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Date: 07-08-2017

Case Style:

State of Arizona v. Sammantha Lucille Rebecca Allen

Case Number: CR2011-138856

Judge: Not Available

Court: Superior Court, Maricopa County, Arizona

Plaintiff's Attorney: Jeanette Gallagher

Defendant's Attorney: John Curry - Public Defender's Office

Description: Phoenix, AZ - Jury Finds Defendant Guilty on Capital Murder Case

The State of Arizona charged Sammantha Allen, age 28, with first-degree murder and four counts of child abuse for the suffocating death of her 10-year-old cousin, Ame Deal.

Court Docket:

Filing Date Description Docket Date Filing Party
7/7/2017 012 - ME: Trial - Party (003) 7/7/2017
7/7/2017 012 - ME: Trial - Party (003) 7/7/2017
7/3/2017 027 - ME: Pretrial Conference - Party (001) 7/3/2017
7/3/2017 012 - ME: Trial - Party (003) 7/3/2017
7/2/2017 RES - Response - Party (003) 7/3/2017
NOTE: Response to Motion to Determine Potential Disqualification of Juror or Jurors
6/30/2017 012 - ME: Trial - Party (003) 6/30/2017
6/30/2017 012 - ME: Trial - Party (003) 6/30/2017
6/30/2017 MOT - Motion - Party (003) 6/30/2017
NOTE: Motion to Determine Potential Disqualification of Juror or Jurors
6/27/2017 012 - ME: Trial - Party (003) 6/27/2017
6/27/2017 012 - ME: Trial - Party (003) 6/27/2017
6/26/2017 OCJ-Order of Confinement/Sentence to Maricopa County Jail - Party (003) 6/27/2017
6/21/2017 012 - ME: Trial - Party (003) 6/21/2017
6/20/2017 064 - ME: Trial Continued/Reset - Party (001) 6/20/2017
6/19/2017 NOT - Notice - Party (003) 6/19/2017
NOTE: Defendants Alternative Child Abuse Instructions
6/16/2017 094 - ME: Oral Argument Set - Party (001) 6/16/2017
6/16/2017 012 - ME: Trial - Party (003) 6/16/2017
6/15/2017 012 - ME: Trial - Party (003) 6/15/2017
6/15/2017 012 - ME: Trial - Party (003) 6/15/2017
6/13/2017 086 - ME: Ord/Attendance Prisoner - Party (003) 6/13/2017
6/13/2017 019 - ME: Ruling - Party (003) 6/13/2017
6/13/2017 012 - ME: Trial - Party (003) 6/13/2017
6/9/2017 MOT - Motion - Party (003) 6/12/2017
NOTE: Motion and Order to Transport
6/9/2017 ORD - Order - Party (003) 6/20/2017
NOTE: FOR TRANSPORT
6/7/2017 OBJ - Objection/Opposition. - Party (001) 6/7/2017
NOTE: OPPOSITION TO MOTION TO CONTINUE TRIAL
6/2/2017 MCO - Motion To Continue - Party (001) 6/2/2017
NOTE: Motion To Continue Trial
6/1/2017 066 - ME: Case Reassigned - Party (001) 6/1/2017
6/1/2017 023 - ME: Order Entered By Court - Party (001) 6/1/2017
6/1/2017 MOT - Motion - Party (001) 6/1/2017
NOTE: Motion To Transport Arizona Department Of Corrections Inmates For Trial
5/31/2017 CER - Certificate - Party (001) 6/6/2017
NOTE: TO SECURE THE ATTENDANCE OF UTAH RESIDENT JODY HANSEN AT AN ARIZONA CRIMINAL TRIAL
5/31/2017 CER - Certificate - Party (001) 6/6/2017
NOTE: TO SECURE THE ATTENDANCE OF UTAH RESIDENT JILEEN XOCHIMITL AT AN ARIZONA CRIMINAL TRIAL
5/30/2017 012 - ME: Trial - Party (003) 5/30/2017
5/27/2017 MOT - Motion - Party (001) 5/30/2017
NOTE: MOTION TO OBTAIN NEW CERTIFICATE TO SECURE ATTENDANCE OF OUT-OF-STATE WITNESS JILEEN XOCHIMITL
5/27/2017 MOT - Motion - Party (001) 5/30/2017
NOTE: MOTION TO OBTAIN NEW CERTIFICATE TO SECURE ATTANDANCE OF OUT OF STATE WITNESS JODY HANSEN
5/26/2017 012 - ME: Trial - Party (003) 5/26/2017
5/25/2017 012 - ME: Trial - Party (003) 5/25/2017
5/24/2017 027 - ME: Pretrial Conference - Party (001) 5/24/2017
5/24/2017 012 - ME: Trial - Party (003) 5/24/2017
5/23/2017 MEM - Memorandum - Party (003) 5/23/2017
NOTE: Bench Memorandum Regarding Jury Selection
5/17/2017 012 - ME: Trial - Party (003) 5/17/2017
5/12/2017 020 - ME: Matter Under Advisement - Party (003) 5/12/2017
5/12/2017 012 - ME: Trial - Party (003) 5/12/2017
5/11/2017 SUA - Subpoena And Affidavit Of Service - Party (003) 5/16/2017
NOTE: SERVED 04/21/17
5/11/2017 012 - ME: Trial - Party (003) 5/11/2017
5/9/2017 RJI - Request for Jury Instructions - Party (003) 5/9/2017
NOTE: Defendants Requested Jury Instruction: Mere Presence
5/8/2017 OBJ - Objection/Opposition. - Party (003) 5/8/2017
NOTE: Defendants Objections and Requested Modifications to the States Requested Guilt Phase Jury Instructions
5/8/2017 NOI - Notice Of Intent - Party (003) 5/9/2017
NOTE: NOTICE OF INTENT TO USE FOR THE RECORD (FTR) FOOTAGE
5/4/2017 RJI - Request for Jury Instructions - Party (003) 5/4/2017
NOTE: Defendants Requested Jury Instructions Re: Child Abuse
5/4/2017 SUA - Subpoena And Affidavit Of Service - Party (003) 5/4/2017
NOTE: SUBPOENA SERVED 05/04/17
5/4/2017 SND - Supplemental Notice Of Disclosure - Party (003) 5/4/2017
NOTE: Sixth Supplemental Rule 15.2(h) Defense Disclosure
5/3/2017 027 - ME: Pretrial Conference - Party (001) 5/3/2017
5/3/2017 SUA - Subpoena And Affidavit Of Service - Party (003) 5/3/2017
NOTE: SUBPOENA SERVED 05/02/17
5/3/2017 MOT - Motion - Party (003) 5/3/2017
NOTE: MOTION TO AMEND JUROR QUESTIONNAIRE
5/3/2017 MIL - Motion In Limine - Party (003) 5/3/2017
NOTE: DEFENDANT’S MOTION IN LIMINE TO PRECLUDE GRUESOME PHOTOGRAPHS
5/3/2017 RJI - Request for Jury Instructions - Party (003) 5/3/2017
NOTE: Requested Jury Instructions
5/3/2017 RES - Response - Party (003) 5/3/2017
NOTE: Response to Motion in Limine to Preclude Gruesome Photographs
5/1/2017 SUA - Subpoena And Affidavit Of Service - Party (003) 5/1/2017
NOTE: SERVED 05/01/2017
5/1/2017 SUA - Subpoena And Affidavit Of Service - Party (003) 5/1/2017
NOTE: SERVED 05/01/2017
5/1/2017 SUA - Subpoena And Affidavit Of Service - Party (003) 5/1/2017
NOTE: SERVED 05/01/2017
4/19/2017 083 - ME: Conference Reset/Cont - Party (001) 4/19/2017
4/18/2017 CER - Certificate - Party (003) 4/19/2017
NOTE: TO SECURED ATTENDANCE OF OUT OF STATE WITNESS
4/18/2017 PTT - Petition - Party (003) 4/19/2017
NOTE: TO SECURE ATTENDANCE OF OUT OF STATE WITNESS
4/12/2017 027 - ME: Pretrial Conference - Party (003) 4/12/2017
3/28/2017 RES - Response - Party (003) 3/28/2017
NOTE: Response to States Motion for Reconsideration to Argue an Intent to Kill
3/27/2017 MOT - Motion - Party (003) 3/27/2017
NOTE: MOTION FOR USE OF TRANSCRIPTS
3/20/2017 MFR - Motion For Reconsideration - Party (003) 3/20/2017
NOTE: STATE’S MOTION FOR RECONSIDERATION TO ARGUE AN INTENT TO KILL
3/10/2017 027 - ME: Pretrial Conference - Party (001) 3/10/2017
3/9/2017 022 - ME: Order Signed - Party (003) 3/9/2017
3/7/2017 022 - ME: Order Signed - Party (003) 3/7/2017
3/6/2017 NOF - Notice Of Filing - Party (003) 3/6/2017
NOTE: Notice of Filing Proposed Order
3/6/2017 ORD - Order - Party (003) 3/9/2017
3/3/2017 CER - Certificate - Party (003) 3/10/2017
NOTE: TO SECURE ATTENDANCE OF OUT OF STATE WITNESS
3/3/2017 PSA - Petition to Secure Attendance of Prisoner - Party (003) 3/10/2017
2/27/2017 027 - ME: Pretrial Conference - Party (003) 2/27/2017
2/17/2017 RMR - Response to Defendant's Motion - Party (003) 2/17/2017
NOTE: Response to Motion for Order Directing Current and Former DCS Personnel to Submit to Interviews
2/8/2017 MOT - Motion - Party (003) 2/8/2017
NOTE: Motion for Order Directing Current and Former DCS Personnel to Submit to Interviews
2/8/2017 CER - Certificate - Party (003) 2/9/2017
NOTE: TO SECURE ATTENDANCE OF OUT OF STATE WITNESS
2/8/2017 PTT - Petition - Party (003) 2/9/2017
NOTE: TO SECURE ATTENDANCE OF OUT OF STATE WITNESS
1/26/2017 027 - ME: Pretrial Conference - Party (001) 1/26/2017
1/23/2017 027 - ME: Pretrial Conference - Party (003) 1/23/2017
1/20/2017 NOT - Notice - Party (003) 1/20/2017
NOTE: Notice Regarding Sammantha Allens Absence from Court on January 18, 2017
1/18/2017 NOT - Notice - Party (001) 1/18/2017
NOTE: STATE’S CASE MANAGEMENT PLAN
1/13/2017 NOT - Notice - Party (003) 1/13/2017
NOTE: STATE’S CASE MANAGEMENT PLAN
1/6/2017 022 - ME: Order Signed - Party (003) 1/6/2017
1/5/2017 022 - ME: Order Signed - Party (001) 1/5/2017
1/4/2017 ORD - Order - Party (003) 1/9/2017
NOTE: GRANTING MOTION TO SUPPLEMENT ORDER CHS RECORDS
1/3/2017 CER - Certificate - Party (001) 1/5/2017
NOTE: MARICOPA COUNTY SUPERIOR COURTS/TO SECURE THE ATTENDANCE OF UTAH RESIDENT TERRI JORGENSEN AT AN ARIZONA CRIMINAL TRIAL
1/3/2017 CER - Certificate - Party (001) 1/5/2017
NOTE: MARICOPA COUNTY SUPERIOR COURTS/TO SECURE THE ATTENDANCE OF UTAH RESIDENT JILEEN XOCHIMITL AT AN ARIZONA CRIMINAL TRIAL
1/3/2017 CER - Certificate - Party (001) 1/5/2017
NOTE: MARICOPA COUNTY SUPERIOR COURTS/TO SECURE THE ATTENDANCE OF UTAH RESIDENT JODY HANSEN AT AN ARIZONA CRIMINAL TRIAL
12/22/2016 MOT - Motion - Party (001) 12/22/2016
NOTE: Motion To Issue Certificate To Secure Attendance Of Out Of State Witness Terri Jorgensen
12/22/2016 MOT - Motion - Party (001) 12/22/2016
NOTE: Motion To Issue Certificate To Secure Attendance Of Out Of State Witness Jody Hansen
12/22/2016 MOT - Motion - Party (001) 12/22/2016
NOTE: Motion To Issue Certificate To Secure Attendance Of Out Of State Witness Jileen Xochimitl
12/20/2016 NOT - Notice - Party (003) 12/30/2016
12/20/2016 LET - Letter - Party (003) 12/30/2016
12/14/2016 MAN - Order Of Mandate - Party (001) 12/15/2016
NOTE: MANDATE REMANDING TO THE SUPERIOR COURT
12/14/2016 MAN - Order Of Mandate - Party (003) 12/15/2016
NOTE: MANDATE REMANDING TO THE SUPERIOR COURT
12/13/2016 023 - ME: Order Entered By Court - Party (003) 12/13/2016
12/13/2016 023 - ME: Order Entered By Court - Party (001) 12/13/2016
12/7/2016 MOT - Motion - Party (003) 12/7/2016
NOTE: MOTION TO SUPPLEMENT ORDER: CHS RECORDS
12/5/2016 022 - ME: Order Signed - Party (003) 12/5/2016
12/2/2016 ORD - Order - Party (001) 12/2/2016
NOTE: SUPREME CT OF AZ
12/1/2016 ORD - Order - Party (003) 12/5/2016
NOTE: THAT MARICOPA COUNTY JAIL, CORRECTIONAL HEALTH SVCS PROVIDE MARICOPA COUNTY ATTY OFFICE WITH A COPY OF MEDICAL RECORDS OF SAMANTHA ALLEN, P787939, FROM 07/27/2011 TO PRESENT
11/23/2016 027 - ME: Pretrial Conference - Party (003) 11/23/2016
11/23/2016 027 - ME: Pretrial Conference - Party (001) 11/23/2016
11/22/2016 REL - Reply - Party (003) 11/22/2016
NOTE: REPLY TO MOTION FOR CHS RECORDS
11/20/2016 NOT - Notice - Party (003) 11/21/2016
NOTE: Consent to Setting Trial Beyond the Current Last Day
11/20/2016 RES - Response - Party (003) 11/21/2016
NOTE: Response to Motion for CHS Records
11/14/2016 MOT - Motion - Party (003) 11/15/2016
NOTE: MOTION FOR CHS RECORDS
11/14/2016 028 - ME: Status Conference Set - Party (001) 11/14/2016
11/14/2016 028 - ME: Status Conference Set - Party (003) 11/14/2016
11/8/2016 ORD - Order - Party (003) 11/8/2016
NOTE: AZ SUPREME COURT
11/8/2016 ORD - Order - Party (001) 11/8/2016
NOTE: AZ SUPREME CT
11/7/2016 027 - ME: Pretrial Conference - Party (003) 11/7/2016
11/3/2016 NOT - Notice - Party (003) 11/8/2016
NOTE: STATES CASE MANAGEMENT PLAN
10/31/2016 027 - ME: Pretrial Conference - Party (001) 10/31/2016
10/24/2016 083 - ME: Conference Reset/Cont - Party (003) 10/24/2016
10/17/2016 019 - ME: Ruling - Party (003) 10/17/2016
10/17/2016 083 - ME: Conference Reset/Cont - Party (001) 10/17/2016
