement/Change Of Plea - Party (001)
Docket Date
7/14/2025
Filing Party
Filing Date
7/10/2025
Description
RON – Release Order No Bond - Party (001)
Docket Date
7/10/2025
Filing Party
NOTE:
Release Order
Filing Date
6/19/2025
Description
027 - ME: Pretrial Conference - Party (001)
Docket Date
6/19/2025
Filing Party
Filing Date
6/10/2025
Description
REP - Report - Party (001)
Docket Date
6/11/2025
Filing Party
NOTE:
COMPLEX CASE JOINT CASE MANAGEMENT REPORT PURSUANT TO A.O. NO. 2021-127
Filing Date
4/29/2025
Description
CRR - Criminal Restitution Order - Party (002)
Docket Date
4/29/2025
Filing Party
NOTE:
APD Forms
Filing Date
4/29/2025
Description
CRR - Criminal Restitution Order - Party (002)
Docket Date
4/29/2025
Filing Party
NOTE:
APD Forms
Filing Date
4/29/2025
Description
ODP - Order of Discharge of Probation - Party (002)
Docket Date
4/30/2025
Filing Party
NOTE:
APD Forms
Filing Date
4/28/2025
Description
089 - ME: Trial Setting - Party (001)
Docket Date
4/28/2025
Filing Party
Filing Date
4/28/2025
Description
ODP - Order of Discharge of Probation - Party (002)
Docket Date
4/29/2025
Filing Party
NOTE:
APD Forms
Filing Date
4/22/2025
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
4/22/2025
Filing Party
Filing Date
4/15/2025
Description
ORD - Order - Party (001)
Docket Date
4/23/2025
Filing Party
NOTE:
ALLOWING VIRTUAL APPEARANCE
Filing Date
4/15/2025
Description
029 - ME: Status Conference - Party (001)
Docket Date
4/15/2025
Filing Party
Filing Date
4/9/2025
Description
MOT - Motion - Party (001)
Docket Date
4/10/2025
Filing Party
NOTE:
States Motion to Request Virtual Appearance
Filing Date
4/9/2025
Description
WRS-Warrant Served - Party (001)
Docket Date
4/11/2025
Filing Party
Filing Date
4/2/2025
Description
ROC– Release Order/Order Regarding Counsel - Party (001)
Docket Date
4/2/2025
Filing Party
NOTE:
IA Release Order
Filing Date
4/2/2025
Description
IAD - Initial Appearance Document - Party (001)
Docket Date
4/2/2025
Filing Party
NOTE:
IA Packet
Filing Date
4/2/2025
Description
RQU - Release Questionnaire - Party (001)
Docket Date
4/2/2025
Filing Party
NOTE:
Release Questionnaire
Filing Date
1/28/2025
Description
PTP - Petition Early Termination Probation Order - Party (002)
Docket Date
1/28/2025
Filing Party
NOTE:
APD Forms
Filing Date
8/8/2024
Description
SJU - Satisfaction Of Judgment - Party (001)
Docket Date
8/12/2024
Filing Party
NOTE:
Satisfaction of Judgment
Filing Date
6/17/2024
Description
OSJ - Order re: Setting Aside Judgment of Guilt - Party (003)
Docket Date
6/18/2024
Filing Party
NOTE:
Court Clerk Document Plus
Filing Date
6/17/2024
Description
ORR - Order re: Restoring Civil Rights - Party (003)
Docket Date
6/19/2024
Filing Party
NOTE:
ORDER REGARDING APPLICATION TO RESTORE CIVIL RIGHTS AND/OR RIGHT TO POSSESS OR OWN A FIREARM
Filing Date
5/7/2024
Description
CFI - Criminal Financial Information Worksheet - Party (003)
Docket Date
5/7/2024
Filing Party
NOTE:
Criminal Financial Information Worksheet
Filing Date
4/24/2024
Description
RES - Response - Party (003)
Docket Date
4/26/2024
Filing Party
NOTE:
STATE’S RESPONSE TO DEFENDANT’S PETITION TO SET ASIDE CONVICTION OF GUILT AND RESTORE ANY AND ALL CIVIL RIGHTS
