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WHY MAYBE ITS THE MEXICANS PART 2

Published July 13, 2012 | By

Case Information
Case Type: Criminal Location:  Downtown
Party Information
Party Name – Number Relationship Sex Attorney Judge Case #
State Of Arizona – (1) Plaintiff N/A Huddleston, Natalie
Jose Valenzuela-Meza – (2) Defendant M Margolis, Roger Master Calendar CR2011-141146-001
Miguel Valenzuela-Meza – (3) Defendant M Stirling, Robert Master Calendar CR2011-141146-002
Oneick Anando Brown – (4) Defendant M Harmon, Melody Master Calendar CR2011-141146-003
Jamie Bussereth – (5) Defendant M DERRICK, CLARK Master Calendar CR2011-141146-004
Clerk Of The Court – (6) In The Matter Of N/A To Be Determined
Disposition Information
Party Name ARSCode Description Crime Date Disposition Code Disposition Date
Jose Valenzuela-Meza 13-1003 (F2) CONSPIRACY 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Jose Valenzuela-Meza 13-2312 (F3) ILLEGAL CONTROL OF ENTERPRISE 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Jose Valenzuela-Meza 13-3408 (F2) NARCOTIC DRUG VIOLATION 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Jose Valenzuela-Meza 13-3408 (F2) NARCOTIC DRUG VIOLATION 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Jose Valenzuela-Meza 13-2317 (F3) MONEY LAUNDERING 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Miguel Valenzuela-Meza 13-1003 (F2) CONSPIRACY 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Miguel Valenzuela-Meza 13-2312 (F3) ILLEGAL CONTROL OF ENTERPRISE 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Miguel Valenzuela-Meza 13-3408 (F2) NARCOTIC DRUG VIOLATION 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Miguel Valenzuela-Meza 13-3408 (F2) NARCOTIC DRUG VIOLATION 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Miguel Valenzuela-Meza 13-2317 (F3) MONEY LAUNDERING 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Oneick Anando Brown 13-1003 (F2) CONSPIRACY 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Oneick Anando Brown 13-2312 (F3) ILLEGAL CONTROL OF ENTERPRISE 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Oneick Anando Brown 13-3408 (F2) NARCOTIC DRUG VIOLATION 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Oneick Anando Brown 13-3408 (F2) NARCOTIC DRUG VIOLATION 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Oneick Anando Brown 13-2317 (F3) MONEY LAUNDERING 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Jamie Bussereth 13-1003 (F2) CONSPIRACY 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Jamie Bussereth 13-2312 (F3) ILLEGAL CONTROL OF ENTERPRISE 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Jamie Bussereth 13-3408 (F2) NARCOTIC DRUG VIOLATION 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Jamie Bussereth 13-3408 (F2) NARCOTIC DRUG VIOLATION 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Jamie Bussereth 13-2317 (F3) MONEY LAUNDERING 8/9/2011 Dismissed Due To Grand Jury Indictment Dismissed Due To Grand Jury Indictment 8/17/2011
Jose Valenzuela-Meza 13-1003 (F2) CONSPIRACY 8/9/2011 Dismissed – Plea Other Dismissed Due To Plea On Other Count 1/23/2012