10/10/2016 REL - Reply - Party (003) 10/10/2016
NOTE: Reply to response to motion for order requiring the presence of a defense representative at any meeting between Sammantha Allen and a state-hired expert
10/3/2016 RES - Response - Party (003) 10/3/2016
NOTE: Response To Motion For Order Requiring the Presence of a Defense Representative at any Meeting Between Sammantha Allen and a State-Hired Expert.
9/21/2016 MOT - Motion - Party (003) 9/21/2016
NOTE: Motion for Order Requiring the Presence of a Defense Representative at any Meeting Between Sammantha Allen and a State-Hired Expert
9/21/2016 EXW - Exhibits Work Sheet - Party (003) 9/23/2016
9/20/2016 926 - ME: Under Advisement Ruling - Party (003) 9/20/2016
9/19/2016 020 - ME: Matter Under Advisement - Party (003) 9/19/2016
9/2/2016 083 - ME: Conference Reset/Cont - Party (001) 9/2/2016
8/31/2016 027 - ME: Pretrial Conference - Party (003) 8/31/2016
8/31/2016 LET - Letter - Party (003) 9/1/2016
NOTE: FROM AZ SUPREME CT
8/29/2016 NOT - Notice - Party (003) 8/29/2016
NOTE: FOURTH SUPPLEMENTAL RULE 15.2(h) DEFENSE DISCLOSURE
8/29/2016 MOT - Motion - Party (003) 8/29/2016
NOTE: States Motion to Obtain Sammantha Allen’s Department of Child Safety (DCS) Records
8/22/2016 023 - ME: Order Entered By Court - Party (003) 8/22/2016
8/17/2016 083 - ME: Conference Reset/Cont - Party (003) 8/17/2016
8/14/2016 RES - Response - Party (003) 8/15/2016
NOTE: Response to Motion to Compel Mental Health Evaluation or Preclude Mental Health Testimony in the Penalty Phase
8/9/2016 019 - ME: Ruling - Party (003) 8/9/2016
7/22/2016 MOT - Motion - Party (003) 7/22/2016
NOTE: MOTION TO COMPEL MENTAL HEALTH EVALUATION OR PRECLUDE MENTAL HEALTH TESTIMONY IN THE PENALTY PHASE
7/21/2016 RMR - Response to Defendant's Motion - Party (003) 7/21/2016
NOTE: )))))))) RESPONSE TO MOTION TO PRECLUDE STATE FROM OFFERING EVIDENCE NOT SPECIFIC TO DEFENDANT’S MITIGATION EVIDENCE
7/14/2016 027 - ME: Pretrial Conference - Party (003) 7/14/2016
7/12/2016 RES - Response - Party (003) 7/12/2016
NOTE: RESPONSE TO MOTION TO STRIKE ALLEGATION OF (F)(6) AS VAGUE AND OVERBROAD
7/8/2016 083 - ME: Conference Reset/Cont - Party (003) 7/8/2016
7/6/2016 SUA - Subpoena And Affidavit Of Service - Party (003) 7/11/2016
NOTE: SERVED 6-28-16
6/30/2016 002 - ME: Hearing Vacated - Party (003) 6/30/2016
6/30/2016 002 - ME: Hearing Vacated - Party (001) 6/30/2016
6/29/2016 RES - Response - Party (003) 6/30/2016
NOTE: Response to Motion to Determine Whether Additional Evidence May be Presented by the State in a Rule 13.5(c) Proceeding
6/29/2016 ORD - Order - Party (001) 6/30/2016
NOTE: FROM AZ SUPREME CT:REQ FOR STAY GRANTED
6/29/2016 ORD - Order - Party (003) 6/30/2016
NOTE: FROM AZ SUPREME CT:REQ FOR STAY GRANTED
6/29/2016 MOT - Motion - Party (001) 6/29/2016
NOTE: Motion To Determine Nature And Scope Of Any New Chronis-Related Proceedings
6/29/2016 MOT - Motion - Party (001) 6/29/2016
NOTE: MOTION TO DETERMINE WHETHER ADDITIONAL EVIDENCE MAY BE PRESENTED BY THE STATE IN A RULE 13.5(c) PROCEEDING; EXPEDITED RULING REQUESTED
6/29/2016 MOT - Motion - Party (003) 6/29/2016
NOTE: MOTION TO DETERMINE WHETHER ADDITIONAL EVIDENCE MAY BE PRESENTED BY THE STATE IN A RULE 13.5(c) PROCEEDING; EXPEDITED RULING REQUESTED
6/24/2016 RES - Response - Party (003) 6/24/2016
NOTE: RESPONSE TO MOTION TO STRIKE STATE’S ALLEGATION OF HEINOUS, CRUEL, OR DEPRAVED AGGRAVTOR
6/23/2016 RES - Response - Party (003) 6/23/2016
NOTE: RESPONSE TO MOTION FOR DISCOVERY OF VICTIM IMPACT EVIDENCE
6/22/2016 RMR - Response to Defendant's Motion - Party (003) 6/22/2016
NOTE: RESPONSE TO MOTION TO STRIKE NOTICE OF INTENT TO SEEK THE DEATH PENALTY AS UNCONSTITUTIONAL
6/21/2016 926 - ME: Under Advisement Ruling - Party (001) 6/21/2016
6/21/2016 926 - ME: Under Advisement Ruling - Party (003) 6/21/2016
6/20/2016 019 - ME: Ruling - Party (003) 6/20/2016
6/20/2016 083 - ME: Conference Reset/Cont - Party (001) 6/20/2016
6/20/2016 NOF - Notice Of Filing - Party (003) 6/20/2016
NOTE: NOTICE OF FILING AUTHORITY FOR SHARED JURISDICTION
6/20/2016 NOF - Notice Of Filing - Party (001) 6/20/2016
NOTE: NOTICE OF FILING AUTHORITY FOR SHARED JURISDICTION
6/17/2016 023 - ME: Order Entered By Court - Party (003) 6/17/2016
6/17/2016 020 - ME: Matter Under Advisement - Party (001) 6/17/2016
6/17/2016 020 - ME: Matter Under Advisement - Party (003) 6/17/2016
6/17/2016 023 - ME: Order Entered By Court - Party (003) 6/17/2016
6/16/2016 RES - Response - Party (003) 6/16/2016
NOTE: RESPONSE TO MOTION TO STRIKE ALLEGATION OF (F)(2) AGGRAVATING CIRCUMSTANCE RELATED TO COUNT 3
6/15/2016 019 - ME: Ruling - Party (003) 6/15/2016
6/15/2016 MOT - Motion - Party (003) 6/15/2016
NOTE: Motion For Order Appointing Mitigation Specialist
6/14/2016 019 - ME: Ruling - Party (003) 6/14/2016
6/14/2016 019 - ME: Ruling - Party (003) 6/14/2016
6/9/2016 REQ - Request - Party (001) 6/9/2016
NOTE: REQUEST FOR STAY
6/9/2016 REQ - Request - Party (003) 6/9/2016
NOTE: REQUEST FOR STAY
6/7/2016 005 - ME: Hearing - Party (003) 6/7/2016
6/7/2016 005 - ME: Hearing - Party (001) 6/7/2016
6/7/2016 926 - ME: Under Advisement Ruling - Party (003) 6/7/2016
6/7/2016 926 - ME: Under Advisement Ruling - Party (001) 6/7/2016
6/6/2016 REL - Reply - Party (003) 6/6/2016
NOTE: Reply to Response to Motion to Suppress Sammantha Allens Illegally Seized Mail
5/23/2016 027 - ME: Pretrial Conference - Party (001) 5/23/2016
5/20/2016 029 - ME: Status Conference - Party (003) 5/20/2016
5/12/2016 029 - ME: Status Conference - Party (003) 5/12/2016
5/12/2016 083 - ME: Conference Reset/Cont - Party (001) 5/12/2016
5/12/2016 028 - ME: Status Conference Set - Party (003) 5/12/2016
5/12/2016 023 - ME: Order Entered By Court - Party (001) 5/12/2016
5/10/2016 RES - Response - Party (003) 5/11/2016
NOTE: State’s Response to Motion for Order Directing Current and Former DCS Personnel to Submit to Interviews
5/10/2016 OBJ - Objection/Opposition. - Party (003) 5/11/2016
NOTE: State’s Joinder in Objection to Camera Request
5/10/2016 SUA - Subpoena And Affidavit Of Service - Party (003) 5/10/2016
NOTE: SERVED 05/10/16
5/8/2016 MOT - Motion - Party (001) 5/9/2016
NOTE: Motion For Nunc Pro Tunc Minute Entry
5/7/2016 REQ - Request - Party (001) 5/9/2016
NOTE: Request To Be Heard Regarding Co-Defendant Sammantha Allens May 6, 2016, Motion To Continue Jury Trial
5/6/2016 MCO - Motion To Continue - Party (003) 5/6/2016
NOTE: MOTION TO CONTINUE JURY TRIAL
5/6/2016 OBJ - Objection/Opposition. - Party (003) 5/6/2016
NOTE: Objection to Camera Request
5/5/2016 028 - ME: Status Conference Set - Party (003) 5/5/2016
5/5/2016 RMR - Response to Defendant's Motion - Party (003) 5/5/2016
NOTE: Response to Motion to Suppress Sammantha Allen’s Illegally Seized Mail
5/5/2016 IND - Indictment - Party (003) 5/10/2016
NOTE: AMEDNED
5/4/2016 OBJ - Objection/Opposition. - Party (003) 5/4/2016
NOTE: OPPOSITION TO DEFENDANT’S STAY REQUEST FILED SIX DAYS BEFORE TRIAL
5/4/2016 RES - Response - Party (003) 5/4/2016
NOTE: RESPONSE TO DEFENDANT’S REQUEST TO FORGO THE POSSIBILITY OF PAROLE IF DEATH IS NOT IMPOSED
5/4/2016 MOT - Motion - Party (003) 5/4/2016
NOTE: Motion for Order Directing Current and Former DCS Personnel to Submit to Interviews
5/4/2016 MOT - Motion - Party (003) 5/4/2016
NOTE: MOTION TO PRECLUDE UNTIMELY FILED MOTIONS
5/4/2016 REL - Reply - Party (003) 5/4/2016
NOTE: REPLY TO RESPONSE TO REQUEST FOR STAY OF PROCEEDINGS
5/3/2016 083 - ME: Conference Reset/Cont - Party (001) 5/3/2016
5/3/2016 REQ - Request - Party (003) 5/3/2016
NOTE: REQUEST FOR STAY OF PROCEEDINGS
5/3/2016 SUA - Subpoena And Affidavit Of Service - Party (003) 5/3/2016
NOTE: SERVED 05/03/16
5/2/2016 926 - ME: Under Advisement Ruling - Party (001) 5/2/2016
5/1/2016 MOT - Motion - Party (003) 5/2/2016
NOTE: Motion to Suppress Sammantha Allen’s Illegally Seized Mail
4/29/2016 926 - ME: Under Advisement Ruling - Party (003) 4/29/2016
4/29/2016 MOT - Motion - Party (003) 4/29/2016
NOTE: Motion to Strike the States Notice of Intent to Seek the Death Penalty on the Ground that Arizonas Death Penalty Scheme is Unconstitutional
4/29/2016 NOT - Notice - Party (003) 4/29/2016
NOTE: Fourth Supplemental Rule 15.2(h) Defense Disclosure
4/29/2016 MOT - Motion - Party (003) 4/29/2016
NOTE: Motion to Strike Allegation of 751(F)(2) Aggravating Circumstance Related to Count 3
4/29/2016 REQ - Request - Party (003) 4/29/2016
NOTE: Request that the Court Accept Sammantha Allen's Waiver of the Right to be Sentenced to a Release-Eligible Life Sentence
4/29/2016 MFD - Motion For Discovery - Party (003) 4/29/2016
NOTE: Defendants motion for discovery of victim impact evidence
4/29/2016 NOT - Notice - Party (003) 4/29/2016
NOTE: Notice of Filing Defendants Requested Changes to Proposed Questionnaire
4/29/2016 MOT - Motion - Party (003) 4/29/2016
NOTE: Defendants Motion to Strike States Allegation of Heinous Cruel or depraved (Separation of Powers Violation)
4/29/2016 MOT - Motion - Party (003) 4/29/2016
NOTE: DEFENDANT’S MOTION TO PRECLUDE STATE FROM OFFERING ANY EVIDENCE AT PENALTY PHASE NOT SPECIFIC TO DEFENDANT’S MITIGATION EVIDENCE
4/29/2016 MOT - Motion - Party (003) 4/29/2016
NOTE: DEFENDANT’S MOTION TO STRIKE ALLEGATION OF “CRUEL, HEINOUS OR DEPRAVED” (A.R.S. 13-751(F)(6)) AS VAGUE AND OVERBROAD
4/27/2016 SDD - Notice: Sealed Document - Party (003) 5/18/2016
NOTE: MINUTE ENTRY FILED 04/27/16
4/26/2016 027 - ME: Pretrial Conference - Party (003) 4/26/2016
4/21/2016 REL - Reply - Party (003) 4/21/2016
NOTE: Reply to the States Response: Motion in Limine for Judicial Estoppel
4/20/2016 094 - ME: Oral Argument Set - Party (001) 4/20/2016
4/19/2016 027 - ME: Pretrial Conference - Party (001) 4/19/2016
4/18/2016 019 - ME: Ruling - Party (001) 4/18/2016
4/18/2016 019 - ME: Ruling - Party (003) 4/18/2016
4/18/2016 064 - ME: Trial Continued/Reset - Party (001) 4/18/2016
4/15/2016 RMR - Response to Defendant's Motion - Party (003) 4/15/2016
NOTE: Response to Motion In Limine for Judicial Estoppel
4/13/2016 064 - ME: Trial Continued/Reset - Party (003) 4/13/2016
4/11/2016 REQ - Request - Party (003) 4/11/2016
NOTE: STATES REQUESTED JURY QUESTIONNAIRE
4/10/2016 REL - Reply - Party (003) 4/11/2016
NOTE: REPLY TO RESPONSE TO MOTION IN LIMINE;TO PRECLUDE ADMISSION OF STATEMENTS BY JOHN ALLEN
4/10/2016 NOT - Notice - Party (003) 4/11/2016
NOTE: Third Supplemental Rule 15.2(h) Defense Disclosure
4/8/2016 MOT - Motion - Party (001) 4/8/2016
NOTE: Joinder In Sammantha Allens Motion To Suppress Conversation Between John And Sammantha Allen On United States And Arizona Constitutional Grounds
4/7/2016 MIL - Motion In Limine - Party (003) 4/7/2016
NOTE: Motion in Limine for Judicial Estoppel
4/7/2016 RMR - Response to Defendant's Motion - Party (003) 4/7/2016
NOTE: Response to Motion in Limine: To Preclude Admission of Statements by John Allen
4/7/2016 CER - Certificate - Party (003) 4/8/2016