Filing Date
4/24/2024
Description
REL - Reply - Party (003)
Docket Date
4/26/2024
Filing Party
NOTE:
REPLY TO THE STATE’S RESPONSE TO DEFENDANT’S MOTION TO SET ASIDE JUDGMENT OF GUILT AND RESTORE CIVIL RIGHTS
Filing Date
4/9/2024
Description
CFI - Criminal Financial Information Worksheet - Party (003)
Docket Date
4/9/2024
Filing Party
NOTE:
Criminal Financial Information Worksheet
Filing Date
4/3/2024
Description
ASJ - Application to Set aside Judgment / Dismiss Charges - Party (003)
Docket Date
4/8/2024
Filing Party
NOTE:
MOTION TO SET ASIDE JUDGMENT OF GUILT PURSUANT TO A.R.S. §13-905(A) AND RESTORE ANY AND ALL CIVIL RIGHTS PURSUANT TO A.R.S. § 13-907(A)
Filing Date
7/18/2023
Description
ODP - Order of Discharge of Probation - Party (003)
Docket Date
7/19/2023
Filing Party
NOTE:
APD Forms
Filing Date
6/13/2023
Description
PTP - Petition Early Termination Probation Order - Party (003)
Docket Date
6/13/2023
Filing Party
NOTE:
APD Forms
Filing Date
1/3/2023
Description
NRD - Notice Of Release Of Deposit - Party (001)
Docket Date
1/3/2023
Filing Party
NOTE:
$50,000 MARICOPA COUNTY TREASURER
Filing Date
12/20/2022
Description
BFJ - Bond Forfeiture Judgment - Party (001)
Docket Date
12/27/2022
Filing Party
Filing Date
12/19/2022
Description
195 - ME: Bond Forfeited - Party (001)
Docket Date
12/19/2022
Filing Party
Filing Date
6/15/2022
Description
003 - ME: Hearing Reset - Party (001)
Docket Date
6/15/2022
Filing Party
Filing Date
3/28/2022
Description
DRE - Disposition Report - Party (002)
Docket Date
3/30/2022
Filing Party
Filing Date
3/22/2022
Description
NRD - Notice Of Release Of Deposit - Party (002)
Docket Date
3/24/2022
Filing Party
NOTE:
Notice of Release of Deposit/$50,000 PAID TO SANCTUARY BAIL BONDS
Filing Date
3/16/2022
Description
SOP - Sentencing Order - Probation - Party (002)
Docket Date
3/16/2022
Filing Party
NOTE:
SOP - Sentencing Order - Probation
Filing Date
3/15/2022
Description
PSR - Presentence Report - Party (002)
Docket Date
3/15/2022
Filing Party
NOTE:
Presentence Report
Filing Date
3/15/2022
Description
TCP - Terms & Conditions Of Probation/Money Ordered - Party (002)
Docket Date
3/15/2022
Filing Party
NOTE:
Terms & Conditions of Probation/Money Ordered
Filing Date
3/15/2022
Description
OCJ-Order of Confinement/Sentence to Maricopa County Jail - Party (002)
Docket Date
3/15/2022
Filing Party
NOTE:
Order of Confinement Jail
Filing Date
3/15/2022
Description
ORE - Order To Release/Exonerate Bond - Party (002)
Docket Date
3/15/2022
Filing Party
NOTE:
Bond Exoneration
Filing Date
3/15/2022
Description
NRR - Notice Of Rights - Party (002)
Docket Date
3/15/2022
Filing Party
NOTE:
Filing Date
2/22/2022
Description
133 - ME: Bw Issued Hrg/Trl Vacate - Party (001)
Docket Date
2/22/2022
Filing Party
Filing Date
2/15/2022
Description
105 - ME: Plea Agreement/Change Of Plea - Party (002)
Docket Date
2/15/2022
Filing Party
Filing Date
2/15/2022
Description
IWA – Issuance of Warrant - Party (001)
Docket Date
2/15/2022
Filing Party
NOTE:
Issued 2022-02-15
Filing Date
2/14/2022
Description
PAG - Plea Agreement - Party (002)
Docket Date
2/14/2022