Jose Valenzuela-Meza 13-2312B (F3) ILLEGAL CONTROL OF ENTERPRISE 8/9/2011 Dismissed – Plea Other Dismissed Due To Plea On Other Count 1/23/2012
Jose Valenzuela-Meza 13-2317 (F3) MONEY LAUNDERING 8/9/2011 Pled to Reduced Charge Pled Guilty To Reduced Charge 12/12/2011
Miguel Valenzuela-Meza 13-1003 (F2) CONSPIRACY 8/9/2011 Dismissed – Plea Other Dismissed Due To Plea On Other Count 1/30/2012
Miguel Valenzuela-Meza 13-2312 (F3) ILLEGAL CONTROL OF ENTERPRISE 8/9/2011 Dismissed – Plea Other Dismissed Due To Plea On Other Count 1/30/2012
Miguel Valenzuela-Meza 13-2317 (F3) MONEY LAUNDERING 8/9/2011 Dismissed – Plea Other Dismissed Due To Plea On Other Count 1/30/2012
Oneick Anando Brown 13-1003 (F2) CONSPIRACY 8/9/2011
Oneick Anando Brown 13-2312 (F3) ILLEGAL CONTROL OF ENTERPRISE 8/9/2011
Oneick Anando Brown 13-2317 (F3) MONEY LAUNDERING 8/9/2011
Jamie Bussereth 13-1003 (F2) CONSPIRACY 8/9/2011
Jamie Bussereth 13-2312 (F3) ILLEGAL CONTROL OF ENTERPRISE 8/9/2011
Jamie Bussereth 13-2317 (F4) MONEY LAUNDERING 8/9/2011 Pled to Reduced Charge Pled Guilty To Reduced Charge 4/6/2012
Jose Valenzuela-Meza 13-3405A2 (F2) MARIJUANA-POSSESS FOR SALE 8/9/2011 Pled to Reduced Charge Pled Guilty To Reduced Charge 12/12/2011
Jose Valenzuela-Meza 13-3405A2 (F2) MARIJUANA-POSSESS FOR SALE 8/9/2011 Dismissed – Plea Other Dismissed Due To Plea On Other Count 1/23/2012
Miguel Valenzuela-Meza 13-3405A2 (F2) MARIJUANA-POSSESS FOR SALE 8/9/2011 Pled to Reduced Charge Pled Guilty To Reduced Charge 12/12/2011
Miguel Valenzuela-Meza 13-3405A2 (F2) MARIJUANA-POSSESS FOR SALE 8/9/2011 Dismissed – Plea Other Dismissed Due To Plea On Other Count 1/30/2012
Oneick Anando Brown 13-3405A2 (F2) MARIJUANA-POSSESS FOR SALE 8/9/2011
Oneick Anando Brown 13-3405A2 (F2) MARIJUANA-POSSESS FOR SALE 8/9/2011
Jamie Bussereth 13-3405A2 (F3) MARIJUANA-POSSESS FOR SALE 8/9/2011 Pled to Reduced Charge Pled Guilty To Reduced Charge 4/6/2012
Jamie Bussereth 13-3405A2 (F2) MARIJUANA-POSSESS FOR SALE 8/9/2011
Case Documents
Filing Date Description Docket Date Filing Party
6/8/2012 169 – ME: Sent/Dispo Reset – Party (004) 6/8/2012
5/18/2012 105 – ME: Plea Agreement/Change Of Plea – Party (003) 5/18/2012
5/15/2012 PAG – Plea Agreement – Party (003) 5/25/2012
5/8/2012 023 – ME: Order Entered By Court – Party (002) 5/8/2012
5/6/2012 SDO – Order to Seal Documents – Party (004) 5/30/2012
4/13/2012 598 – ME: Continuance Past last Day – Party (003) 4/13/2012
4/11/2012 085 – ME: Conference – Party (003) 4/11/2012
4/10/2012 105 – ME: Plea Agreement/Change Of Plea – Party (004) 4/10/2012
4/6/2012 PAG – Plea Agreement – Party (004) 4/19/2012
2/7/2012 DRE – Disposition Report – Party (002) 2/8/2012
2/2/2012 109 – ME: Sentence – Probation – Party (002) 2/2/2012
2/2/2012 TOP – Terms and Conditions Of Probation – Party (001) 2/3/2012
NOTE: AMENDED
1/30/2012 TCP – Terms & Conditions Of Probation/Money Ordered – Party (002) 2/3/2012
1/30/2012 NRR – Notice Of Rights Of Review – Party (002) 2/6/2012
1/30/2012 PSR – Presentence Report – Party (002) 2/9/2012