NOTE: TO COMPEL THE ATTENDANCE OF MICHAEL DEAL A RESIDENT OF ECTOR COUNTY TEXAS
4/7/2016 CER - Certificate - Party (003) 4/8/2016
NOTE: TO COMPEL THE ATTENDANCE OF SARA ALLEN A RESIDENT OF WEBER COUNTY UTAH
4/7/2016 CER - Certificate - Party (003) 4/8/2016
NOTE: TO COMPEL THE ATTENDANCE OF JOSEPH EVANS A RESIDENT OF DAVIS COUNTY UTAH
4/7/2016 CER - Certificate - Party (003) 4/8/2016
NOTE: TO COMPEL THE ATTENDANCE OF NATHAN DAVENPORT A RESIDENT OF MIDLAND COUNTY TEXAS
4/7/2016 CER - Certificate - Party (003) 4/8/2016
NOTE: TO COMPEL THE ATTENDANCE OF MARY JO ALLEN A RESIDENT OF WEBER COUNTY UTAH
4/7/2016 CER - Certificate - Party (003) 4/8/2016
NOTE: TO COMPEL THE ATTENDANCE OF REBECCA WARTMAN A RESIDENT OF MIDLAND COUNTY TEXAS
4/7/2016 CER - Certificate - Party (003) 4/8/2016
NOTE: TO COMPEL THE ATTENDANCE OF ROBERT WARTMENT A RESIDENT OF MIDLAND COUNTY TEXAS
4/5/2016 REL - Reply - Party (003) 4/5/2016
NOTE: Reply to Response to Motion to Suppress Conversation Between John and Sammantha Allen on United States and Arizona Constitutional Grounds
4/5/2016 NOT - Notice - Party (001) 4/5/2016
NOTE: Notice Of Trial Conflicts
4/4/2016 MIL - Motion In Limine - Party (003) 4/4/2016
NOTE: Motion in Limine: To Preclude Admission of Statements by John Allen
4/4/2016 REQ - Request - Party (003) 4/4/2016
NOTE: REQUEST FOR JUDICIAL CERTIFICATE FOR OUT-OF-STATE WITNESS JOSEPH EVANS
4/4/2016 REQ - Request - Party (003) 4/4/2016
NOTE: Request for Judicial Certificate for out of state witness Michael Deal
4/4/2016 REQ - Request - Party (003) 4/4/2016
NOTE: REQUEST FOR JUDICIAL CERTIFICATE FOR OUT-OF-STATE WITNESS MARY JO ALLEN
4/4/2016 REQ - Request - Party (003) 4/4/2016
NOTE: REQUEST FOR JUDICIAL CERTIFICATE FOR OUT-OF-STATE WITNESS SARA ALLEN
4/4/2016 REQ - Request - Party (003) 4/4/2016
NOTE: REQUEST FOR JUDICIAL CERTIFICATE FOR OUT-OF-STATE WITNESS NATHAN DAVENPORT
4/4/2016 REQ - Request - Party (003) 4/4/2016
NOTE: REQUEST FOR JUDICIAL CERTIFICATE FOR OUT-OF-STATE WITNESS REBECCA WARTMAN
4/4/2016 REQ - Request - Party (003) 4/4/2016
NOTE: Request for judicial certificate for out of state witness Robert Wartman
4/4/2016 RES - Response - Party (003) 4/4/2016
NOTE: Response to Motion to Suppress Conversation Between John and Samantha Allen on United States and Arizona Constitutional Grounds
4/4/2016 OBJ - Objection/Opposition. - Party (001) 4/5/2016
NOTE: OPPOSITION OF CHILDHELP, INC. TO DEFENDANT'S APPLICATION FOR ORDER TO SHOW CAUSE
4/1/2016 005 - ME: Hearing - Party (003) 4/1/2016
3/31/2016 019 - ME: Ruling - Party (003) 3/31/2016
3/31/2016 AFF - Affidavit - Party (001) 3/31/2016
NOTE: Proof Of Service With Affidavit
3/30/2016 APL - Application - Party (001) 3/30/2016
NOTE: Application For Order To Show Cause To Be Issued To Childhelp Childrens Center Of Arizona
3/28/2016 027 - ME: Pretrial Conference - Party (003) 3/28/2016
3/28/2016 094 - ME: Oral Argument Set - Party (003) 3/28/2016
3/23/2016 MOT - Motion - Party (003) 3/23/2016
NOTE: Motion to Suppress Conversation Between John and Sammantha Allen on United States and Arizona Constitutional Grounds
3/21/2016 023 - ME: Order Entered By Court - Party (003) 3/21/2016
3/21/2016 REL - Reply - Party (003) 3/22/2016
NOTE: Reply to Response to Motion to Continue Trial
3/17/2016 NOT - Notice - Party (003) 3/17/2016
NOTE: STATE’S CASE MANAGEMENT PLAN
3/16/2016 RMR - Response to Defendant's Motion - Party (003) 3/16/2016
NOTE: RESPONSE TO MOTION TO CONTINUE
3/14/2016 MOT - Motion - Party (003) 3/14/2016
NOTE: Joinder in John Allen's: "Motion to Obtain Child Protective Services/Department of Child Safety Records Directly From Agency" and "Motion to Obtain Child Protective Services/Department of Child Safety Records Directly From Childhelp"
3/14/2016 MCO - Motion To Continue - Party (001) 3/14/2016
NOTE: Motion to Continue Trial
3/10/2016 926 - ME: Under Advisement Ruling - Party (001) 3/10/2016
3/10/2016 926 - ME: Under Advisement Ruling - Party (003) 3/10/2016
2/26/2016 005 - ME: Hearing - Party (001) 2/26/2016
2/18/2016 020 - ME: Matter Under Advisement - Party (001) 2/18/2016
2/18/2016 020 - ME: Matter Under Advisement - Party (003) 2/18/2016
2/18/2016 926 - ME: Under Advisement Ruling - Party (001) 2/18/2016
2/18/2016 926 - ME: Under Advisement Ruling - Party (003) 2/18/2016
2/18/2016 926 - ME: Under Advisement Ruling - Party (001) 2/18/2016
2/18/2016 023 - ME: Order Entered By Court - Party (001) 2/18/2016
2/17/2016 ORD - Order - Party (001) 2/18/2016
NOTE: REGARDING CHILD PROTECTIVE SERVICES/DEPARTMENT OF CHILD SAFETY RECORDS ONCE POSSESSED BY CHILDHELP CHILDRENS CENTER OF ARIZONA
2/16/2016 NOT - Notice - Party (001) 2/16/2016
NOTE: Notice Of Lodging Form Of Order
2/12/2016 MOT - Motion - Party (001) 2/12/2016
NOTE: Supplement To Exhibit Contained In Response To Motion To Preclude Disparity Of Sentences As Mitigating Circumstances
2/11/2016 REL - Reply - Party (001) 2/11/2016
NOTE: Reply In Support Of Cross-Motion To Allow Defendant To Argue Sentence Disparities As A Non-Statutory Mitigating Factor
2/11/2016 RES - Response - Party (001) 2/11/2016
NOTE: Joinder In Sammantha Allens Response To Motion To Preclude Execution Impact As A Mitigating Circumstance
2/10/2016 RES - Response - Party (003) 2/10/2016
NOTE: Response to "States Motion for Mental Health Examination or in the Alternative to Preclude Defendants Mental Health Experts and Evidence"
2/9/2016 RES - Response - Party (003) 2/10/2016
NOTE: DEFENDANT’S RESPONSE TO MOTION TO PRECLUDE EXECUTION IMPACT AS A MITIGATING CIRCUMSTANCE
2/5/2016 021 - ME: Nunc Pro Tunc Order - Party (003) 2/5/2016
2/5/2016 021 - ME: Nunc Pro Tunc Order - Party (001) 2/5/2016
1/29/2016 004 - ME: Hearing Continued - Party (003) 1/29/2016
1/29/2016 004 - ME: Hearing Continued - Party (001) 1/29/2016
1/25/2016 019 - ME: Ruling - Party (003) 1/25/2016
1/25/2016 019 - ME: Ruling - Party (001) 1/25/2016
1/22/2016 MOT - Motion - Party (003) 1/22/2016
NOTE: MOTION TO PRECLUDE MENTAL HEALTH EVIDENCE IN PENALTY PHASE
1/15/2016 NOT - Notice - Party (001) 1/15/2016
NOTE: SECOND SUPPLEMENTAL DISCLOSURE OF MITIGATING CIRCUMSTANCES IN TENDED TO BE PROVED,LIST OF WITNESSES,LIST OF EXPERTS,AND DISCLOSURE OF TANGIBLE OBJECTS
1/14/2016 REL - Reply - Party (001) 1/14/2016
NOTE: JOINDER IN SAMMANTHA ALLEN’S REPLY IN SUPPORT OF MOTION IN LIMINE RE: INTENTIONAL OR PREMEDITATED MURDER
1/11/2016 005 - ME: Hearing - Party (003) 1/11/2016
1/11/2016 005 - ME: Hearing - Party (001) 1/11/2016
1/8/2016 WSH - Worksheet - Party (003) 1/12/2016
NOTE: TRIAL/HEARING
1/8/2016 WSH - Worksheet - Party (001) 1/12/2016
NOTE: TRIAL/HEARING
1/8/2016 EXW - Exhibits Work Sheet - Party (003) 2/4/2016
1/8/2016 SDD - Notice: Sealed Document - Party (001) 2/12/2016
NOTE: REPORTS AND COMPACT DISC
1/7/2016 MCO - Motion To Continue - Party (001) 1/7/2016
NOTE: Motion To Continue The Evidentiary (Chronis) Hearing Set For January 8, 2016
12/31/2015 REL - Reply - Party (003) 12/31/2015
NOTE: Reply to Response to Motion in Limine Re: Intentional or Premeditated Murder
12/18/2015 023 - ME: Order Entered By Court - Party (001) 12/18/2015
12/18/2015 OBJ - Objection/Opposition. - Party (001) 12/22/2015
NOTE: TO MOTION FOR RECONSIDERATION
12/15/2015 APL - Application - Party (001) 12/15/2015
NOTE: APPLICATION FOR ORDER TO SHOW CAUSE TO BE ISSUED TO CHILDHELP CHILDREN'S CENTER OF ARIZONA
12/15/2015 MFR - Motion For Reconsideration - Party (001) 12/15/2015
NOTE: MOTION FOR RECONSIDERATION REGARDING OBJECTION TO STATES SUPPLEMENTAL NOTICE OF EVIDENCE
12/15/2015 AFS - Affidavit Of Service - Party (001) 12/15/2015
NOTE: Proof of Service with Affidavit/SERVED 12-15-2015
11/24/2015 019 - ME: Ruling - Party (001) 11/24/2015
11/24/2015 RES - Response - Party (001) 11/24/2015
NOTE: STATE’S SUPPLEMENTAL RESPONSE TO OBJECTION TO SUPPLEMENTAL NOTICE OF EVIDENCE
11/24/2015 SDD - Notice: Sealed Document - Party (003) 11/25/2015
NOTE: RECORDS
11/19/2015 REL - Reply - Party (001) 11/19/2015
NOTE: REPLY ON SUPPORT OF OBJECTION TO STATE'S SUPPLEMENTAL NOTICE OF EVIDENCE
11/13/2015 019 - ME: Ruling - Party (001) 11/13/2015
11/12/2015 REL - Reply - Party (001) 11/12/2015
NOTE: REPLY IN SUPPORT OF MOTION TO OBTAIN CHILD PROTECTIVE SERVICES / DEPARTMENT OF CHILD SAFETY RECORDS DIRECTLY FROM AGENCY - AND - REPLY IN SUPPORT OF MOTION TO OBTAIN CHILD PROTECTIVE SERVICES / DEPARTMENT OF CHILD SAFETY RECORDS DIRECTLY FROM CHILDHELP
11/12/2015 REL - Reply - Party (001) 11/12/2015
NOTE: REPLY TO RESPONSE TO MOTION TO PRECLUDE DISPARITY OF SENTENCES AS MITIGATING CIRCUMSTANCES
11/6/2015 NOT - Notice - Party (003) 11/6/2015
NOTE: SECOND SUPPLEMENTAL RULE 15.2(H) DEFENSE DISCLOSURE
11/5/2015 RES - Response - Party (001) 11/5/2015
NOTE: RESPONSE TO MOTION TO PRECLUDE DISPARITY OF SENTENCES AS MITIGATING CIRCUMSTANCES AND CROSS MOTION TO ALLOW DEFENDANT TO ARGUE SENTENCE DISPARITIES AS A NON STATUTORY MITIGATING FACTOR
11/4/2015 019 - ME: Ruling - Party (001) 11/4/2015
11/3/2015 ORD - Order - Party (001) 11/5/2015
NOTE: REGARDING CHILD PROTECTIVE SERVICES/DEPARTMENT OF CHILD SAFETY RECORDS
10/28/2015 REL - Reply - Party (001) 10/29/2015
NOTE: REPLY RE: PRECLUSION OF RESIDUAL DOUBT IN MITIGATION; and RESPONSE TO DEFENDANT’S CROSS MOTION SEEKING TO ALLOW RESIDUAL DOUBT
10/22/2015 MOT - Motion - Party (001) 10/22/2015
NOTE: MOTION TO MAKE A RECORD
10/21/2015 023 - ME: Order Entered By Court - Party (003) 10/21/2015
10/21/2015 023 - ME: Order Entered By Court - Party (001) 10/21/2015
10/20/2015 SDD - Notice: Sealed Document - Party (003) 10/21/2015
NOTE: MEDICAL DOCUMENTS
10/20/2015 004 - ME: Hearing Continued - Party (001) 10/20/2015
10/20/2015 004 - ME: Hearing Continued - Party (003) 10/20/2015
10/19/2015 RES - Response - Party (001) 10/19/2015
NOTE: RESPONSE TO MOTION TO PRECLUDE RESIDUAL DOUBT - AND - CROSS-MOTION TO PERMIT DEFENSE TO ARGUE RESIDUAL DOUBT
10/16/2015 RMR - Response to Defendant's Motion - Party (001) 10/19/2015
NOTE: TO IDENTIFY PARTICIPANTS IN CHILDHELP COUNSELING SESSIONS
10/15/2015 MOT - Motion - Party (001) 10/15/2015
NOTE: Motion To Exceed Page Limit
10/14/2015 MOT - Motion - Party (001) 10/14/2015
NOTE: Supplement To Motion To Obtain Child Protective Services/Department Of Child Safety Records Directly From Agency - And - Motion To Obtain Child Protective Services/Department Of Child Safety Records Directly From Childhelp
10/13/2015 REL - Reply - Party (001) 10/13/2015
NOTE: Reply In Support Of Motion To Continue Chronis Hearing
10/12/2015 MCO - Motion To Continue - Party (003) 10/13/2015
NOTE: JOINDER IN JOHN ALLEN'S MOTION TO CONTINUE CHRIONS HEARING
10/12/2015 OBJ - Objection/Opposition. - Party (003) 10/13/2015
NOTE: OPPOSITION TO MOTION TO CONTINUE CHRONIS HEARING
10/12/2015 OBJ - Objection/Opposition. - Party (003) 10/13/2015
NOTE: OPPOSITION TO MOTION TO CONTINUE CHRONIS HEARING
10/11/2015 MCO - Motion To Continue - Party (001) 10/12/2015
NOTE: MOTION TO CONTINUE CHRONIS HEARING