Filing Party
NOTE:
PLEA AGREEMENT
Filing Date
2/11/2022
Description
DRE - Disposition Report - Party (003)
Docket Date
2/15/2022
Filing Party
Filing Date
2/7/2022
Description
SOP - Sentencing Order - Probation - Party (003)
Docket Date
2/7/2022
Filing Party
NOTE:
SOP - Sentencing Order - Probation
Filing Date
2/4/2022
Description
027 - ME: Pretrial Conference - Party (001)
Docket Date
2/4/2022
Filing Party
Filing Date
2/4/2022
Description
598 - ME: Continuance Past last Day - Party (002)
Docket Date
2/4/2022
Filing Party
Filing Date
2/4/2022
Description
NRR - Notice Of Rights - Party (003)
Docket Date
2/4/2022
Filing Party
NOTE:
Filing Date
2/4/2022
Description
ORE - Order To Release/Exonerate Bond - Party (003)
Docket Date
2/4/2022
Filing Party
NOTE:
Bond Exoneration
Filing Date
2/4/2022
Description
PSR - Presentence Report - Party (003)
Docket Date
2/4/2022
Filing Party
NOTE:
Presentence Report
Filing Date
2/4/2022
Description
TCP - Terms & Conditions Of Probation/Money Ordered - Party (003)
Docket Date
2/4/2022
Filing Party
NOTE:
Terms & Conditions of Probation/Money Ordered
Filing Date
1/27/2022
Description
STA - Statement - Party (001)
Docket Date
1/27/2022
Filing Party
NOTE:
Joint Pre-Trial Statement
Filing Date
1/27/2022
Description
MCO - Motion To Continue - Party (002)
Docket Date
1/31/2022
Filing Party
NOTE:
Motion to Continue Jury Trial
Filing Date
1/27/2022
Description
STA - Statement - Party (002)
Docket Date
1/31/2022
Filing Party
NOTE:
Joint Pre-Trial Statement
Filing Date
1/18/2022
Description
169 - ME: Sent/Dispo Reset - Party (003)
Docket Date
1/18/2022
Filing Party
Filing Date
1/4/2022
Description
NOT - Notice - Party (002)
Docket Date
1/5/2022
Filing Party
NOTE:
States Notice of Reassignment of Counsel
Filing Date
1/4/2022
Description
NOT - Notice - Party (003)
Docket Date
1/5/2022
Filing Party
NOTE:
STATE’S NOTICE OF REASSIGNMENT OF COUNSEL
Filing Date
1/4/2022
Description
NOT - Notice - Party (001)
Docket Date
1/5/2022
Filing Party
NOTE:
STATE’S NOTICE OF REASSIGNMENT OF COUNSEL
Filing Date
12/22/2021
Description
105 - ME: Plea Agreement/Change Of Plea - Party (003)
Docket Date
12/22/2021
Filing Party
Filing Date
12/20/2021
Description
027 - ME: Pretrial Conference - Party (001)
Docket Date
12/20/2021
Filing Party
Filing Date
12/20/2021
Description
027 - ME: Pretrial Conference - Party (002)
Docket Date
12/20/2021
Filing Party
Filing Date
12/20/2021
Description
002 - ME: Hearing Vacated - Party (003)
Docket Date
12/20/2021
Filing Party
Filing Date
12/15/2021
Description
PAG - Plea Agreement - Party (003)
Docket Date
12/16/2021
Filing Party
NOTE:
PLEA AGREEMENT
Filing Date
12/10/2021
Description
NOT - Notice - Party (002)
Docket Date
12/13/2021
Filing Party
NOTE:
Complex Case Joint Case Management Plan
Filing Date
12/10/2021
Description
NOT - Notice - Party (003)
Docket Date
12/14/2021
Filing Party
NOTE:
Complex Case Joint Case Management Plan
Filing Date
12/6/2021
Description
NOT - Notice - Party (001)
Docket Date
12/7/2021
Filing Party
NOTE:
Complex Case Joint Case Management Plan
Filing Date
12/6/2021
Description
NOT - Notice - Party (001)
Docket Date
12/7/2021