1/27/2012 RTR – Return Receipt For Official Court Files/Transcripts/Exhibits – Party (004) 1/27/2012
1/26/2012 SME – Sentencing Memo – Party (002) 1/26/2012
NOTE: Defendants Sentencing Memorandum
1/25/2012 109 – ME: Sentence – Probation – Party (001) 1/25/2012
1/23/2012 TCP – Terms & Conditions Of Probation/Money Ordered – Party (001) 2/3/2012
1/23/2012 PAG – Plea Agreement – Party (001) 2/6/2012
1/23/2012 NRR – Notice Of Rights Of Review – Party (001) 2/6/2012
1/23/2012 PSR – Presentence Report – Party (001) 2/9/2012
1/19/2012 ORD – Order – Party (004) 1/23/2012
NOTE: AUTHORIZING AND DIRECTING THE CLERK OF THE SUPERIOR COURT TO SURRENDER INTO THE TEMPORARY CUSTODY OF THE ATTORNEY SEEKING CUSTODY OF THE GRAND JURY TRANSCRIPTS THE SAME TO BE RETURNED ON OR BEFORE 5:00 PM ON 1-30-12
1/19/2012 598 – ME: Continuance Past last Day – Party (003) 1/19/2012
1/19/2012 598 – ME: Continuance Past last Day – Party (004) 1/19/2012
1/19/2012 RRF – Release Receipt For Official Court Files/Transcripts/Exhibits – Party (004) 1/26/2012
1/19/2012 MTR – Motion for Temporary Removal Of Court File/Transcripts/Exhibit – Party (004) 1/26/2012
1/18/2012 169 – ME: Sent/Dispo Reset – Party (002) 1/18/2012
1/13/2012 MEM – Memorandum – Party (004) 1/13/2012
NOTE: Supplemental Memorandum in Support of Motion to Approve Substitution of Counsel and for Trial Continuance Filed on January 11, 2012
1/11/2012 MOT – Motion – Party (004) 1/12/2012
NOTE: Motion to Appove Substitution of Counsel and for Trial Continuance
12/15/2011 598 – ME: Continuance Past last Day – Party (003) 12/15/2011
12/15/2011 105 – ME: Plea Agreement/Change Of Plea – Party (002) 12/15/2011
12/15/2011 105 – ME: Plea Agreement/Change Of Plea – Party (001) 12/15/2011
12/15/2011 598 – ME: Continuance Past last Day – Party (004) 12/15/2011
12/13/2011 002 – ME: Hearing Vacated – Party (004) 12/13/2011
12/13/2011 002 – ME: Hearing Vacated – Party (002) 12/13/2011
12/13/2011 002 – ME: Hearing Vacated – Party (003) 12/13/2011
12/13/2011 002 – ME: Hearing Vacated – Party (001) 12/13/2011
12/12/2011 PAG – Plea Agreement – Party (001) 12/23/2011
12/12/2011 PAG – Plea Agreement – Party (002) 12/23/2011
12/11/2011 MCO – Motion To Continue – Party (003) 12/12/2011
NOTE: STIPULATED / TRIAL SETTING ON 12/20/11
12/9/2011 MCO – Motion To Continue – Party (004) 12/9/2011
NOTE: TRIAL
11/22/2011 RTR – Return Receipt For Official Court Files/Transcripts/Exhibits – Party (003) 12/5/2011
11/18/2011 MTR – Motion for Temporary Removal Of Court File/Transcripts/Exhibit – Party (003) 12/2/2011
11/18/2011 OFT – Order for Temporary Removal of Court File/Transcripts/Exhibits – Party (003) 12/2/2011
11/18/2011 RRF – Release Receipt For Official Court Files/Transcripts/Exhibits – Party (003) 12/2/2011
11/16/2011 027 – ME: Pretrial Conference – Party (004) 11/16/2011
11/16/2011 027 – ME: Pretrial Conference – Party (003) 11/16/2011
11/16/2011 027 – ME: Pretrial Conference – Party (002) 11/16/2011
11/16/2011 027 – ME: Pretrial Conference – Party (001) 11/16/2011
11/10/2011 STA – Statement – Party (004) 11/16/2011
