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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
County Attorney, S P 2 White Collar/cyber Crime
Judge
Case #
Party Name
Shannon Lee Smith - (2)
Relationship
Defendant
Sex
F
Attorney
Anaya, Aften
Judge
Brain
Case #
CR2025-006132-001
Disposition Information
Party Name
Shannon Lee Smith 
Crime Date
9/18/2022
Date
4/21/2025
Description
FRAUDULENT SCHEMES/ARTIFICES
ARSCode
13-2310A (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
9/16/2022
Date
4/21/2025
Description
FRAUDULENT SCHEMES/ARTIFICES
ARSCode
13-2310A (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
9/18/2022
Date
4/21/2025
Description
FRAUDULENT SCHEMES/ARTIFICES
ARSCode
13-2310A (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
11/8/2023
Date
4/21/2025
Description
FRAUDULENT SCHEMES/ARTIFICES
ARSCode
13-2310A (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
9/24/2022
Date
4/21/2025
Description
FRAUDULENT SCHEMES/ARTIFICES
ARSCode
13-2310A (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
3/14/2024
Date
4/21/2025
Description
FRAUDULENT SCHEMES/ARTIFICES
ARSCode
13-2310A (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
9/24/2022
Date
4/21/2025
Description
FRAUDULENT SCHEMES/ARTIFICES
ARSCode
13-2310A (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
9/16/2022
Date
4/21/2025
Description
AGG TAKING ID-GT 1000 DLR LOSS
ARSCode
13-2009A2 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
3/14/2024
Date
4/21/2025
Description
AGG TAKING ID-GT 1000 DLR LOSS
ARSCode
13-2009A2 (F3)
Disposition Code
Pled Guilty As Charged
Disposition
Pled Guilty As Charged
Party Name
Shannon Lee Smith 
Crime Date
9/24/2022
Date
4/21/2025
Description
AGG TAKING ID-GT 1000 DLR LOSS
ARSCode
13-2009A2 (F3)
Disposition Code
Pled Guilty As Charged
Disposition
Pled Guilty As Charged
Party Name
Shannon Lee Smith 
Crime Date
9/18/2022
Date
4/21/2025
Description
AGG TAKING ID-GT 1000 DLR LOSS
ARSCode
13-2009A2 (F3)
Disposition Code
Pled Guilty As Charged
Disposition
Pled Guilty As Charged
Party Name
Shannon Lee Smith 
Crime Date
11/8/2023
Date
4/21/2025
Description
AGG TAKING ID-GT 1000 DLR LOSS
ARSCode
13-2009A2 (F3)
Disposition Code
Pled Guilty As Charged
Disposition
Pled Guilty As Charged
Party Name
Shannon Lee Smith 
Crime Date
9/18/2022
Date
4/21/2025
Description
AGG TAKING ID-GT 1000 DLR LOSS
ARSCode
13-2009A2 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
9/24/2022
Date
4/21/2025
Description
AGG TAKING ID-GT 1000 DLR LOSS
ARSCode
13-2009A2 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
9/24/2022
Date
4/21/2025
Description
THEFT-OBT SERVICE W/OUT PAYING
ARSCode
13-1802A6 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
11/8/2023
Date
4/21/2025
Description
THEFT-OBT SERVICE W/OUT PAYING
ARSCode
13-1802A6 (F2)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
3/14/2024
Date
4/21/2025
Description
THEFT-OBT SERVICE W/OUT PAYING
ARSCode
13-1802A6 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
9/18/2022
Date
4/21/2025
Description
THEFT-OBT SERVICE W/OUT PAYING
ARSCode
13-1802A6 (F3)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
10/31/2022
Date
4/21/2025
Description
FORGERY-W/WRITTEN INSTRUMENT
ARSCode
13-2002A1 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
3/12/2024
Date
4/21/2025
Description
FORGERY-W/WRITTEN INSTRUMENT
ARSCode
13-2002A1 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
10/31/2022
Date
4/21/2025
Description
FORGERY-W/WRITTEN INSTRUMENT
ARSCode