Filing Party
NOTE:
Complex Case Joint Case Management Plan
Filing Date
11/10/2021
Description
027 - ME: Pretrial Conference - Party (001)
Docket Date
11/10/2021
Filing Party
Filing Date
11/10/2021
Description
027 - ME: Pretrial Conference - Party (002)
Docket Date
11/10/2021
Filing Party
Filing Date
11/10/2021
Description
027 - ME: Pretrial Conference - Party (003)
Docket Date
11/10/2021
Filing Party
Filing Date
10/28/2021
Description
STA - Statement - Party (001)
Docket Date
10/28/2021
Filing Party
NOTE:
COMPLEX CASE JOINT CASE MANAGEMENT PLAN
Filing Date
10/28/2021
Description
NOT - Notice - Party (003)
Docket Date
10/28/2021
Filing Party
NOTE:
COMPLEX CASE JOINT CASE MANAGEMENT PLAN
Filing Date
10/28/2021
Description
NOT - Notice - Party (002)
Docket Date
10/29/2021
Filing Party
NOTE:
COMPLEX CASE JOINT CASE MANAGEMENT PLAN
Filing Date
10/27/2021
Description
MCO - Motion To Continue - Party (001)
Docket Date
10/27/2021
Filing Party
NOTE:
Motion to Continue Complex Case Management Conference
Filing Date
10/8/2021
Description
599 - ME: Complex Case Order/Initial Pretrial Conference - Party (002)
Docket Date
10/8/2021
Filing Party
Filing Date
9/29/2021
Description
STA - Statement - Party (002)
Docket Date
9/30/2021
Filing Party
NOTE:
INITIAL PRETRIAL CONFERENCE STATEMENT
Filing Date
9/29/2021
Description
NOT - Notice - Party (002)
Docket Date
10/1/2021
Filing Party
NOTE:
STATES MOTION TO DESIGNATE CASE COMPLEX
Filing Date
9/27/2021
Description
027 - ME: Pretrial Conference - Party (001)
Docket Date
9/27/2021
Filing Party
Filing Date
9/27/2021
Description
027 - ME: Pretrial Conference - Party (003)
Docket Date
9/27/2021
Filing Party
Filing Date
9/16/2021
Description
NOT - Notice - Party (003)
Docket Date
9/21/2021
Filing Party
NOTE:
COMPLEX CASE JOINT MANAGEMENT PLAN
Filing Date
9/16/2021
Description
NOT - Notice - Party (001)
Docket Date
9/21/2021
Filing Party
NOTE:
Complex Case Joint Management Plan
Filing Date
8/31/2021
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (002)
Docket Date
9/2/2021
Filing Party
NOTE:
STATE'S DISCLOSURE NOTICE PURSUANT TO RULE 15, ARIZONA RULES OF CRIMINAL PROCEDURE AND REQUEST FOR DISCLOSURE
Filing Date
8/25/2021
Description
152 - ME: Not Guilty Plea Arraign - Party (002)
Docket Date
8/25/2021
Filing Party
Filing Date
8/25/2021
Description
023 - ME: Order Entered By Court - Party (001)
Docket Date
8/25/2021
Filing Party
Filing Date
8/25/2021
Description
023 - ME: Order Entered By Court - Party (002)
Docket Date
8/25/2021
Filing Party
Filing Date
8/24/2021
Description
ORD - Order - Party (001)
Docket Date
8/27/2021
Filing Party
NOTE:
THAT THE INDICTMENT IS AMENDED TO REFLECT THAT COUNT 7 WAS COMMITTED ON OR BETWEEN 11/16/2018 AND 11/24/2018
Filing Date
8/24/2021
Description
ORD - Order - Party (002)
Docket Date
8/27/2021
Filing Party
NOTE:
THAT THE INDICTMENT IS AMENDED TO REFLECT THAT COUNT 7 WAS COMMITTED ON OR BETWEEN 11/16/2018 AND 11/24/2018
Filing Date
8/23/2021
Description
IND - Indictment - Party (002)
Docket Date
8/25/2021
Filing Party
NOTE:
AMENDED INDICTMENT
Filing Date
8/23/2021
Description
AIN - Amended Indictment - Party (001)
Docket Date
8/25/2021