NOTE: COMPREHENSIVE PRETRIAL CONFERENCE/
11/10/2011 STA – Statement – Party (001) 11/16/2011
NOTE: COMPREHENSIVE PRETRIAL CONFERENCE/
11/10/2011 STA – Statement – Party (002) 11/16/2011
NOTE: COMPREHENSIVE PRETRIAL CONFERENCE/
11/10/2011 STA – Statement – Party (003) 11/16/2011
NOTE: COMPREHENSIVE PRETRIAL CONFERENCE/
11/8/2011 NOT – Notice – Party (002) 11/8/2011
NOTE: OF DEFENSES AND LIST OF WITNESSES AND EXHIBITS
10/28/2011 098 – ME: Substitution Of Counsel – Party (002) 10/28/2011
10/26/2011 AFF – Affidavit – Party (003) 10/27/2011
10/25/2011 MOT – Motion – Party (002) 10/27/2011
NOTE: FOR SUBSTITUTION OF COUNSEL
10/17/2011 194 : Me: Initial Pretrial Conference – Party (003) 10/17/2011
10/17/2011 194 : Me: Initial Pretrial Conference – Party (004) 10/17/2011
10/17/2011 194 : Me: Initial Pretrial Conference – Party (002) 10/17/2011
10/17/2011 194 : Me: Initial Pretrial Conference – Party (001) 10/17/2011
10/13/2011 BON – Bond – Party (003) 10/13/2011
NOTE: PAPER/SURETY $1,600 BANKERS INSURANCE COMPANY
10/11/2011 STA – Statement – Party (004) 10/11/2011
NOTE: Defendants Rule 15.2 Disclosure Statement
10/10/2011 NOT – Notice – Party (002) 10/11/2011
NOTE: Rule 15.2 Disclosure
10/7/2011 005 – ME: Hearing – Party (003) 10/7/2011
10/4/2011 ROS – Release Order Supervised Release – Party (003) 10/6/2011
9/29/2011 RES – Response – Party (003) 9/30/2011
NOTE: States Response To Defendants Motion To Modify Relase
9/27/2011 094 – ME: Oral Argument Set – Party (003) 9/27/2011
9/20/2011 MOT – Motion – Party (003) 9/20/2011
NOTE: Motion to Modify Release Conditions
9/19/2011 NDR – Notice of Defenses and Request for Notice of Rebuttal Witnesses – Party (003) 9/19/2011
NOTE: nod
9/19/2011 NAR – Notice Of Appearance – Party (004) 9/19/2011
NOTE: OF COUNSEL AND DEMAND FOR DISCOVERY
9/13/2011 RON – Release Order No Bond – Party (001) 9/13/2011
9/12/2011 ROB – Release Order Secured Appearance Bond – Party (003) 9/13/2011
NOTE: $60,000
9/12/2011 RON – Release Order No Bond – Party (002) 9/13/2011
9/8/2011 DAR – Notice of Disclosure and Request for Disclosure – Party (002) 9/8/2011
NOTE: STATES NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE
9/8/2011 DAR – Notice of Disclosure and Request for Disclosure – Party (001) 9/8/2011
NOTE: STATES NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE
9/8/2011 DAR – Notice of Disclosure and Request for Disclosure – Party (003) 9/8/2011
NOTE: STATES NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE
9/8/2011 DAR – Notice of Disclosure and Request for Disclosure – Party (004) 9/8/2011
NOTE: STATES NOTICE OF DISCLOSURE AND REQUEST FOR DISCLOSURE
9/7/2011 RTM – Returned Mail – Party (004) 9/7/2011
8/29/2011 152 – ME: Not Guilty Plea Arraign – Party (003) 8/29/2011
8/29/2011 152 – ME: Not Guilty Plea Arraign – Party (004) 8/29/2011
8/29/2011 152 – ME: Not Guilty Plea Arraign – Party (002) 8/29/2011
8/29/2011 152 – ME: Not Guilty Plea Arraign – Party (001) 8/29/2011
8/25/2011 UPI – Updated Information Address and/or Name – Party (004) 8/30/2011 Defendant (5)