10/8/2015 SND - Supplemental Notice Of Disclosure - Party (001) 10/8/2015
NOTE: First Supplemental Disclosure Of Mitigating Circumstances Intended To Be Proved, List Of Witnesses, List Of Experts, And Disclosure Of Tangible Objects
10/6/2015 RES - Response - Party (001) 10/7/2015
NOTE: RESPONSE TO OBJECTION TO SUPPLEMENTAL NOTICE OF EVIDENCE
10/6/2015 MOT - Motion - Party (001) 10/7/2015
NOTE: MOTION TO PRECLUDE EXECUTION IMPACT AS A MITIGATIONG CIRCUMSTANCES
10/6/2015 MOT - Motion - Party (003) 10/7/2015
NOTE: MOTION TO PRECLUDE EXECUTION IMPACT AS A MITIGATING CIRCUMSTANCES
10/5/2015 RES - Response - Party (003) 10/7/2015
NOTE: RESPONSE TO MOTION IN LIMINE RE;INTENTIONAL OR PREMEDITATED MURDER
10/5/2015 RES - Response - Party (001) 10/7/2015
NOTE: RESPONSE TO MOTIN IN LIMINE RE;INTENTIONAL OR PREMEDITATED MRUDER
10/5/2015 020 - ME: Matter Under Advisement - Party (003) 10/5/2015
10/5/2015 020 - ME: Matter Under Advisement - Party (001) 10/5/2015
10/5/2015 019 - ME: Ruling - Party (001) 10/5/2015
10/5/2015 019 - ME: Ruling - Party (003) 10/5/2015
10/2/2015 SDD - Notice: Sealed Document - Party (003) 10/5/2015
NOTE: MOTION & MINUTE ENTRY
10/2/2015 005 - ME: Hearing - Party (003) 10/2/2015
10/2/2015 005 - ME: Hearing - Party (001) 10/2/2015
10/2/2015 NOJ – Notice of Joinder - Party (001) 10/2/2015
NOTE: Joinder In Sammantha Allens Motion In Limine Re: Intentional Or Premeditated Murder
10/1/2015 MOT - Motion - Party (001) 10/1/2015
NOTE: Motion To Identify Participants In Childhelp Counseling Sessions
9/30/2015 OBJ - Objection/Opposition. - Party (001) 9/30/2015
NOTE: OBJECTION TO STATE’S SUPPLEMENTAL NOTICE OF EVIDENCE
9/29/2015 MOT - Motion - Party (001) 9/29/2015
NOTE: MOTION TO OBTAIN CHILD PROTECTIVE SERVICES / DEPARTMENT OF CHILD SAFETY RECORDS DIRECTLY FROM AGENCY AND MOTION TO OBTAIN CHILD PROTECTIVE SERVICES / DEPARTMENT OF CHILD SAFETY RECORDS DIRECTLY FROM CHILDHELP
9/29/2015 RES - Response - Party (001) 9/29/2015
NOTE: RESPONSE TO MOTION FOR CPS RECORDS
9/28/2015 LOW - List Of Witnesses/Exhibit/Evidence - Party (003) 9/28/2015
NOTE: STATE’S SUPPLEMENTAL WITNESS LIST
9/28/2015 NOT - Notice - Party (003) 9/28/2015
NOTE: STATE’S SUPPLEMENTAL NOTICE OF EVIDENCE
9/28/2015 NOT - Notice - Party (001) 9/28/2015
NOTE: STATE’S SUPPLEMENTAL NOTICE OF EVIDENCE
9/28/2015 MOT - Motion - Party (001) 9/28/2015
NOTE: MOTION TO PRECLUDE RESIDUAL DOUBT AS A MITIGATING CIRCUMSTANCE
9/25/2015 ORD - Order - Party (003) 9/30/2015
NOTE: THE ARIZONA DEPARTMENT OF HEALTH SERVICES TO RELEASE ALL RECORDS INCLUDING THE WIC RECORDS FOR ARIEL PEREZ AND DAVID PEREZ
9/24/2015 MOT - Motion - Party (001) 9/25/2015
NOTE: MOTION TO PRECLUDE DISPARITY OF SENTENCES AS MITIGATING CIRCUMSTANCES
9/21/2015 NOF - Notice Of Filing - Party (003) 9/21/2015
NOTE: NOTICE OF FILING EX PARTE MOTION
9/16/2015 MIL - Motion In Limine - Party (003) 9/16/2015
NOTE: Motion in Limine: Intentional or Premeditated Murder
9/16/2015 056 - ME: Hearing Set - Party (001) 9/16/2015
9/16/2015 056 - ME: Hearing Set - Party (003) 9/16/2015
9/15/2015 REL - Reply - Party (003) 9/16/2015
NOTE: Reply to the States Response to Motion to Release Department of Health Services Records
9/15/2015 MCO - Motion To Continue - Party (003) 9/16/2015
NOTE: Motion to Continue Trial
9/15/2015 MOT - Motion - Party (003) 9/15/2015
NOTE: Motion to Waive the Defendant’s Presence
9/15/2015 NOT - Notice - Party (001) 9/15/2015
NOTE: STATE’S SUPPLEMENTAL WITNESS LIST
9/15/2015 LOW - List Of Witnesses/Exhibit/Evidence - Party (003) 9/15/2015
NOTE: STATE’S SUPPLEMENTAL WITNESS LIST
9/15/2015 SND - Supplemental Notice Of Disclosure - Party (003) 9/15/2015
NOTE: First Supplemental Rule 15.2(h) Defense Disclosure
9/14/2015 MOT - Motion - Party (001) 9/14/2015
NOTE: Joinder In Sammantha Allens Motion To Strike The States Response - And - Reply In Support Of Motion To Release DHS Records
9/10/2015 MOT - Motion - Party (003) 9/10/2015
NOTE: Motion to Strike States Response to Motion to Release Department of Health Services Records
9/9/2015 RES - Response - Party (001) 9/9/2015
NOTE: STATE’S RESPONSE TO JOINDER MOTION TO RELEASE DEPARTMENT OF HEALTH SERVICES RECORDS
9/9/2015 RES - Response - Party (003) 9/10/2015
NOTE: STATE’S RESPONSE TO MOTION TO RELEASE DEPARTMENT OF HEALTH SERVICES RECORDS
9/1/2015 MOT - Motion - Party (001) 9/1/2015
NOTE: Joinder In Sammantha Allens Motion To Release Department Of Health Services Records
8/17/2015 MOT - Motion - Party (003) 8/17/2015
NOTE: MOTION TO RELEASE DEPARTMENT OF HEALTH SERVICES RECORDS
8/17/2015 NOT - Notice - Party (001) 8/17/2015
NOTE: NOTICE OF TRIAL CONFLICT
8/17/2015 NOT - Notice - Party (001) 8/17/2015
NOTE: NOTICE OF TRIAL CONFLICT
8/10/2015 003 - ME: Hearing Reset - Party (001) 8/10/2015
8/10/2015 003 - ME: Hearing Reset - Party (003) 8/10/2015
8/7/2015 SDD - Notice: Sealed Document - Party (003) 8/10/2015
NOTE: MINUTE ENTRY DATED 8/6/15
8/7/2015 EXW - Exhibits Work Sheet - Party (003) 8/20/2015
8/6/2015 023 - ME: Order Entered By Court - Party (003) 8/13/2015
8/6/2015 SDD - Notice: Sealed Document - Party (003) 8/10/2015
NOTE: MOTION
8/6/2015 SDD - Notice: Sealed Document - Party (003) 8/10/2015
NOTE: MOTION
8/4/2015 NOF - Notice Of Filing - Party (003) 8/4/2015
NOTE: NOTICE OF FILING EX-PARTE MOTION
8/4/2015 NOF - Notice Of Filing - Party (003) 8/4/2015
NOTE: Notice of Filing Exhibits in Support of Motion to Strike Notice of Intent to Seek the Death Penalty
7/31/2015 MCO - Motion To Continue - Party (001) 7/31/2015
NOTE: CHRONIS HEARING
7/9/2015 019 - ME: Ruling - Party (001) 7/9/2015
7/9/2015 019 - ME: Ruling - Party (003) 7/9/2015
7/2/2015 NOT - Notice - Party (003) 7/2/2015
NOTE: Rule 15.2(h) Defense Disclosure
6/29/2015 NOT - Notice - Party (001) 6/29/2015
NOTE: NOTICE OF MITIGATING CIRCUMSTANCES INTENDED TO BE PROVED, LIST OF WITNESSES, LIST OF EXPERTS, AND DISCLOSURE OF TANGIBLE OBJECTS
6/23/2015 023 - ME: Order Entered By Court - Party (001) 6/23/2015
6/19/2015 NOJ – Notice of Joinder - Party (001) 6/23/2015
NOTE: IN PLEADINGS AND MATERIALS THAT SUPPORT MOTION TO STRIKE NOTICE OF INTENT TO SEEK DEATH PENALTY AND NOTICE OF LODGING PLEADINGS AND MATERIALS
6/19/2015 EXW - Exhibits Work Sheet - Party (001) 6/25/2015
6/19/2015 019 - ME: Ruling - Party (001) 6/19/2015
6/19/2015 019 - ME: Ruling - Party (003) 6/19/2015
6/19/2015 MOT - Motion - Party (001) 6/19/2015
NOTE: MOTION FOR PERMISSION TO PRODUCE AND USE IN PRETRIAL AND TRIAL PROCEEDINGS CERTAIN SEVERANCE HEARING RECORDS
6/12/2015 005 - ME: Hearing - Party (001) 6/12/2015
6/12/2015 005 - ME: Hearing - Party (003) 6/12/2015
6/10/2015 EXW - Exhibits Work Sheet - Party (001) 8/17/2015
6/8/2015 RMR - Response to Defendant's Motion - Party (003) 6/8/2015
NOTE: STATE’S RESPONSE: TO MOTION TO PRECLUDE CONSIDERATION OF INTERVIEW TRANSCRIPTS AND TO INSTEAD REQUIRE LIVE TESTIMONY SUBJECT TO CROSS-EXAMINATION AND POST HEARING SUPPLEMENT TO MOTION TO SEVER COUNTS
6/8/2015 RES - Response - Party (001) 6/8/2015
NOTE: STATE’S RESPONSE: TO MOTION TO PRECLUDE CONSIDERATION OF INTERVIEW TRANSCRIPTS AND TO INSTEAD REQUIRE LIVE TESTIMONY SUBJECT TO CROSS-EXAMINATION AND POST HEARING SUPPLEMENT TO MOTION TO SEVER COUNTS
6/5/2015 NOT - Notice - Party (003) 6/5/2015
NOTE: Post hearing Supplement to Motion to Sever Counts
6/5/2015 MOT - Motion - Party (003) 6/8/2015
NOTE: Motion to Join John Allens Motion to Preclude Consideration of Interview Transcripts
6/5/2015 NOT - Notice - Party (001) 6/9/2015
NOTE: SUBMISSION OF ADDITIONAL PROPOSED EXHIBITS
6/5/2015 NOT - Notice - Party (001) 6/9/2015
NOTE: SUBMISSION OF MATERIALS IN COMPLIANCE WITH COURT DIRECTIVE
6/4/2015 094 - ME: Oral Argument Set - Party (003) 6/4/2015
6/4/2015 094 - ME: Oral Argument Set - Party (001) 6/4/2015
6/4/2015 MOT - Motion - Party (001) 6/4/2015
NOTE: Motion To Preclude Consideration Of Interview Transcripts And To Instead Require Live Testimony Subject To Cross-Examination
6/1/2015 SUA - Subpoena And Affidavit Of Service - Party (001) 6/5/2015
NOTE: SERVED 5-27-2015
5/29/2015 SDD - Notice: Sealed Document - Party (001) 6/1/2015
NOTE: TREATMENT PLAN
5/29/2015 SDD - Notice: Sealed Document - Party (001) 6/1/2015
NOTE: CERTIFICATION OF CUSTODIAN OF RECORDS
5/29/2015 WSH - Worksheet - Party (003) 6/3/2015
NOTE: TRIAL/HEARING
5/29/2015 WSH - Worksheet - Party (001) 6/4/2015
NOTE: TRIAL HEARING
5/26/2015 094 - ME: Oral Argument Set - Party (001) 5/26/2015
5/26/2015 019 - ME: Ruling - Party (001) 5/26/2015
5/22/2015 MOT - Motion - Party (003) 5/22/2015
NOTE: Motion for Transport Order For Witness Judith Deal
5/21/2015 598 - ME: Continuance Past last Day - Party (003) 5/21/2015
5/21/2015 598 - ME: Continuance Past last Day - Party (001) 5/21/2015
5/20/2015 003 - ME: Hearing Reset - Party (001) 5/20/2015
5/19/2015 094 - ME: Oral Argument Set - Party (001) 5/19/2015
5/14/2015 005 - ME: Hearing - Party (003) 5/14/2015
5/14/2015 005 - ME: Hearing - Party (001) 5/14/2015
5/14/2015 RMR - Response to Defendant's Motion - Party (001) 5/14/2015
NOTE: STATE’S SUPPLEMENTAL RESPONSE TO MOTION FOR DEPOSITION OF KASSANDREA DEAL
5/13/2015 ALT - Appeals Letter Of Transmittal - Party (003) 5/15/2015
NOTE: MANDATE & OPINION
5/13/2015 MAN - Order Of Mandate - Party (003) 5/15/2015
NOTE: JURISDICTION ACCEPTED; RELIEF GRANTED
5/11/2015 RES - Response - Party (001) 5/12/2015
NOTE: STATE’S RESPONSE TO MOTION FOR DEPOSITION OF KASSANDREA DEAL
5/8/2015 MOT - Motion - Party (001) 5/8/2015
NOTE: Motion For Deposition Of Kassandrea Deal
5/8/2015 MCO - Motion To Continue - Party (003) 5/11/2015
NOTE: Joinder in John Allens May 4, 2015 Motion to Continue
5/6/2015 027 - ME: Pretrial Conference - Party (003) 5/6/2015
5/6/2015 027 - ME: Pretrial Conference - Party (001) 5/6/2015
5/4/2015 083 - ME: Conference Reset/Cont - Party (003) 5/4/2015
5/4/2015 083 - ME: Conference Reset/Cont - Party (001) 5/4/2015
5/4/2015 MCO - Motion To Continue - Party (001) 5/4/2015
NOTE: Motion To Continue Trial
4/30/2015 029 - ME: Status Conference - Party (001) 4/30/2015
4/30/2015 029 - ME: Status Conference - Party (003) 4/30/2015
4/24/2015 REP - Report - Party (003) 4/24/2015
NOTE: Joint Case Management Report
4/24/2015 REP - Report - Party (001) 4/24/2015
NOTE: JOINT CASE MANAGEMENT REPORT
4/22/2015 NOJ – Notice of Joinder - Party (003) 4/22/2015
NOTE: Notice of Joinder in Defendant Macario Lopezs Motion for Evidentiary Hearing in Support of Motion to Strike the States Notice of Intent to Seek the Death Penalty
4/22/2015 NOT - Notice - Party (003) 4/22/2015
NOTE: Notice of Disclosure Regarding Defendants Motion to Strike the States Notice of Intent to Seek the Death Penalty
4/9/2015 SDD - Notice: Sealed Document - Party (001) 4/10/2015
NOTE: MINUTE ENTRY DATED 4/9/15
4/9/2015 SDD - Notice: Sealed Document - Party (001) 4/10/2015
NOTE: EXPARTE MOTION
4/9/2015 SDD - Notice: Sealed Document - Party (001) 4/10/2015
NOTE: EXPARTE ORDER
4/8/2015 SDD - Notice: Sealed Document - Party (001) 4/8/2015