13-2002A1 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
11/9/2023
Date
4/21/2025
Description
FORGERY-W/WRITTEN INSTRUMENT
ARSCode
13-2002A1 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
3/11/2024
Date
4/21/2025
Description
FORGERY-W/WRITTEN INSTRUMENT
ARSCode
13-2002A1 (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
3/11/2024
Date
4/21/2025
Description
TAKING IDENTITY OF ANOTHER
ARSCode
13-2008A (F4)
Disposition Code
Pled Guilty As Charged
Disposition
Pled Guilty As Charged
Party Name
Shannon Lee Smith 
Crime Date
10/31/2022
Date
4/21/2025
Description
TAKING IDENTITY OF ANOTHER
ARSCode
13-2008A (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
3/12/2024
Date
4/21/2025
Description
TAKING IDENTITY OF ANOTHER
ARSCode
13-2008A (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Party Name
Shannon Lee Smith 
Crime Date
11/9/2023
Date
4/21/2025
Description
TAKING IDENTITY OF ANOTHER
ARSCode
13-2008A (F4)
Disposition Code
Dismissed - Plea Other
Disposition
Dismissed Due To Plea On Other Count
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
6/13/2025
Description
DRE - Disposition Report - Party (001)
Docket Date
6/17/2025
Filing Party
Filing Date
5/22/2025
Description
SOI - Sentencing Order - Incarceration - Party (001)
Docket Date
5/22/2025
Filing Party
NOTE:
SOI - Sentencing Order - Incarceration
Filing Date
5/21/2025
Description
OCP-Order of Confinement/Sentence of Imprisonment to ADOC - Party (001)
Docket Date
5/21/2025
Filing Party
NOTE:
Order of Confinement
Filing Date
5/21/2025
Description
PSD - PSR Supporting Documents - Party (001)
Docket Date
5/21/2025
Filing Party
NOTE:
PSR Supporting Documents
Filing Date
5/21/2025
Description
NRR - Notice Of Rights - Party (001)
Docket Date
5/21/2025
Filing Party
NOTE:
Filing Date
5/21/2025
Description
OIM – Order - Imprisonment (monetary orders) - Party (001)
Docket Date
5/21/2025
Filing Party
NOTE:
Monetary Orders
Filing Date
5/21/2025
Description
PSR - Presentence Report - Party (001)
Docket Date
5/21/2025
Filing Party
NOTE:
Presentence Report
Filing Date
5/8/2025
Description
066 - ME: Case Reassigned - Party (001)
Docket Date
5/8/2025
Filing Party
Filing Date
4/25/2025
Description
SME – Sentencing Memo - Party (001)
Docket Date
4/28/2025
Filing Party
NOTE:
STATE’S SENTENCING MEMORANDUM
Filing Date
4/22/2025
Description
105 - ME: Plea Agreement/Change Of Plea - Party (001)
Docket Date
4/22/2025
Filing Party
Filing Date
4/21/2025
Description
RON – Release Order No Bond - Party (001)
Docket Date
4/21/2025
Filing Party
NOTE:
Release Order
Filing Date
4/21/2025
Description
PAG - Plea Agreement - Party (001)
Docket Date
4/23/2025
Filing Party
Filing Date
4/15/2025
Description
RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
4/21/2025
Filing Party
Filing Date
4/14/2025
Description
RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001)
Docket Date
4/21/2025
Filing Party
Filing Date
4/14/2025
Description
OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001)
Docket Date
4/23/2025
Filing Party
Filing Date
4/14/2025
Description
MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001)
Docket Date
4/21/2025
Filing Party
Filing Date
4/4/2025
Description
NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (001)
Docket Date
4/7/2025
Filing Party
NOTE:
NOTICE OF DEFENSES AND REQUEST FOR NOTICE OF REBUTTAL WITNESSES
Filing Date
4/4/2025
Description
MOT - Motion - Party (001)
Docket Date
4/7/2025
Filing Party
NOTE:
MOTION FOR DISCLOSURE OF SPECIFIC ITEMS OF EVIDENCE
Filing Date
4/4/2025