8/25/2011 ROS – Release Order Supervised Release – Party (004) 8/29/2011
8/25/2011 023 – ME: Order Entered By Court – Party (002) 8/25/2011
8/24/2011 BON – Bond – Party (004) 8/25/2011
NOTE: PAPER/SURETY $50,000 SAFETY NATIONAL CASUALTY CORP
8/24/2011 NOT – Notice – Party (002) 8/25/2011
NOTE: OF ADMINISTRATIVE TRANSFER FROM LEGAL ADVOCATE TO OPDS
8/24/2011 ORD – Order – Party (002) 8/25/2011
NOTE: THAT THIS CASE IS TRANSFERRED FROM THE OFFICE OF THE LEGAL ADVOCATE TO THE OFFICE OF PUBLIC DEFENSE SERVICES
8/23/2011 002 – ME: Hearing Vacated – Party (002) 8/23/2011
8/23/2011 002 – ME: Hearing Vacated – Party (004) 8/23/2011
8/23/2011 002 – ME: Hearing Vacated – Party (001) 8/23/2011
8/22/2011 IAD – Initial Appearance Document – Party (004) 8/22/2011
8/22/2011 IAD – Initial Appearance Document – Party (003) 8/22/2011
8/22/2011 IAD – Initial Appearance Document – Party (001) 8/22/2011
8/22/2011 IAD – Initial Appearance Document – Party (002) 8/22/2011
8/22/2011 NAR – Notice Of Appearance – Party (004) 8/22/2011
8/16/2011 NSI – Notice of Supervening Indictment – Party (002) 8/17/2011 Plaintiff (1)
8/16/2011 606 – ME: GJ Not/Supervening Indictment – Party (002) 8/17/2011
8/16/2011 IND – Indictment – Party (002) 8/17/2011 Plaintiff (1)
8/16/2011 NSI – Notice of Supervening Indictment – Party (003) 8/17/2011 Plaintiff (1)
8/16/2011 606 – ME: GJ Not/Supervening Indictment – Party (003) 8/17/2011
8/16/2011 IND – Indictment – Party (003) 8/17/2011 Plaintiff (1)
8/16/2011 NSI – Notice of Supervening Indictment – Party (004) 8/17/2011 Plaintiff (1)
8/16/2011 606 – ME: GJ Not/Supervening Indictment – Party (004) 8/17/2011
8/16/2011 IND – Indictment – Party (004) 8/17/2011 Plaintiff (1)
8/16/2011 NSI – Notice of Supervening Indictment – Party (001) 8/17/2011 Plaintiff (1)
8/16/2011 606 – ME: GJ Not/Supervening Indictment – Party (001) 8/17/2011
8/16/2011 IND – Indictment – Party (001) 8/17/2011 Plaintiff (1)
8/11/2011 DCO – Direct Complaint – Party (001) 8/11/2011
8/11/2011 DCO – Direct Complaint – Party (002) 8/11/2011
8/11/2011 DCO – Direct Complaint – Party (003) 8/11/2011
8/11/2011 DCO – Direct Complaint – Party (004) 8/11/2011
Case Calendar
Date Time Event
8/17/2011 8:30 Status Conference
8/17/2011 8:30 Status Conference
8/17/2011 8:30 Status Conference
8/17/2011 8:30 Status Conference
8/22/2011 8:30 Preliminary Hearing
8/22/2011 8:30 Preliminary Hearing
8/22/2011 8:30 Preliminary Hearing
8/22/2011 8:30 Preliminary Hearing
8/25/2011 8:30 Original Arraignment Hearing
8/25/2011 8:30 Original Arraignment Hearing
8/25/2011 8:30 Original Arraignment Hearing
8/25/2011 8:30 Original Arraignment Hearing
10/4/2011 8:15 Oral Argument
10/11/2011 8:15 Initial Pretrial Conference
10/11/2011 8:15 Initial Pretrial Conference
10/11/2011 8:15 Initial Pretrial Conference
10/11/2011 8:15 Initial Pretrial Conference
11/8/2011 8:15 Comprehensive PreTrial Conference
11/8/2011 8:15 Comprehensive PreTrial Conference
11/8/2011 8:15 Comprehensive PreTrial Conference
11/8/2011 8:15 Comprehensive PreTrial Conference
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