NOTE: MINUTE ENTRY DATED 4/7/15
4/7/2015 SDD - Notice: Sealed Document - Party (001) 4/9/2015
NOTE: EXPARTE MOTION
4/6/2015 MOT - Motion - Party (003) 4/6/2015
NOTE: MOTION TO WAIVE PRESENCE
3/27/2015 NOJ – Notice of Joinder - Party (001) 3/31/2015
3/26/2015 019 - ME: Ruling - Party (001) 3/26/2015
3/13/2015 027 - ME: Pretrial Conference - Party (001) 3/13/2015
3/13/2015 026 - ME: Pretrial Conference Set - Party (003) 3/13/2015
3/13/2015 NOJ – Notice of Joinder - Party (003) 3/13/2015
NOTE: Joinder in John Allens "Motion to Obtain Psychiatric and Counseling Records of States Witness
3/4/2015 MOT - Motion - Party (001) 3/4/2015
NOTE: MOTION TO WAIVE DEFENDANT’S PRESENCE AT MAY 8, 2015, OMNIBUS ORAL ARGUMENT
3/2/2015 083 - ME: Conference Reset/Cont - Party (003) 3/2/2015
3/2/2015 083 - ME: Conference Reset/Cont - Party (001) 3/2/2015
2/4/2015 094 - ME: Oral Argument Set - Party (001) 2/4/2015
1/29/2015 029 - ME: Status Conference - Party (001) 1/29/2015
1/29/2015 029 - ME: Status Conference - Party (003) 1/29/2015
1/27/2015 SDO - Order to Seal Documents - Party (001) 1/28/2015
NOTE: MOTION, ORDER, & MINUTE ENTRY
1/26/2015 MOT - Motion - Party (001) 1/26/2015
NOTE: Motion To Waive Defendants Presence At April 24, 2015, Omnibus Status Conference
1/21/2015 083 - ME: Conference Reset/Cont - Party (001) 1/21/2015
1/21/2015 083 - ME: Conference Reset/Cont - Party (003) 1/21/2015
1/16/2015 023 - ME: Order Entered By Court - Party (002) 1/16/2015
1/13/2015 086 - ME: Ord/Attendance Prisoner - Party (003) 1/13/2015
1/13/2015 ORD - Order - Party (002) 1/21/2015
NOTE: FOR RE APPOINTMENT
1/8/2015 MOT - Motion - Party (003) 1/8/2015
NOTE: Motion For Transport Order for Witness Judith Deal
1/6/2015 023 - ME: Order Entered By Court - Party (003) 1/6/2015
1/6/2015 023 - ME: Order Entered By Court - Party (001) 1/6/2015
12/26/2014 598 - ME: Continuance Past last Day - Party (003) 12/26/2014
12/26/2014 598 - ME: Continuance Past last Day - Party (001) 12/26/2014
12/18/2014 NOT - Notice - Party (001) 12/18/2014
NOTE: OF LODGING MOTION FOR ENTRY OF EX PARTE ORDER
12/16/2014 SDO - Order to Seal Documents - Party (003) 1/15/2015
NOTE: SUPPLEMENT TO JOINDER IN JOHN ALLEN'S NOVEMBER 10, 2014 MOTION TO CONTIINUE AND REQUEST TO FILE EX PARTE AND UNDER SEAL; SECOND SUPPLEMENT TO JOINDER IN JOHN ALLEN'S NOVEMBER 10, 2014 MOTION TO CONTINUE AND REQUEST TO FILE EX PARTE AND UNDER SEAL
12/16/2014 SDO - Order to Seal Documents - Party (001) 1/15/2015
NOTE: EX PARTE SUPPLEMENT TO MOTION TO CONTINUE TRIAL AND MOTION TO FILE THIS PLEADING UNDER SEAL
12/11/2014 MOT - Motion - Party (001) 12/11/2014
NOTE: TO WAIVE DEFENDANT’S PRESENCE AT JANUARY 23, 2015, OMNIBUS STATUS CONFERENCE
12/10/2014 OBJ - Objection/Opposition. - Party (001) 12/12/2014
NOTE: TO MOTION TO OBTAIN PSYCHIATRIC AND COUNSELING OF STATES WITNESS
12/10/2014 019 - ME: Ruling - Party (001) 12/10/2014
12/5/2014 NOT - Notice - Party (001) 12/5/2014
NOTE: Notice Of Lodging Ex Parte Supplement To Motion To Continue Trial And Motion To File This Pleading Under Seal
12/2/2014 004 - ME: Hearing Continued - Party (001) 12/2/2014
12/2/2014 004 - ME: Hearing Continued - Party (003) 12/2/2014
12/1/2014 MOT - Motion - Party (001) 12/1/2014
NOTE: MOTION TO OBTAIN PSYCHIATRIC AND COUNSELING RECORDS OF STATE'S WITNESS
11/20/2014 MOT - Motion - Party (003) 11/20/2014
NOTE: Joinder in John Allens November 10, 2014 Motion to Continue
11/19/2014 094 - ME: Oral Argument Set - Party (001) 11/19/2014
11/19/2014 094 - ME: Oral Argument Set - Party (003) 11/19/2014
11/18/2014 094 - ME: Oral Argument Set - Party (001) 11/18/2014
11/17/2014 AFF - Affidavit - Party (001) 11/24/2014
11/17/2014 PSA - Petition to Secure Attendance of Prisoner - Party (001) 11/19/2014
11/17/2014 NOT - Notice - Party (001) 11/19/2014
NOTE: CERTIFICATION OF JUDGE OF REQUESTING STATE FOR ATTENDANCE OF OUT-OF-STATE WITNESS
11/12/2014 023 - ME: Order Entered By Court - Party (003) 11/12/2014
11/12/2014 023 - ME: Order Entered By Court - Party (001) 11/12/2014
11/12/2014 019 - ME: Ruling - Party (001) 11/12/2014
11/12/2014 019 - ME: Ruling - Party (003) 11/12/2014
11/12/2014 AFS - Affidavit Of Service - Party (001) 11/17/2014
NOTE: SERVED 11/08/2014
11/10/2014 MCO - Motion To Continue - Party (001) 11/10/2014
NOTE: Motion To Continue Trial
11/7/2014 RES - Response - Party (001) 11/13/2014
NOTE: TO MOTION TO JOIN IN MOTION TO STRIKE NOTICEOF INTENT TO SEEK THE DEATH PENALTY
11/7/2014 RES - Response - Party (003) 11/13/2014
NOTE: TO MOTION TO JOIN IN MOTION TO STRIKE NOTICE OF INTENT TO SEEK THE DEATH PENALTY
11/7/2014 NOF - Notice Of Filing - Party (001) 11/7/2014
NOTE: Notice Of Filing Exhibit To Supplemental Pleading In Support Of Motion To Suppress Statements Made During John Allens Custodial Interrogation Based On States Failure To Independently Establish Corpus Delicti
11/7/2014 DRE - Disposition Report - Party (002) 11/13/2014
11/5/2014 NOT - Notice - Party (001) 11/5/2014
NOTE: Notice of Joinder In Sammantha Allens Motion To Strike Notice Of Intent To Seek The Dealth Penalty - And - Motion To Join Omnibus Hearing On Motion To Dismiss Death Penalty
11/3/2014 023 - ME: Order Entered By Court - Party (001) 11/3/2014
10/28/2014 NOT - Notice - Party (001) 10/30/2014
NOTE: OF TRIAL CONFLICT
10/28/2014 NOT - Notice - Party (003) 10/30/2014
NOTE: OF TRIAL CONFLECT
10/27/2014 MOT - Motion - Party (001) 10/28/2014
NOTE: SUPPLEMENTAL PLEADING IN SUPPORT OF MOTION TO SUPPRESS STATEMENTS MADE DURING JOHN ALLEN'S CUSTODIAL INTERROGATION BASED ON STATE'S FAILURE TO INDEPENDENTLY ESTABLISH CORPUS DELICIT
10/24/2014 NOT - Notice - Party (003) 10/27/2014
NOTE: Defendant Sammantha Allen's Notice of Defenses and Disclosure
10/23/2014 029 - ME: Status Conference - Party (003) 10/23/2014
10/23/2014 005 - ME: Hearing - Party (003) 10/23/2014
10/23/2014 005 - ME: Hearing - Party (001) 10/23/2014
10/21/2014 NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (001) 10/21/2014
NOTE: Notice Of Defenses And List Of Witnesses And Request For Additional Rule 15.1 Mandatory Disclosures
10/20/2014 NOT - Notice - Party (001) 10/22/2014
NOTE: SUBMISSION OF DOCUMENTATION IN SUPPORT OF STATES RESPONSE TO MOTION TO SUPRESS STATEMENT
10/17/2014 AFF - Affidavit - Party (001) 10/21/2014
NOTE: OF SHIRLEY DEAL
10/17/2014 EXW - Exhibits Work Sheet - Party (001) 1/5/2015
10/16/2014 RES - Response - Party (001) 10/20/2014
NOTE: TO MOTION FOR DEPOSITION
10/16/2014 RMR - Response to Defendant's Motion - Party (001) 10/20/2014
NOTE: FOR DEPOSITION
10/16/2014 028 - ME: Status Conference Set - Party (003) 10/16/2014
10/16/2014 MOT - Motion - Party (001) 10/16/2014
NOTE: SUPPLEMENT TO PARTIAL JOINDER IN CO-DEFENDANT SAMMANTHA ALLEN'S MOTION FOR DEPOSITION OF STATE WITNESS KASSANDRA DEAL AND REQUEST FOR RULING
10/16/2014 REL - Reply - Party (003) 10/17/2014
NOTE: REPLY TO RESPONSE TO MOTION FOR DEPOSITION OF STATE WITNESS KASSANDREA DEAL
10/9/2014 LOW - List Of Witnesses/Exhibit/Evidence - Party (001) 10/13/2014
NOTE: SUPPLEMENTAL
10/9/2014 LOW - List Of Witnesses/Exhibit/Evidence - Party (003) 10/13/2014
NOTE: SUPPLEMENTAL
9/8/2014 083 - ME: Conference Reset/Cont - Party (001) 9/8/2014
9/8/2014 083 - ME: Conference Reset/Cont - Party (003) 9/8/2014
8/21/2014 MOT - Motion - Party (001) 8/21/2014
NOTE: Partial Joinder In Co-Defendant Sammantha Allens "Motion For Deposition Of State Witness Kassandra Deal"
8/11/2014 023 - ME: Order Entered By Court - Party (001) 8/11/2014
8/7/2014 MET - Motion for Extension Of Time - Party (001) 8/7/2014
NOTE: Motion To Extend Response Time on Sammantha Allens "Motion For Deposition Of State Witness Kassandra Deal"
8/3/2014 MOT - Motion - Party (003) 8/4/2014
NOTE: MOTION FOR DEPOSITION OF STATE WITNESS KASSANDRA DEAL
7/23/2014 MOT - Motion - Party (003) 7/23/2014
NOTE: DEFENDANT’S MOTION FOR JOINDER AND FOR OMNIBUS HEARING ON MOTIONS TO DISMISS DEATH PENALTY
7/23/2014 MOT - Motion - Party (003) 7/23/2014
NOTE: TO STRIKE NOTICE OF INTENT TO SEEK THE DEATH PEANLTY
7/16/2014 SDO - Order to Seal Documents - Party (001) 8/18/2014
NOTE: MOTION, ORDER, AND MINUTE ENTRY
7/14/2014 NOT - Notice - Party (001) 7/16/2014
NOTE: OF LODGING MOTION FOR ENTRY OF EX PARTE ORDER/MOTION TO FILE THIS PLEADING UNDER SEAL
7/9/2014 027 - ME: Pretrial Conference - Party (001) 7/9/2014
7/9/2014 027 - ME: Pretrial Conference - Party (003) 7/9/2014
6/30/2014 REP - Report - Party (001) 7/1/2014
NOTE: CASE MANAGEMENT PLAN
6/30/2014 NOT - Notice - Party (003) 7/3/2014
NOTE: CASE MANAGEMENT PLAN
6/12/2014 064 - ME: Trial Continued/Reset - Party (003) 6/12/2014
6/12/2014 064 - ME: Trial Continued/Reset - Party (001) 6/12/2014
6/12/2014 RMR - Response to Defendant's Motion - Party (001) 6/12/2014
NOTE: Response to Defendant’s “Motion to Suppress Statements Made During John Allen’s Custodial Interrogation”
6/11/2014 REL - Reply - Party (003) 6/11/2014
NOTE: Reply to Response to Motion to Sever Counts
5/22/2014 SDO - Order to Seal Documents - Party (003) 6/13/2014
NOTE: DEFENSE MOTION AND ORDER, ME DATED 5/22/14
5/16/2014 094 - ME: Oral Argument Set - Party (001) 5/16/2014
5/16/2014 094 - ME: Oral Argument Set - Party (003) 5/16/2014
5/16/2014 RES - Response - Party (001) 5/16/2014
NOTE: Response to Defendant’s “Motion to Sever”
5/16/2014 RMR - Response to Defendant's Motion - Party (003) 5/16/2014
NOTE: Response to Defendant’s “Motion to Sever”
5/16/2014 RMR - Response to Defendant's Motion - Party (001) 5/16/2014
NOTE: RESPONSE TO DEFENDANT'S "MOTION TO SUPPRESS STATEMENTS MADE DURING JOHN ALLEN'S CUSTODIAL INTERROGATION"
5/15/2014 RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (003) 5/19/2014
5/15/2014 RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001) 5/19/2014
5/15/2014 NOT - Notice - Party (003) 5/16/2014
NOTE: REVISED WITNESS LIST
5/15/2014 NOT - Notice - Party (001) 5/16/2014
NOTE: REVISED WITNESS LIST
5/15/2014 NOF - Notice Of Filing - Party (003) 5/15/2014
NOTE: Notice of Filing Ex Parte Motion
5/13/2014 OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (003) 5/16/2014
NOTE: OR TAPES PURSUANT TO MARICOPA COUNTY LOCAL RULE 2.8(E)
5/13/2014 MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (003) 5/16/2014
5/13/2014 MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001) 5/16/2014
5/13/2014 OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001) 5/16/2014
NOTE: OR TAPES PURSUANT TO MARICOPA COUNTY LOCAL RULE 2.8(E)
5/13/2014 RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001) 5/19/2014
5/13/2014 RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (003) 5/19/2014
5/12/2014 MCO - Motion To Continue - Party (003) 5/12/2014
NOTE: Joinder in John Allens Motion to Continue
5/8/2014 MCO - Motion To Continue - Party (001) 5/8/2014
NOTE: Motion To Continue Trial
5/6/2014 RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001) 5/12/2014
5/6/2014 RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (003) 5/12/2014