Filing Party
NOTE:
AMENDED INDICTMENT
Filing Date
8/20/2021
Description
194 : Me: Initial Pretrial Conference - Party (001)
Docket Date
8/20/2021
Filing Party
Filing Date
8/20/2021
Description
022 - ME: Order Signed - Party (002)
Docket Date
8/20/2021
Filing Party
Filing Date
8/20/2021
Description
022 - ME: Order Signed - Party (001)
Docket Date
8/20/2021
Filing Party
Filing Date
8/20/2021
Description
ROR - Release Order - Party (002)
Docket Date
8/20/2021
Filing Party
NOTE:
Release Order
Filing Date
8/19/2021
Description
590 - ME: Complex Case Order - Party (003)
Docket Date
8/19/2021
Filing Party
Filing Date
8/19/2021
Description
590 - ME: Complex Case Order - Party (001)
Docket Date
8/19/2021
Filing Party
Filing Date
8/19/2021
Description
ORD - Order - Party (001)
Docket Date
8/27/2021
Filing Party
NOTE:
TO CORRECT INDICTMENT
Filing Date
8/19/2021
Description
MOT - Motion - Party (001)
Docket Date
8/27/2021
Filing Party
NOTE:
STATES MOTION TO CORRECT INDICTMENT
Filing Date
8/19/2021
Description
MOT - Motion - Party (002)
Docket Date
8/27/2021
Filing Party
NOTE:
STATS MOTION TO CORRECT INDICTMENT
Filing Date
8/19/2021
Description
ORD - Order - Party (002)
Docket Date
8/27/2021
Filing Party
NOTE:
TO CORRECT INDICTMENT
Filing Date
8/19/2021
Description
RES - Response - Party (001)
Docket Date
8/23/2021
Filing Party
NOTE:
Defendants Response of No Objection to States Motion to Correct Indictment
Filing Date
8/19/2021
Description
NDC - Notice Of Deposit With Court - Party (002)
Docket Date
8/24/2021
Filing Party
NOTE:
$50,000
Filing Date
8/18/2021
Description
NAR - Notice Of Appearance - Party (002)
Docket Date
8/23/2021
Filing Party
NOTE:
Notice of Appearance
Filing Date
8/17/2021
Description
MOT - Motion - Party (001)
Docket Date
8/19/2021
Filing Party
NOTE:
STATES MOTION TO CORRECT INDICTMENT
Filing Date
8/17/2021
Description
MOT - Motion - Party (002)
Docket Date
8/18/2021
Filing Party
NOTE:
STATES MOTION TO CORRECT INDICTMENT
Filing Date
8/16/2021
Description
WRS-Warrant Served - Party (002)
Docket Date
8/16/2021
Filing Party
Plaintiff(1)
NOTE:
08/12/2021
Filing Date
8/13/2021
Description
ROC– Release Order/Order Regarding Counsel - Party (002)
Docket Date
8/16/2021
Filing Party
NOTE:
IA Release Order
Filing Date
8/13/2021
Description
IAD - Initial Appearance Document - Party (002)
Docket Date
8/16/2021
Filing Party
NOTE:
IA Packet
Filing Date
8/6/2021
Description
598 - ME: Continuance Past last Day - Party (003)
Docket Date
8/6/2021
Filing Party
Filing Date
8/2/2021
Description
STA - Statement - Party (001)
Docket Date
8/4/2021
Filing Party
NOTE:
INITIAL PRETRIAL CONFERENCE STATEMENT
Filing Date
7/29/2021
Description
NOT - Notice - Party (001)
Docket Date
8/2/2021
Filing Party
NOTE:
DEFENDANT’S RULE 15.2 NOTICE OF DISCLOSURE
Filing Date
7/28/2021
Description
STA - Statement - Party (003)
Docket Date
8/2/2021
Filing Party
NOTE:
COMPREHENSIVE PRETRIAL CONFERENCE STATEMENT
Filing Date
7/22/2021
Description
MOT - Motion - Party (001)
Docket Date
7/28/2021
Filing Party
NOTE:
Motion for Complex Case Designation
Filing Date
7/19/2021
Description
022 - ME: Order Signed - Party (003)
Docket Date
7/19/2021