Description
NAR - Notice Of Appearance - Party (001)
Docket Date
4/7/2025
Filing Party
NOTE:
NOTICE OF APPEARANCE
Filing Date
4/4/2025
Description
REQ - Request - Party (001)
Docket Date
4/7/2025
Filing Party
NOTE:
REQUEST FOR DISCOVERY
Filing Date
3/24/2025
Description
022 - ME: Order Signed - Party (001)
Docket Date
3/24/2025
Filing Party
Filing Date
3/7/2025
Description
DAR - Notice of Disclosure and Request for Disclosure - Party (001)
Docket Date
3/10/2025
Filing Party
NOTE:
STATE’S NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE
Filing Date
3/7/2025
Description
RQH - Request For Hearing - Party (001)
Docket Date
3/10/2025
Filing Party
NOTE:
STATE’S REQUEST FOR RULE 609 HEARING
Filing Date
3/7/2025
Description
ACO - Allegation of Historical Priors - Party (001)
Docket Date
3/11/2025
Filing Party
NOTE:
STATE'S ALLEGATION OF HISTORICAL PRIORS
Filing Date
3/7/2025
Description
ALG - Allegation - Party (001)
Docket Date
3/11/2025
Filing Party
NOTE:
STATE'S ALLEGATION OF DEFENDANT’S INELIGIBILITY FOR MANDATORY PROBATION PURSUANT TO A.R.S. § 13- 901.01
Filing Date
3/7/2025
Description
ALG - Allegation - Party (001)
Docket Date
3/11/2025
Filing Party
NOTE:
STATE'S ALLEGATION OF AGGRAVATING CIRCUMSTANCES
Filing Date
3/7/2025
Description
NOT - Notice - Party (001)
Docket Date
3/11/2025
Filing Party
NOTE:
NOTICE OF STATE'S RULE 15.2 REQUEST FOR PHYSICAL EVIDENCE AND REQUEST FOR LEAVE OF COURT TO TAKE PHYSICAL EVIDENCE
Filing Date
1/31/2025
Description
590 - ME: Complex Case Order - Party (001)
Docket Date
1/31/2025
Filing Party
Filing Date
1/29/2025
Description
MOT - Motion - Party (001)
Docket Date
1/31/2025
Filing Party
NOTE:
STATE’S MOTION FOR COMPLEX CASE DESIGNATION
Filing Date
1/28/2025
Description
152 - ME: Not Guilty Plea Arraign - Party (001)
Docket Date
1/28/2025
Filing Party
Filing Date
1/24/2025
Description
ROR - Release Order - Party (001)
Docket Date
1/24/2025
Filing Party
NOTE:
Release Order
Filing Date
1/24/2025
Description
GJT – Grand Jury Transcript - Party (001)
Docket Date
1/24/2025
Filing Party
Filing Date
1/21/2025
Description
WRS-Warrant Served - Party (001)
Docket Date
1/21/2025
Filing Party
Filing Date
1/18/2025
Description
IAD - Initial Appearance Document - Party (001)
Docket Date
1/22/2025
Filing Party
NOTE:
IA Packet
Filing Date
1/18/2025
Description
ROC– Release Order/Order Regarding Counsel - Party (001)
Docket Date
1/22/2025
Filing Party
NOTE:
IA Release Order
Filing Date
1/16/2025
Description
CID - Court Information Sheet - Party (001)
Docket Date
1/21/2025
Filing Party
Filing Date
1/16/2025
Description
IND - Indictment - Party (001)
Docket Date
1/21/2025
Filing Party
Filing Date
1/16/2025
Description
604 - ME: GJ True Bill/Warrant Issue - Party (001)
Docket Date
1/21/2025
Filing Party
Case Calendar
Date
Time
Event
Date
1/18/2025
Time
8:00
Event
Initial Appearance
Date
1/24/2025
Time
8:30
Event
Original Arraignment Hearing
Date
1/28/2025
Time
9:00
Event
Status Conference
Date
1/29/2025
Time
9:00
Event
Status Conference
Date
3/14/2025
Time
8:15
Event
Initial Pretrial Conference
Date
3/21/2025
Time
10:00
Event
Settlement Conference
Date
4/14/2025
Time
8:31
Event
Comprehensive PreTrial Conference
Date
4/21/2025
Time
11:00
Event
Change Of Plea
Date
4/23/2025
Time
9:15
Event
Complex / Capital Case
Date
5/15/2025
Time
8:30
Event
Pre-Trial Conference
Date
5/21/2025
Time
9:30
Event
Sentencing
Date
5/22/2025
Time
9:00
Event
Trial
Date
9/9/2025
Time
9:00
Event
Pre-Trial Conference
Date
9/16/2025
Time
9:00
Event
Trial