5/2/2014 MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001) 5/7/2014
NOTE: /PURSUANT TO MARICOPA COUNTY LOCAL RULE 2.8(e)
5/2/2014 MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (003) 5/7/2014
NOTE: /PURSUANT TO MARICOPA COUNTY LOCAL RULE 2.8(e)
5/2/2014 027 - ME: Pretrial Conference - Party (003) 5/2/2014
5/2/2014 027 - ME: Pretrial Conference - Party (001) 5/2/2014
5/2/2014 RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (003) 5/7/2014
5/2/2014 OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001) 5/7/2014
5/2/2014 OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (003) 5/7/2014
5/2/2014 RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001) 5/7/2014
NOTE: OR TAPES PURSUANT TO MARICOPA COUNTY LOCAL RULE 2.8(E)
4/29/2014 REP - Report - Party (003) 4/29/2014
NOTE: Joint Case Management Report
4/29/2014 REP - Report - Party (001) 4/29/2014
NOTE: Joint Case Management Report
3/18/2014 027 - ME: Pretrial Conference - Party (003) 3/18/2014
3/18/2014 027 - ME: Pretrial Conference - Party (001) 3/18/2014
3/14/2014 REP - Report - Party (003) 3/14/2014
NOTE: JOINT CASE MANAGEMENT REPORT
3/14/2014 REP - Report - Party (001) 3/14/2014
NOTE: JOINT CASE MANAGEMENT REPORT
3/13/2014 085 - ME: Conference - Party (001) 3/13/2014
3/13/2014 085 - ME: Conference - Party (003) 3/13/2014
3/12/2014 SDO - Order to Seal Documents - Party (001) 3/31/2014
NOTE: CONFIDENTIAL SETTLEMENT CONFERENCE MEMORANDUM AND MOTION TO FILE UNDER SEAL
3/5/2014 023 - ME: Order Entered By Court - Party (001) 3/5/2014
2/18/2014 083 - ME: Conference Reset/Cont - Party (003) 2/18/2014
2/18/2014 083 - ME: Conference Reset/Cont - Party (001) 2/18/2014
2/7/2014 027 - ME: Pretrial Conference - Party (001) 2/7/2014
2/7/2014 027 - ME: Pretrial Conference - Party (003) 2/7/2014
2/3/2014 REP - Report - Party (001) 2/3/2014
NOTE: Joint Case Management Report
2/3/2014 REP - Report - Party (001) 2/3/2014
NOTE: JOINT CASE MANAGEMENT REPORT
1/31/2014 MOT - Motion - Party (001) 1/31/2014
NOTE: Motion To Suppress Statements Made During John Allens Custodial Interrogation Based On States Failure To Independently Establish Corpus Delicti
1/22/2014 NOF - Notice Of Filing - Party (001) 1/22/2014
NOTE: Notice Of Lodging "Confidential Settlement Conference Memorandum - And - Motion To File Under Seal"
1/21/2014 070 - ME: Settlement Conference Set - Party (001) 1/21/2014
1/21/2014 MOT - Motion - Party (001) 1/21/2014
NOTE: MOTION TO SEVER COUNT 4 AND COUNT 6
1/21/2014 MOT - Motion - Party (003) 1/21/2014
NOTE: Motion to Sever Counts
12/10/2013 023 - ME: Order Entered By Court - Party (001) 12/10/2013
12/10/2013 023 - ME: Order Entered By Court - Party (003) 12/10/2013
12/9/2013 027 - ME: Pretrial Conference - Party (001) 12/9/2013
12/9/2013 027 - ME: Pretrial Conference - Party (003) 12/9/2013
12/2/2013 REP - Report - Party (001) 12/2/2013
NOTE: Joint Case Management Report
12/2/2013 REP - Report - Party (003) 12/2/2013
NOTE: JOINT CASE MANAGEMENT REPORT
11/20/2013 023 - ME: Order Entered By Court - Party (001) 11/20/2013
11/19/2013 ORD - Order - Party (001) 11/25/2013
NOTE: THAT THE PROBATION DEPARTMENT MAY RELEASE THE ENTIRE PRESENTENCE REPORTS EXCEPT FOR CRIMINAL HISTORIES IN STATE V JUDITH DEAL CASE NO CR2011-138856 AND IN THE STATE V CYNTHIA STOLTZMANN CASE NO CR2012-007761
11/6/2013 MOT - Motion - Party (001) 11/6/2013
NOTE: NONOPPOSED MOTION TO CLARIFY COURT’S ORDER UNSEALING PRESENTENCE REPORTS
10/24/2013 MOT - Motion - Party (003) 10/24/2013
NOTE: MOTION TO AMEND ORDER FOR DEPOSITIONS
10/24/2013 NOT - Notice - Party (003) 10/24/2013
NOTE: Notice of Withdrawal of Motion to Amend Order for Depositions
10/24/2013 NOT - Notice - Party (001) 10/24/2013
NOTE: NOTICE OF DEPOSITION FOR GARY BOHLING
10/24/2013 NOT - Notice - Party (001) 10/24/2013
NOTE: NOTICE OF DEPOSITION FOR ADAM SKIVER
10/24/2013 NOT - Notice - Party (001) 10/24/2013
NOTE: Notice Of Deposition For Jason Bedard
10/24/2013 NOT - Notice - Party (001) 10/24/2013
NOTE: Notice Of Deposition For David Schmitt
10/24/2013 NOT - Notice - Party (001) 10/24/2013
NOTE: Notice Of Deposition For Linda Warfield
10/24/2013 AFS - Affidavit Of Service - Party (001) 10/25/2013
NOTE: SECOND PARTY SERVED 10/23/13
10/24/2013 AFS - Affidavit Of Service - Party (001) 10/25/2013
NOTE: SECOND PARTY SERVICE SERVED 10/23/13
10/24/2013 AFS - Affidavit Of Service - Party (001) 10/25/2013
NOTE: SECOND PARTY SERVICE SERVED 10/23/13
10/24/2013 AFS - Affidavit Of Service - Party (001) 10/25/2013
NOTE: SECOND PARTY SERVICE SERVED 10/23/13
10/24/2013 AFS - Affidavit Of Service - Party (001) 10/28/2013
NOTE: SERVED 10/23/2013
10/16/2013 ORD - Order - Party (001) 10/18/2013
NOTE: FOR DEPOSITIONS
10/14/2013 RMR - Response to Defendant's Motion - Party (003) 10/14/2013
NOTE: Response to Motion for Depositions
10/11/2013 MOT - Motion - Party (001) 10/11/2013
NOTE: MOTION FOR DEPOSITIONS
10/10/2013 027 - ME: Pretrial Conference - Party (001) 10/10/2013
10/10/2013 027 - ME: Pretrial Conference - Party (003) 10/10/2013
10/3/2013 REP - Report - Party (001) 10/3/2013
NOTE: Joint CAse Management Report
10/3/2013 REP - Report - Party (003) 10/3/2013
NOTE: JOINT CASE MANAGEMENT REPORT
9/30/2013 023 - ME: Order Entered By Court - Party (003) 9/30/2013
9/30/2013 023 - ME: Order Entered By Court - Party (001) 9/30/2013
9/27/2013 ORD - Order - Party (001) 9/30/2013
NOTE: THAT JOHN MICHAEL ALLEN SUBMIT TO THE TAKING OF DNA BUCCAL SWAB
9/27/2013 099 - ME: Withdrawal Of Counsel - Party (002) 9/27/2013
9/27/2013 RES - Response - Party (001) 9/27/2013
NOTE: RESPONSE TO STATE’S MOTION FOR TAKING PHYSICAL EVIDENCE
9/26/2013 NOT - Notice - Party (003) 9/26/2013
NOTE: Proposed Discovery, Disclosure And Motion Deadlines
9/26/2013 MOT - Motion - Party (003) 9/26/2013
NOTE: STATE'S MOTION FOR TAKING PHYSICAL EVIDENCE AND PROPOSED ORDER
9/26/2013 NOT - Notice - Party (001) 9/26/2013
NOTE: PROPOSED DISCOVERY, DISCLOSURE AND MOTION DEADLINES
9/26/2013 MOT - Motion - Party (001) 9/26/2013
NOTE: STATE'S MOTION FOR TAKING PHYSICAL EVIDENCE AND PROPOSED ORDER
9/24/2013 MFW - Motion For Withdraw of counsel - Party (002) 9/24/2013
NOTE: Motion to Withdraw as Attorney of Record
9/23/2013 MOT - Motion - Party (001) 9/23/2013
NOTE: Motion To Unseal Judith Deals Entire Presentence Report Including Attachments
9/23/2013 MOT - Motion - Party (001) 9/24/2013
NOTE: Motion To Unseal Cynthia Stoltzmanns Entire Presentence Report Including Attachments
9/18/2013 109 - ME: Sentence - Probation - Party (004) 9/18/2013
9/18/2013 189 - ME: Sentence - Imprisonment And Probation - Party (002) 9/18/2013
9/13/2013 OCP-Order of Confinement/Sentence of Imprisonment to ADOC - Party (002) 9/25/2013
9/13/2013 NRR - Notice Of Rights Of Review - Party (002) 9/19/2013
9/13/2013 NRR - Notice Of Rights Of Review - Party (004) 9/19/2013
9/13/2013 TCP - Terms & Conditions Of Probation/Money Ordered - Party (002) 9/20/2013
9/13/2013 TOP - Terms and Conditions Of Probation - Party (004) 9/20/2013
9/13/2013 TCP - Terms & Conditions Of Probation/Money Ordered - Party (004) 9/20/2013
9/13/2013 PSR - Presentence Report - Party (002) 9/16/2013
9/11/2013 NOT - Notice - Party (001) 9/11/2013
NOTE: Joinder In States Motion For Order Denying Media To Access Of Case File
9/10/2013 MOT - Motion - Party (001) 9/10/2013
NOTE: STATE'S MOTION FOR ORDER DENYING MEDIA TO ACCESS OF CASE FILE
9/10/2013 MOT - Motion - Party (003) 9/10/2013
NOTE: STATE'S MOTION FOR ORDER DENYING MEDIA TO ACCESS OF CASE FILE
9/3/2013 598 - ME: Continuance Past last Day - Party (001) 9/3/2013
9/3/2013 598 - ME: Continuance Past last Day - Party (003) 9/3/2013
8/21/2013 095 - ME: Oral Argument Reset - Party (001) 8/21/2013
8/21/2013 095 - ME: Oral Argument Reset - Party (003) 8/21/2013
8/20/2013 094 - ME: Oral Argument Set - Party (001) 8/20/2013
8/20/2013 094 - ME: Oral Argument Set - Party (003) 8/20/2013
8/15/2013 MCO - Motion To Continue - Party (003) 8/15/2013
NOTE: MOTION TO CONTINUE ORAL ARGUMENT ON JOHN ALLEN'S MOTION TO CONTINUE
8/15/2013 MCO - Motion To Continue - Party (001) 8/15/2013
NOTE: MOTION TO CONTINUE ORAL ARGUMENT ON MOTION TO CONTINUE CAPITAL TRIAL
8/5/2013 MCO - Motion To Continue - Party (003) 8/6/2013
NOTE: Joinder in John Allens Motion to Continue Trial
7/31/2013 MCO - Motion To Continue - Party (001) 7/31/2013
NOTE: Motion To Continue Trial
7/29/2013 169 - ME: Sent/Dispo Reset - Party (002) 7/29/2013
7/29/2013 169 - ME: Sent/Dispo Reset - Party (004) 7/29/2013
7/18/2013 019 - ME: Ruling - Party (003) 7/18/2013
7/17/2013 019 - ME: Ruling - Party (001) 7/17/2013
7/16/2013 027 - ME: Pretrial Conference - Party (001) 7/16/2013
7/16/2013 027 - ME: Pretrial Conference - Party (003) 7/16/2013
7/11/2013 REP - Report - Party (003) 7/11/2013
NOTE: Joint Case Management Report
7/11/2013 REP - Report - Party (001) 7/12/2013
NOTE: Joint Case Management Report
6/25/2013 OBJ - Objection/Opposition. - Party (003) 6/25/2013
NOTE: Objection to KPNX June 14, 2013 Request For Camera Coverage
6/18/2013 MOT - Motion - Party (001) 6/18/2013
NOTE: Motion To Unseal David Deals Entire Presentence Report Including Attachments
6/18/2013 OBJ - Objection/Opposition. - Party (001) 6/19/2013
NOTE: OBJECTION TO CAMERA COVERAGE REQUEST SUBMITTED BY KPNX
6/13/2013 NAR - Notice Of Appearance - Party (001) 6/13/2013
NOTE: NOTICE OF APPEARANCE OF COUNSEL FOR VICTIMS AND ASSERTION OF VICTIMS’ CONSTITUTIONAL RIGHTS
6/13/2013 NAR - Notice Of Appearance - Party (004) 6/13/2013
NOTE: NOTICE OF APPEARANCE OF COUNSEL FOR VICTIMS AND ASSERTION OF VICTIMS’ CONSTITUTIONAL RIGHTS
6/13/2013 NAR - Notice Of Appearance - Party (002) 6/14/2013
NOTE: NOTICE OF APPEARANCE OF COUNSEL FOR VICTIMS AND ASSERTION OF VICTIMS' CONSTITUTIONAL RIGHTS
6/13/2013 NAR - Notice Of Appearance - Party (003) 6/14/2013
NOTE: NOTICE OF APPEARANCE OF COUNSEL FOR VICTIMS AND ASSERTION OF VICTIMS’ CONSTITUTIONAL RIGHTS
6/10/2013 169 - ME: Sent/Dispo Reset - Party (004) 6/10/2013
6/10/2013 MOT - Motion - Party (002) 6/10/2013
NOTE: NOTICE OF DEFENSES AND WITNESSES AND REQUEST FOR NOTICE OF REBUTTAL WITNESSES
6/6/2013 169 - ME: Sent/Dispo Reset - Party (002) 6/6/2013
6/6/2013 022 - ME: Order Signed - Party (001) 6/6/2013
6/4/2013 ORD - Order - Party (001) 6/10/2013
NOTE: THAT DEFENDANT SUBMIT TO THE TAKING OF DNA BUCCAL SWABS
6/3/2013 RES - Response - Party (001) 6/3/2013
NOTE: RESPONSE TO STATE’S MOTION FOR TAKING PHYSICAL EVIDENCE
5/31/2013 MOT - Motion - Party (001) 5/31/2013
NOTE: STATE'S MOTION FOR TAKING PHYSICAL EVIDENCE AND PROPOSED ORDER
5/31/2013 MOT - Motion - Party (002) 5/31/2013
NOTE: STATE'S MOTION FOR TAKING PHYSICAL EVIDENCE AND PROPOSED ORDER
5/24/2013 023 - ME: Order Entered By Court - Party (001) 5/24/2013
5/22/2013 MOT - Motion - Party (001) 5/22/2013
NOTE: Motion To Unseal Co-Defendant Judith Deals Change of Plea Transcript
5/20/2013 027 - ME: Pretrial Conference - Party (001) 5/20/2013