Filing Party
Filing Date
7/16/2021
Description
ORD - Order - Party (003)
Docket Date
7/23/2021
Filing Party
NOTE:
FINDING THE DEFENDANT TO BE INDIGENT
Filing Date
7/12/2021
Description
099 - ME: Withdrawal Of Counsel - Party (001)
Docket Date
7/12/2021
Filing Party
Filing Date
7/8/2021
Description
MFW - Motion For Withdraw of counsel - Party (001)
Docket Date
7/14/2021
Filing Party
Filing Date
7/8/2021
Description
194 : Me: Initial Pretrial Conference - Party (003)
Docket Date
7/8/2021
Filing Party
Filing Date
7/1/2021
Description
BON - Bond - Party (003)
Docket Date
7/7/2021
Filing Party
NOTE:
SURETY/BANKERS INSURANCE COMPANY/$35,000
Filing Date
7/1/2021
Description
023 - ME: Order Entered By Court - Party (003)
Docket Date
7/1/2021
Filing Party
Filing Date
7/1/2021
Description
MOT - Motion - Party (003)
Docket Date
7/1/2021
Filing Party
NOTE:
MOTION TO DECLARE DEFENDANT INDIGENT
Filing Date
6/29/2021
Description
ORD - Order - Party (003)
Docket Date
7/6/2021
Filing Party
NOTE:
MOTION TO ALLOW TRAVEL
Filing Date
6/24/2021
Description
152 - ME: Not Guilty Plea Arraign - Party (001)
Docket Date
6/24/2021
Filing Party
Filing Date
6/24/2021
Description
MOT - Motion - Party (003)
Docket Date
6/24/2021
Filing Party
NOTE:
STIPULATED MOTION TO ALLOW DEFENDANT TO TRAVEL
Filing Date
6/24/2021
Description
STA - Statement - Party (003)
Docket Date
6/25/2021
Filing Party
NOTE:
INITIAL PRETRIAL CONFERENCE STATEMENT
Filing Date
6/22/2021
Description
NDC - Notice Of Deposit With Court - Party (001)
Docket Date
6/24/2021
Filing Party
NOTE:
$50,000.00
Filing Date
6/22/2021
Description
MFW - Motion For Withdraw of counsel - Party (001)
Docket Date
6/23/2021
Filing Party
NOTE:
Defense Counsels Motion to Withdraw
Filing Date
6/22/2021
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (001)
Docket Date
6/23/2021
Filing Party
NOTE:
STATE'S DISCLOSURE NOTICE PURSUANT TO RULE 15, ARIZONA RULES OF CRIMINAL PROCEDURE AND REQUEST FOR DISCLOSURE
Filing Date
6/21/2021
Description
ROB – Release Order Secured Appearance Bond - Party (003)
Docket Date
6/21/2021
Filing Party
NOTE:
Release Order/$35,000
Filing Date
6/21/2021
Description
NAR - Notice Of Appearance - Party (001)
Docket Date
6/21/2021
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/21/2021
Description
NAR - Notice Of Appearance - Party (001)
Docket Date
6/22/2021
Filing Party
NOTE:
Notice of Appearance
Filing Date
6/21/2021
Description
ORD - Order - Party (003)
Docket Date
6/25/2021
Filing Party
NOTE:
GRANTING THE MOTION TO MODIFY AND RELEASE
Filing Date
6/18/2021
Description
STP - Stipulation - Party (003)
Docket Date
6/21/2021
Filing Party
NOTE:
STIPULATED MOTION TO MODIFY DEFENDANT’S RELEASE CONDITIONS
Filing Date
6/16/2021
Description
WRS-Warrant Served - Party (001)
Docket Date
6/16/2021
Filing Party
Plaintiff(1)
NOTE:
06/15/2021
Filing Date
6/15/2021
Description
IAD - Initial Appearance Document - Party (001)
Docket Date
6/17/2021
Filing Party
NOTE:
IA Packet
Filing Date
6/15/2021
Description
ROC– Release Order/Order Regarding Counsel - Party (001)
Docket Date
6/17/2021
Filing Party
NOTE:
$50,000 Cash Only Appearance Bond
Filing Date
6/14/2021