5/20/2013 027 - ME: Pretrial Conference - Party (003) 5/20/2013
5/15/2013 REP - Report - Party (001) 5/16/2013
NOTE: Joint Case Management Report
5/15/2013 REP - Report - Party (003) 5/16/2013
NOTE: Joint Case Management Report
4/29/2013 105 - ME: Plea Agreement/Change Of Plea - Party (002) 4/29/2013
4/26/2013 SDO - Order to Seal Documents - Party (002) 5/17/2013
4/23/2013 105 - ME: Plea Agreement/Change Of Plea - Party (004) 4/23/2013
4/19/2013 PAG - Plea Agreement - Party (004) 4/24/2013
4/16/2013 027 - ME: Pretrial Conference - Party (001) 4/16/2013
4/16/2013 027 - ME: Pretrial Conference - Party (003) 4/16/2013
4/11/2013 REP - Report - Party (003) 4/11/2013
NOTE: Joint Case Management Report
4/11/2013 REP - Report - Party (001) 4/11/2013
NOTE: JOINT CASE MANAGEMENT REPORT
3/27/2013 SDO - Order to Seal Documents - Party (001) 4/15/2013
3/13/2013 172 - ME: Pretrial Conference Reset - Party (001) 3/13/2013
3/13/2013 172 - ME: Pretrial Conference Reset - Party (003) 3/13/2013
3/5/2013 022 - ME: Order Signed - Party (001) 3/5/2013
3/5/2013 022 - ME: Order Signed - Party (003) 3/5/2013
3/5/2013 022 - ME: Order Signed - Party (002) 3/5/2013
3/5/2013 022 - ME: Order Signed - Party (004) 3/5/2013
3/5/2013 083 - ME: Conference Reset/Cont - Party (004) 3/5/2013
3/1/2013 ORD - Order - Party (001) 3/6/2013
NOTE: RE:STILL AND ELECTRONIC CAMERAS
3/1/2013 ORD - Order - Party (004) 3/6/2013
NOTE: RE:STILL AND ELECTRONIC CAMERAS
3/1/2013 ORD - Order - Party (002) 3/6/2013
NOTE: RE:STILL AND ELECTRONIC CAMERAS
3/1/2013 ORD - Order - Party (003) 3/6/2013
NOTE: RE:STILL AND ELECTRONIC CAMERAS
2/12/2013 023 - ME: Order Entered By Court - Party (003) 2/12/2013
2/12/2013 027 - ME: Pretrial Conference - Party (001) 2/12/2013
2/12/2013 027 - ME: Pretrial Conference - Party (003) 2/12/2013
2/12/2013 OBJ - Objection/Opposition. - Party (001) 2/12/2013
NOTE: Objection To Camera Coverage Request Submitted By CBS 5 News
2/12/2013 OBJ - Objection/Opposition. - Party (003) 2/13/2013
NOTE: Objection to CBS News 5’s February 8, 2013 Request For Camera Coverage
2/8/2013 REP - Report - Party (003) 2/8/2013
NOTE: JOINT CASE MANAGEMENT /
2/8/2013 REP - Report - Party (003) 2/8/2013
NOTE: Joint Case Management Report
2/7/2013 022 - ME: Order Signed - Party (003) 2/7/2013
2/7/2013 022 - ME: Order Signed - Party (001) 2/7/2013
2/7/2013 MOT - Motion - Party (003) 2/7/2013
NOTE: Motion to Vacate Order Granting CBS News 5 Request For Camera Coverage
2/6/2013 ORD - Order - Party (003) 2/7/2013
NOTE: PERMITTING CAMERA COVERAGE ONLY IN THE COURTROOM IN WHICH A PROCEEDING IS BEING HELD
2/6/2013 ORD - Order - Party (001) 2/7/2013
NOTE: PERMITTING CAMERA COVERAGE ONLY IN THE COURTROOM IN WHICH A PROCEEDING IS BEING HELD
1/22/2013 NOT - Notice - Party (001) 1/22/2013
NOTE: Notice of Lodging "Motion For Entry Of Ex Parte Order - And - Motion To File This Pleading Under Seal"
1/10/2013 022 - ME: Order Signed - Party (002) 1/10/2013
1/10/2013 022 - ME: Order Signed - Party (001) 1/10/2013
1/9/2013 029 - ME: Status Conference - Party (002) 1/9/2013
1/9/2013 029 - ME: Status Conference - Party (004) 1/9/2013
1/8/2013 ORD - Order - Party (002) 1/10/2013
NOTE: RE: STILL AND ELECTRONIC CAMERAS
1/8/2013 ORD - Order - Party (001) 1/10/2013
NOTE: RE: STILL AND ELECTRONIC CAMERAS
12/20/2012 926 - ME: Under Advisement Ruling - Party (003) 12/20/2012
12/20/2012 926 - ME: Under Advisement Ruling - Party (001) 12/20/2012
12/18/2012 EXW - Exhibits Work Sheet - Party (003) 1/3/2013
12/17/2012 SND - Supplemental Notice Of Disclosure - Party (002) 12/18/2012
NOTE: STATES
12/17/2012 SND - Supplemental Notice Of Disclosure - Party (001) 12/18/2012
NOTE: STATES
12/17/2012 SND - Supplemental Notice Of Disclosure - Party (004) 12/19/2012
NOTE: STATES /
12/17/2012 SND - Supplemental Notice Of Disclosure - Party (003) 12/19/2012
NOTE: STATES /
12/4/2012 005 - ME: Hearing - Party (001) 12/4/2012
12/4/2012 005 - ME: Hearing - Party (003) 12/4/2012
12/3/2012 SND - Supplemental Notice Of Disclosure - Party (004) 12/3/2012
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE
12/3/2012 SND - Supplemental Notice Of Disclosure - Party (002) 12/3/2012
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE
12/3/2012 SND - Supplemental Notice Of Disclosure - Party (004) 12/3/2012
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE
12/3/2012 MOT - Motion - Party (001) 12/3/2012
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE
12/3/2012 SND - Supplemental Notice Of Disclosure - Party (002) 12/3/2012
NOTE: STATES /
12/3/2012 SND - Supplemental Notice Of Disclosure - Party (001) 12/3/2012
NOTE: STATES /
12/3/2012 SND - Supplemental Notice Of Disclosure - Party (003) 12/3/2012
NOTE: STATES /
12/3/2012 SND - Supplemental Notice Of Disclosure - Party (003) 12/3/2012
NOTE: STATES /
10/23/2012 089 - ME: Trial Setting - Party (002) 10/23/2012
10/23/2012 005 - ME: Hearing - Party (001) 10/23/2012
10/23/2012 005 - ME: Hearing - Party (003) 10/23/2012
10/23/2012 089 - ME: Trial Setting - Party (004) 10/23/2012
10/19/2012 WSH - Worksheet - Party (003) 10/26/2012
NOTE: TRIAL/HEARING/
10/19/2012 WSH - Worksheet - Party (001) 10/26/2012
NOTE: TRIAL/HEARING/
10/19/2012 REL - Reply - Party (001) 10/19/2012
NOTE: Joinder In Sammantha Allens /To Response To Motion To Suppress
10/18/2012 REL - Reply - Party (003) 10/18/2012
NOTE: to Response to Motion to Suppress
9/14/2012 003 - ME: Hearing Reset - Party (003) 9/14/2012
9/14/2012 003 - ME: Hearing Reset - Party (001) 9/14/2012
9/10/2012 MOT - Motion - Party (003) 9/10/2012
NOTE: to Reschedule Hearing on Motion to Suppress
8/14/2012 027 - ME: Pretrial Conference - Party (004) 8/14/2012
8/14/2012 027 - ME: Pretrial Conference - Party (002) 8/14/2012
8/8/2012 003 - ME: Hearing Reset - Party (001) 8/8/2012
8/8/2012 003 - ME: Hearing Reset - Party (003) 8/8/2012
8/8/2012 023 - ME: Order Entered By Court - Party (003) 8/8/2012
8/3/2012 ORD - Order - Party (003) 8/8/2012
NOTE: QUASHING THE SUBPOENA FOR OUTGOING MAIL FROM INMATE SAMMANTHA ALLEN DATE OF BIRTH 6-14-88
8/2/2012 MOT - Motion - Party (003) 8/2/2012
NOTE: TO QUASH SUBPOENA FOR OUTGOING MAIL
7/13/2012 SND - Supplemental Notice Of Disclosure - Party (003) 7/13/2012
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE
7/13/2012 SND - Supplemental Notice Of Disclosure - Party (001) 7/13/2012
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE
7/13/2012 SND - Supplemental Notice Of Disclosure - Party (004) 7/13/2012
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE
7/13/2012 SND - Supplemental Notice Of Disclosure - Party (002) 7/13/2012
NOTE: STATE’S SUPPLEMENTAL NOTICE OF DISCLOSURE
7/12/2012 RMR - Response to Defendant's Motion - Party (003) 7/12/2012
NOTE: TO SUPPRESS
7/12/2012 RES - Response - Party (001) 7/12/2012
NOTE: to “Joinder in Sammantha Allen’s Motion to Suppress”
6/20/2012 083 - ME: Conference Reset/Cont - Party (002) 6/20/2012
6/20/2012 083 - ME: Conference Reset/Cont - Party (004) 6/20/2012
6/5/2012 005 - ME: Hearing - Party (003) 6/5/2012
5/24/2012 056 - ME: Hearing Set - Party (003) 5/24/2012
5/21/2012 MOT - Motion - Party (003) 6/4/2012
NOTE: EX PARTE/ FOR DETERMINATION OF COUNSEL
5/21/2012 027 - ME: Pretrial Conference - Party (001) 5/21/2012
5/21/2012 027 - ME: Pretrial Conference - Party (003) 5/21/2012
5/14/2012 MOT - Motion - Party (001) 5/14/2012
NOTE: JOINDER IN SAMMANTHA ALLENS / TO SUPPRESS
5/11/2012 022 - ME: Order Signed - Party (001) 5/11/2012
5/9/2012 SDO - Order to Seal Documents - Party (001) 6/4/2012
5/8/2012 NOT - Notice - Party (001) 5/8/2012
NOTE: Of Lodging "Motion For Entry Of Ex Parte Order - And - Motion To File This Pleading Under Seal"
5/7/2012 083 - ME: Conference Reset/Cont - Party (003) 5/7/2012
5/7/2012 083 - ME: Conference Reset/Cont - Party (001) 5/7/2012
5/1/2012 REP - Report - Party (001) 5/1/2012
NOTE: Joint Case Management
5/1/2012 REP - Report - Party (003) 5/1/2012
NOTE: Joint Case Management
4/30/2012 081 - ME: Trial Vacated - Party (002) 4/30/2012
4/30/2012 081 - ME: Trial Vacated - Party (004) 4/30/2012
4/25/2012 066 - ME: Case Reassigned - Party (003) 4/25/2012
4/25/2012 066 - ME: Case Reassigned - Party (001) 4/25/2012
4/25/2012 066 - ME: Case Reassigned - Party (002) 4/25/2012
4/25/2012 066 - ME: Case Reassigned - Party (004) 4/25/2012
4/18/2012 MOT - Motion - Party (003) 4/18/2012
NOTE: TO SUPPRESS
4/5/2012 027 - ME: Pretrial Conference - Party (002) 4/5/2012
4/5/2012 027 - ME: Pretrial Conference - Party (004) 4/5/2012
4/5/2012 005 - ME: Hearing - Party (003) 4/5/2012
4/3/2012 RMR - Response to Defendant's Motion - Party (003) 4/5/2012
NOTE: FOR ORDER REQUIRING THE STATE AND ITS AGENS TO STOP INTERCEPTING MAIL BETWEEN SAMMANTHEA ALLEN AND HER DEFENSE TEAM
4/3/2012 SND - Supplemental Notice Of Disclosure - Party (001) 4/3/2012
NOTE:
4/3/2012 SND - Supplemental Notice Of Disclosure - Party (003) 4/3/2012
NOTE:
4/3/2012 SND - Supplemental Notice Of Disclosure - Party (002) 4/3/2012
NOTE:
4/3/2012 SND - Supplemental Notice Of Disclosure - Party (004) 4/3/2012
NOTE:
4/2/2012 004 - ME: Hearing Continued - Party (002) 4/2/2012
4/2/2012 004 - ME: Hearing Continued - Party (004) 4/2/2012
4/2/2012 MOT - Motion - Party (003) 4/2/2012
NOTE: for Order Requiring the State and its Agents to Stop Intercepting Mail Between Sammantha Allen and Her Defense Team
3/27/2012 RMR - Response to Defendant's Motion - Party (002) 3/28/2012
NOTE: STATES / TO SEVER DEFENDANTS
3/14/2012 SND - Supplemental Notice Of Disclosure - Party (002) 3/14/2012
NOTE:
3/14/2012 SND - Supplemental Notice Of Disclosure - Party (004) 3/14/2012
NOTE:
3/14/2012 SND - Supplemental Notice Of Disclosure - Party (001) 3/14/2012
NOTE:
3/14/2012 SND - Supplemental Notice Of Disclosure - Party (003) 3/14/2012
NOTE:
3/2/2012 027 - ME: Pretrial Conference - Party (001) 3/2/2012
3/2/2012 027 - ME: Pretrial Conference - Party (002) 3/2/2012
3/2/2012 027 - ME: Pretrial Conference - Party (004) 3/2/2012
3/2/2012 027 - ME: Pretrial Conference - Party (003) 3/2/2012
2/27/2012 066 - ME: Case Reassigned - Party (003) 2/27/2012
2/27/2012 066 - ME: Case Reassigned - Party (002) 2/27/2012
2/27/2012 066 - ME: Case Reassigned - Party (001) 2/27/2012
2/27/2012 066 - ME: Case Reassigned - Party (004) 2/27/2012
2/24/2012 906 - ME: Response/Reply Times Set - Party (002) 2/24/2012
2/17/2012 MOT - Motion - Party (002) 2/24/2012
NOTE: TO SEVER DEFENDANTS
2/13/2012 SND - Supplemental Notice Of Disclosure - Party (001) 2/13/2012
NOTE:
2/13/2012 SND - Supplemental Notice Of Disclosure - Party (003) 2/13/2012
NOTE:
2/13/2012 SND - Supplemental Notice Of Disclosure - Party (002) 2/13/2012
NOTE:
2/13/2012 SND - Supplemental Notice Of Disclosure - Party (004) 2/13/2012
NOTE:
2/13/2012 NCJ - Notice Of Change Of Judge - Party (003) 2/13/2012
NOTE:
2/9/2012 OBJ - Objection/Opposition. - Party (001) 2/9/2012
NOTE: Objections To Court-Ordered "IQ, Competency And Sanity Prescreening Evaluations"