Description
ROR - Release Order - Party (001)
Docket Date
6/16/2021
Filing Party
Plaintiff(1)
Filing Date
6/2/2021
Description
NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (003)
Docket Date
6/3/2021
Filing Party
NOTE:
RULE 15.2 (b) NOTICE OF DEFENSES AND REQUEST FOR NOTICE OF REBUTTAL WITNESSES
Filing Date
6/1/2021
Description
NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (003)
Docket Date
6/2/2021
Filing Party
NOTE:
RULE 15.2 (b) NOTICE OF DEFENSES AND REQUEST FOR NOTICE OF REBUTTAL WITNESSES
Filing Date
5/26/2021
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (003)
Docket Date
6/8/2021
Filing Party
Filing Date
5/26/2021
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (003)
Docket Date
5/27/2021
Filing Party
NOTE:
STATE'S DISCLOSURE NOTICE PURSUANT TO RULE 15, ARIZONA RULES OF CRIMINAL PROCEDURE AND REQUEST FOR DISCLOSURE
Filing Date
5/20/2021
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (003)
Docket Date
5/27/2021
Filing Party
Filing Date
5/20/2021
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (003)
Docket Date
5/27/2021
Filing Party
Filing Date
5/20/2021
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (003)
Docket Date
5/26/2021
Filing Party
Filing Date
5/14/2021
Description
152 - ME: Not Guilty Plea Arraign - Party (003)
Docket Date
5/14/2021
Filing Party
Filing Date
5/11/2021
Description
NAR - Notice Of Appearance - Party (003)
Docket Date
5/11/2021
Filing Party
NOTE:
Notice of Appearance
Filing Date
5/7/2021
Description
NAR - Notice Of Appearance - Party (003)
Docket Date
5/12/2021
Filing Party
NOTE:
Filing ID 12868797
Filing Date
5/6/2021
Description
WRS-Warrant Served - Party (003)
Docket Date
5/6/2021
Filing Party
Plaintiff(1)
NOTE:
05/05/2021
Filing Date
5/5/2021
Description
ROB – Release Order Secured Appearance Bond - Party (003)
Docket Date
5/7/2021
Filing Party
NOTE:
IA Release Order $50,000
Filing Date
5/5/2021
Description
IAD - Initial Appearance Document - Party (003)
Docket Date
5/7/2021
Filing Party
NOTE:
IA Packet
Filing Date
4/19/2021
Description
GJT – Grand Jury Transcript - Party (001)
Docket Date
4/20/2021
Filing Party
Filing Date
4/19/2021
Description
GJT – Grand Jury Transcript - Party (002)
Docket Date
4/20/2021
Filing Party
Filing Date
4/19/2021
Description
GJT – Grand Jury Transcript - Party (003)
Docket Date
4/20/2021
Filing Party
Filing Date
4/19/2021
Description
GJT – Grand Jury Transcript - Party (004)
Docket Date
4/20/2021
Filing Party
Filing Date
3/22/2021
Description
IND - Indictment - Party (003)
Docket Date
5/6/2021
Filing Party
Plaintiff(1)
Filing Date
3/22/2021
Description
604 - ME: GJ True Bill/Warrant Issue - Party (003)
Docket Date
5/6/2021
Filing Party
Filing Date
3/22/2021
Description
CID - Court Information Sheet - Party (003)
Docket Date
5/6/2021
Filing Party
Plaintiff(1)
Filing Date
3/22/2021
Description
IND - Indictment - Party (001)
Docket Date
6/16/2021
Filing Party
Plaintiff(1)
Filing Date
3/22/2021
Description
CID - Court Information Sheet - Party (001)
Docket Date
6/16/2021
Filing Party
Plaintiff(1)
Filing Date
3/22/2021
Description
604 - ME: GJ True Bill/Warrant Issue - Party (001)
Docket Date
6/16/2021
Filing Party
Filing Date
3/22/2021
Description
IND - Indictment - Party (002)
Docket Date
8/16/2021
Filing Party
Plaintiff(1)
Filing Date
3/22/2021
Description
604 - ME: GJ True Bill/Warrant Issue - Party (002)
Docket Date
8/16/2021
Filing Party
Filing Date
3/22/2021
Description
CID - Court Information Sheet - Party (002)
Docket Date
8/16/2021
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
5/5/2021
Time
17:00
Event
Initial Appearance
Date
5/12/2021
Time
8:30
Event
Original Arraignment Hearing
Date
6/15/2021
Time
17:00
Event
Initial Appearance
Date
6/22/2021
Time
9:30
Event
Original Arraignment Hearing
Date
6/29/2021
Time
8:15
Event
Initial Pretrial Conference
Date
7/29/2021
Time
8:31
Event
Comprehensive PreTrial Conference
Date
8/4/2021
Time
8:15
Event
Initial Pretrial Conference
Date
8/13/2021
Time
14:00
Event
Initial Appearance
Date
8/20/2021
Time
9:30
Event
Original Arraignment Hearing
Date
8/26/2021
Time
8:30
Event
Pre-Trial Conference
Date
9/9/2021
Time
9:00
Event
Trial
Date
9/13/2021
Time
8:30
Event
Status Conference
Date
9/13/2021
Time
8:31
Event
Comprehensive PreTrial Conference
Date
9/20/2021
Time
8:30
Event
Complex / Capital Case
Date
9/20/2021
Time
8:30
Event
Complex / Capital Case
Date
10/5/2021
Time
8:15
Event
Initial Pretrial Conference
Date
11/1/2021
Time
8:30
Event
Complex / Capital Case
Date
11/1/2021
Time
8:30
Event
Complex / Capital Case
Date
11/1/2021
Time
8:30
Event
Complex / Capital Case
Date
11/1/2021
Time
8:30
Event
Pre-Trial Conference
Date
11/1/2021
Time
8:30
Event
Pre-Trial Conference
Date
11/4/2021
Time
8:31
Event
Comprehensive PreTrial Conference
Date
11/18/2021
Time
9:00
Event
Trial
Date
11/18/2021
Time
9:00
Event
Trial
Date
12/14/2021
Time
8:30
Event
Complex / Capital Case
Date
12/14/2021
Time
8:30
Event
Complex / Capital Case
Date
12/14/2021
Time
8:30
Event
Complex / Capital Case
Date
12/15/2021
Time
14:00
Event
Change Of Plea
Date
12/16/2021
Time
8:30
Event
Pre-Trial Conference
Date
1/13/2022
Time
9:00
Event
Trial
Date
1/19/2022
Time
9:00
Event
Sentencing
Date
1/31/2022
Time
8:30
Event
Pre-Trial Conference
Date
1/31/2022
Time
8:30
Event
Pre-Trial Conference
Date
1/31/2022
Time
8:30
Event
Pre-Trial Conference
Date
2/4/2022
Time
9:30
Event
Sentencing
Date
2/11/2022
Time
13:30
Event
Change Of Plea
Date
2/15/2022
Time
9:00
Event
Trial
Date
2/15/2022
Time
9:00
Event
Trial
Date
2/15/2022
Time
9:00
Event
Trial
Date
3/15/2022
Time
9:30
Event
Sentencing
Date
3/28/2022
Time
8:30
Event
Pre-Trial Conference
Date
4/12/2022
Time
9:00
Event
Trial
Date
12/1/2022
Time
13:30
Event
Bond Forfeiture Hearing
Date
12/1/2022
Time
14:30
Event
Bond Forfeiture Hearing
Date
4/2/2025
Time
23:00
Event
Initial Appearance
Date
4/7/2025
Time
8:30
Event
Status Conference - Post Warrant
Date
4/16/2025
Time
9:00
Event
Status Conference - Post Warrant
Date
6/11/2025
Time
8:30
Event
Complex / Capital Case
Date
7/10/2025
Time
11:00
Event
Settlement Conference
Date
7/10/2025
Time
11:00
Event
Settlement Conference
Date
8/6/2025
Time
8:45
Event
Complex / Capital Case
Date
8/20/2025
Time
9:30
Event
Sentencing
Date
9/3/2025
Time
8:30
Event
Pre-Trial Conference
Date
9/10/2025
Time
9:00
Event
Trial