2/8/2012 085 - ME: Conference - Party (001) 2/8/2012
2/8/2012 085 - ME: Conference - Party (003) 2/8/2012
2/8/2012 085 - ME: Conference - Party (002) 2/8/2012
2/8/2012 085 - ME: Conference - Party (004) 2/8/2012
2/8/2012 960 ME: Capital Case Assignment and Scheduling Order - Party (001) 2/8/2012
2/8/2012 960 ME: Capital Case Assignment and Scheduling Order - Party (003) 2/8/2012
2/8/2012 028 - ME: Status Conference Set - Party (002) 2/8/2012
2/8/2012 028 - ME: Status Conference Set - Party (004) 2/8/2012
2/8/2012 OBJ - Objection/Opposition. - Party (003) 2/9/2012
NOTE: Objection to IQ and Competency Testing
2/3/2012 SND - Supplemental Notice Of Disclosure - Party (001) 2/3/2012
NOTE:
2/3/2012 SND - Supplemental Notice Of Disclosure - Party (003) 2/3/2012
NOTE:
2/3/2012 SND - Supplemental Notice Of Disclosure - Party (002) 2/3/2012
NOTE:
2/3/2012 SND - Supplemental Notice Of Disclosure - Party (004) 2/3/2012
NOTE:
2/2/2012 028 - ME: Status Conference Set - Party (001) 2/2/2012
2/2/2012 028 - ME: Status Conference Set - Party (003) 2/2/2012
1/26/2012 005 - ME: Hearing - Party (002) 1/26/2012
1/24/2012 ROS – Release Order Supervised Release - Party (002) 1/26/2012
NOTE: BOND $200,000
1/20/2012 NID - Notice of Intent to Seek the Death Penalty - Party (001) 1/23/2012
NOTE: TO SEEK DEATH PENALTY NOTICE OF AGGRAVATING FACTORS AND WITNESSES
1/20/2012 NID - Notice of Intent to Seek the Death Penalty - Party (003) 1/23/2012
NOTE: TO SEEK DEATH PENALTY NOTICE OF AGGRAVATING FACTORS AND WITNESSES
1/10/2012 027 - ME: Pretrial Conference - Party (003) 1/10/2012
1/10/2012 027 - ME: Pretrial Conference - Party (002) 1/10/2012
1/10/2012 027 - ME: Pretrial Conference - Party (004) 1/10/2012
1/10/2012 005 - ME: Hearing - Party (002) 1/10/2012
1/10/2012 027 - ME: Pretrial Conference - Party (001) 1/10/2012
1/4/2012 REP - Report - Party (001) 1/4/2012
NOTE: JOINT CASE MANAGEMENT REPORT
1/4/2012 REP - Report - Party (002) 1/4/2012
NOTE: JOINT CASE MANAGEMENT REPORT
1/4/2012 REP - Report - Party (003) 1/4/2012
NOTE: JOINT CASE MANAGEMENT REPORT
1/4/2012 REP - Report - Party (004) 1/4/2012
NOTE: JOINT CASE MANAGEMENT REPORT
12/14/2011 094 - ME: Oral Argument Set - Party (002) 12/14/2011
12/14/2011 016 - ME: Ext/Time/Filing Granted - Party (003) 12/14/2011
12/14/2011 016 - ME: Ext/Time/Filing Granted - Party (001) 12/14/2011
12/6/2011 MOT - Motion - Party (002) 12/9/2011
NOTE: TO MODIFY RELEASE CONDITIONS
12/2/2011 STP - Stipulation - Party (001) 12/2/2011
NOTE: Stipulation to Extend Time For Filing Notice Of Intent To Seek The Death Penalty
12/2/2011 STP - Stipulation - Party (003) 12/2/2011
NOTE: Stipulation To Extend Time For Filing Notice Of Intent To Seek The Death Penalty
11/15/2011 027 - ME: Pretrial Conference - Party (001) 11/15/2011
11/15/2011 027 - ME: Pretrial Conference - Party (003) 11/15/2011
11/15/2011 027 - ME: Pretrial Conference - Party (002) 11/15/2011
11/15/2011 027 - ME: Pretrial Conference - Party (004) 11/15/2011
11/10/2011 016 - ME: Ext/Time/Filing Granted - Party (001) 11/10/2011
11/7/2011 099 - ME: Withdrawal Of Counsel - Party (001) 11/7/2011
11/7/2011 MET - Motion for Extension Of Time - Party (001) 11/7/2011
NOTE: Motion to further extend time to challenge grand jury proceedings
10/28/2011 MFW - Motion For Withdraw of counsel - Party (001) 10/28/2011
NOTE: Motion to Withdraw
10/20/2011 MOT - Motion - Party (004) 10/20/2011
NOTE: Motion to Sever
10/12/2011 RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (002) 10/13/2011
10/12/2011 RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (003) 10/13/2011
10/6/2011 MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (002) 10/12/2011
10/6/2011 OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (002) 10/12/2011
10/6/2011 RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (002) 10/12/2011
10/5/2011 MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (003) 10/7/2011
10/5/2011 OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (003) 10/7/2011
10/5/2011 RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (003) 10/7/2011
10/3/2011 194 : Me: Initial Pretrial Conference - Party (002) 10/3/2011
10/3/2011 194 : Me: Initial Pretrial Conference - Party (001) 10/3/2011
10/3/2011 194 : Me: Initial Pretrial Conference - Party (003) 10/3/2011
10/3/2011 194 : Me: Initial Pretrial Conference - Party (004) 10/3/2011
9/29/2011 NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (004) 9/29/2011
NOTE: NOTICE OF DEFENSES AND REQUESTS FOR REBUTTAL WITNESSES
9/23/2011 RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001) 10/5/2011
9/22/2011 ALG - Allegation - Party (001) 9/22/2011
NOTE: OF DANGEROUS OFFENSE
9/22/2011 DAR - Notice of Disclosure and Request for Disclosure - Party (001) 9/22/2011
NOTE:
9/22/2011 ANP - Allegation of Aggravating Circumstances Other Than Prior Convictions - Party (003) 9/22/2011
NOTE:
9/22/2011 ALG - Allegation - Party (003) 9/22/2011
NOTE: OF DANGEROUS OFFENSE
9/22/2011 DAR - Notice of Disclosure and Request for Disclosure - Party (003) 9/22/2011
NOTE:
9/22/2011 ANP - Allegation of Aggravating Circumstances Other Than Prior Convictions - Party (002) 9/22/2011
NOTE:
9/22/2011 ALG - Allegation - Party (002) 9/22/2011
NOTE: OF DANGEROUS OFFENSE
9/22/2011 DAR - Notice of Disclosure and Request for Disclosure - Party (002) 9/22/2011
NOTE:
9/22/2011 ANP - Allegation of Aggravating Circumstances Other Than Prior Convictions - Party (004) 9/22/2011
NOTE:
9/22/2011 ALG - Allegation - Party (004) 9/22/2011
NOTE: OF DANGEROUS OFFENSE
9/22/2011 DAR - Notice of Disclosure and Request for Disclosure - Party (004) 9/22/2011
NOTE:
9/22/2011 ANP - Allegation of Aggravating Circumstances Other Than Prior Convictions - Party (001) 9/22/2011
NOTE:
9/21/2011 MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001) 9/28/2011
9/21/2011 OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001) 9/28/2011
9/21/2011 RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001) 9/28/2011
9/16/2011 016 - ME: Ext/Time/Filing Granted - Party (001) 9/16/2011
9/9/2011 STP - Stipulation - Party (001) 9/9/2011
NOTE: TO EXTEND TIME FOR FILING NOTICE OF INTENT TO SEEK THE DEATH PENALTY
9/9/2011 RGJ – Request for Extension of Time to Challenge Grand Jury Proceedings - Party (001) 9/12/2011
NOTE: Request extension of time to challenge grand jury proceedings
9/7/2011 016 - ME: Ext/Time/Filing Granted - Party (003) 9/7/2011
9/7/2011 016 - ME: Ext/Time/Filing Granted - Party (002) 9/7/2011
9/2/2011 MFR - Motion For Reconsideration - Party (003) 9/2/2011
NOTE: Motion to Reconsider Request to Extend Time to Challenge the Grand Jury Proceedings
9/2/2011 STP - Stipulation - Party (003) 9/2/2011
NOTE: Stipulation to Extend Time For Filing Notice of Intent to Seek the Death Penalty
9/2/2011 023 - ME: Order Entered By Court - Party (002) 9/2/2011
9/2/2011 023 - ME: Order Entered By Court - Party (003) 9/2/2011
8/31/2011 NDR - Notice of Defenses and Request for Notice of Rebuttal Witnesses - Party (002) 9/1/2011
8/31/2011 MFD - Motion For Discovery - Party (002) 9/1/2011
8/31/2011 RGJ – Request for Extension of Time to Challenge Grand Jury Proceedings - Party (002) 9/2/2011
8/30/2011 MET - Motion for Extension Of Time - Party (003) 8/30/2011
NOTE: motion to extend time to challenge grand jury proceedings
8/23/2011 ROB – Release Order Secured Appearance Bond - Party (004) 8/24/2011
NOTE: $500,000
8/23/2011 ROB – Release Order Secured Appearance Bond - Party (002) 8/24/2011
NOTE: $500,000
8/23/2011 ROB – Release Order Secured Appearance Bond - Party (001) 8/24/2011
NOTE: $1,000,000
8/22/2011 152 - ME: Not Guilty Plea Arraign - Party (002) 8/22/2011
8/22/2011 152 - ME: Not Guilty Plea Arraign - Party (004) 8/22/2011
8/22/2011 152 - ME: Not Guilty Plea Arraign - Party (003) 8/22/2011
8/22/2011 152 - ME: Not Guilty Plea Arraign - Party (001) 8/22/2011
8/18/2011 RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (003) 8/19/2011
8/17/2011 MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (003) 8/18/2011
8/17/2011 OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (003) 8/18/2011
8/17/2011 RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (003) 8/18/2011
8/12/2011 099 - ME: Withdrawal Of Counsel - Party (004) 8/12/2011
8/11/2011 ORD - Order - Party (004) 8/16/2011
NOTE: THAT THIS CASE IS TRANSFERRED FROM THE OFFICE OF THE LEGAL ADVOCATE TO THE OFFICE OF PUBLIC DEFENSE SERVICES
8/11/2011 MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (004) 8/15/2011
8/11/2011 NOT - Notice - Party (004) 8/16/2011
NOTE: OF ADMINISTRATIVE TRANSFER FROM LEGAL ADVOCATE TO OPDS
8/10/2011 MFW - Motion For Withdraw of counsel - Party (002) 8/11/2011
NOTE: AND APPOINT OFFICE OF PUBLIC DEFENSE SERVICES (OPDS)
8/10/2011 IAD - Initial Appearance Document - Party (002) 8/11/2011
8/10/2011 IAD - Initial Appearance Document - Party (003) 8/11/2011
8/10/2011 IAD - Initial Appearance Document - Party (001) 8/11/2011
8/10/2011 IAD - Initial Appearance Document - Party (004) 8/11/2011
8/10/2011 002 - ME: Hearing Vacated - Party (004) 8/10/2011
8/10/2011 002 - ME: Hearing Vacated - Party (001) 8/10/2011
8/10/2011 002 - ME: Hearing Vacated - Party (002) 8/10/2011
8/10/2011 002 - ME: Hearing Vacated - Party (003) 8/10/2011
8/10/2011 NAR - Notice Of Appearance - Party (001) 8/10/2011
NOTE: NOA by Office of Public Defender
8/8/2011 NOT - Notice - Party (001) 8/10/2011
NOTE: TO VACATE PRELIMINARY HEARING
8/8/2011 NOT - Notice - Party (002) 8/10/2011
NOTE: TO VACATE PRELIMINARY HEARING
8/8/2011 NOT - Notice - Party (004) 8/10/2011
NOTE: TO VACATE PRELIMINARY HEARING
8/8/2011 NOT - Notice - Party (003) 8/10/2011
NOTE: TO VACATE PRELIMINARY HEARING
8/8/2011 NSI - Notice of Supervening Indictment - Party (001) 8/9/2011 Plaintiff (1)
8/8/2011 606 - ME: GJ Not/Supervening Indictment - Party (001) 8/9/2011
8/8/2011 IND - Indictment - Party (001) 8/9/2011 Plaintiff (1)
8/8/2011 NSI - Notice of Supervening Indictment - Party (002) 8/9/2011 Plaintiff (1)
8/8/2011 606 - ME: GJ Not/Supervening Indictment - Party (002) 8/9/2011
8/8/2011 IND - Indictment - Party (002) 8/9/2011 Plaintiff (1)
8/8/2011 NSI - Notice of Supervening Indictment - Party (004) 8/9/2011 Plaintiff (1)
8/8/2011 606 - ME: GJ Not/Supervening Indictment - Party (004) 8/9/2011
8/8/2011 IND - Indictment - Party (004) 8/9/2011 Plaintiff (1)
8/8/2011 NSI - Notice of Supervening Indictment - Party (003) 8/9/2011 Plaintiff (1)
8/8/2011 606 - ME: GJ Not/Supervening Indictment - Party (003) 8/9/2011
8/8/2011 IND - Indictment - Party (003) 8/9/2011 Plaintiff (1)
8/1/2011 DCO - Direct Complaint - Party (001) 8/1/2011
8/1/2011 DCO - Direct Complaint - Party (002) 8/1/2011
8/1/2011 DCO - Direct Complaint - Party (003) 8/1/2011
8/1/2011 DCO - Direct Complaint - Party (004) 8/1/2011

Outcome: Defendant was found guilty.

Plaintiff's Experts:

Defendant's Experts:

Comments:



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