[TABLE="class: zebraRowTable, width: 100%"]
[TR="class: even-rows"]
[TH="colspan: 5"]Case Information[/TH]
[/TR]
[TR="class: odd-rows"]
[TD="class: zebraSubHeader, width: 10%"]Case Type:[/TD]
[TD="width: 21%"]Criminal [/TD]
[TD="class: zebraSubHeader, width: 10%"]Location:[/TD]
[TD="width: 25%"] Downtown[/TD]
[TD="width: 34%"] [/TD]
[/TR]
[/TABLE]
[TABLE="class: zebraRowTable, width: 100%"]
[TR="class: even-rows"]
[TH="colspan: 6"]Party Information[/TH]
[/TR]
[TR="class: odd-rows"]
[TD="class: zebraSubHeader"]Party Name - Number[/TD]
[TD="class: zebraSubHeader"]Relationship[/TD]
[TD="class: zebraSubHeader"]Sex[/TD]
[TD="class: zebraSubHeader"]Attorney[/TD]
[TD="class: zebraSubHeader"]Judge[/TD]
[TD="class: zebraSubHeader"]Case #[/TD]
[/TR]
[TR="class: even-rows"]
[TD] State Of Arizona - (1)
[/TD]
[TD]Plaintiff [/TD]
[TD]N/A [/TD]
[TD]Eicker, Peter [/TD]
[TD] [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD] Shadi Baha Zaki - (2)
[/TD]
[TD]Defendant [/TD]
[TD]M [/TD]
[TD]Kazan, Lawrence [/TD]
[TD]Master Calendar [/TD]
[TD] CR2012-116806-001 [/TD]
[/TR]
[/TABLE]
[TABLE="class: zebraRowTable, width: 100%"]
[TR="class: even-rows"]
[TH="colspan: 7"]Disposition Information[/TH]
[/TR]
[TR="class: odd-rows"]
[TD="class: zebraSubHeader"]Party Name[/TD]
[TD="class: zebraSubHeader"]ARSCode[/TD]
[TD="class: zebraSubHeader"]Description[/TD]
[TD="class: zebraSubHeader"]Crime Date[/TD]
[TD="class: zebraSubHeader"]Disposition Code[/TD]
[TD="class: zebraSubHeader"]Disposition[/TD]
[TD="class: zebraSubHeader"]Date[/TD]
[/TR]
[TR="class: even-rows"]
[TD]Shadi Baha Zaki [/TD]
[TD]13-3405 (F2) [/TD]
[TD]MARIJUANA VIOLATION [/TD]
[TD]7/7/2011 [/TD]
[TD]Dismissed Due To Grand Jury Indictment [/TD]
[TD]Dismissed Due To Grand Jury Indictment [/TD]
[TD]4/6/2012 [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]Shadi Baha Zaki [/TD]
[TD]13-2317 (F3) [/TD]
[TD]MONEY LAUNDERING [/TD]
[TD]3/27/2012 [/TD]
[TD]Dismissed Due To Grand Jury Indictment [/TD]
[TD]Dismissed Due To Grand Jury Indictment [/TD]
[TD]4/6/2012 [/TD]
[/TR]
[TR="class: even-rows"]
[TD]Shadi Baha Zaki [/TD]
[TD]13-2312 (F3) [/TD]
[TD]ILLEGAL CONTROL OF ENTERPRISE [/TD]
[TD]7/7/2011 [/TD]
[TD]Dismissed Due To Grand Jury Indictment [/TD]
[TD]Dismissed Due To Grand Jury Indictment [/TD]
[TD]4/6/2012 [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]Shadi Baha Zaki [/TD]
[TD]13-3102 (F4) [/TD]
[TD]MISCONDUCT INVOLVING WEAPONS [/TD]
[TD]3/27/2012 [/TD]
[TD]Dismissed Due To Grand Jury Indictment [/TD]
[TD]Dismissed Due To Grand Jury Indictment [/TD]
[TD]4/6/2012 [/TD]
[/TR]
[TR="class: even-rows"]
[TD]Shadi Baha Zaki [/TD]
[TD]13-3415 (F6) [/TD]
[TD]DRUG PARAPHERNALIA VIOLATION [/TD]
[TD]3/27/2012 [/TD]
[TD]Dismissed Due To Grand Jury Indictment [/TD]
[TD]Dismissed Due To Grand Jury Indictment [/TD]
[TD]4/6/2012 [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]Shadi Baha Zaki [/TD]
[TD]13-3405 (F2) [/TD]
[TD]MARIJUANA VIOLATION [/TD]
[TD]3/27/2012 [/TD]
[TD]Dismissed Due To Grand Jury Indictment [/TD]
[TD]Dismissed Due To Grand Jury Indictment [/TD]
[TD]4/6/2012 [/TD]
[/TR]
[TR="class: even-rows"]
[TD]Shadi Baha Zaki [/TD]
[TD]13-3405 (F2) [/TD]
[TD]MARIJUANA VIOLATION [/TD]
[TD]7/7/2011 [/TD]
[TD] [/TD]
[TD] [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]Shadi Baha Zaki [/TD]
[TD]13-2312 (F3) [/TD]
[TD]ILLEGAL CONTROL OF ENTERPRISE [/TD]
[TD]7/7/2011 [/TD]
[TD] [/TD]
[TD] [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD]Shadi Baha Zaki [/TD]
[TD]13-3405 (F2) [/TD]
[TD]MARIJUANA VIOLATION [/TD]
[TD]3/27/2012 [/TD]
[TD] [/TD]
[TD] [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]Shadi Baha Zaki [/TD]
[TD]13-2317 (F3) [/TD]
[TD]MONEY LAUNDERING [/TD]
[TD]3/27/2012 [/TD]
[TD] [/TD]
[TD] [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD]Shadi Baha Zaki [/TD]
[TD]13-3102 (F4) [/TD]
[TD]MISCONDUCT INVOLVING WEAPONS [/TD]
[TD]3/27/2012 [/TD]
[TD] [/TD]
[TD] [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]Shadi Baha Zaki [/TD]
[TD]13-3415 (F6) [/TD]
[TD]DRUG PARAPHERNALIA VIOLATION [/TD]
[TD]3/27/2012 [/TD]
[TD] [/TD]
[TD] [/TD]
[TD] [/TD]
[/TR]
[/TABLE]
[TABLE="class: zebraRowTable, width: 100%"]
[TR="class: even-rows"]
[TH="colspan: 4"]Case Documents[/TH]
[/TR]
[TR="class: odd-rows"]
[TD="class: zebraSubHeader"]Filing Date[/TD]
[TD="class: zebraSubHeader"]Description[/TD]
[TD="class: zebraSubHeader"]Docket Date[/TD]
[TD="class: zebraSubHeader"]Filing Party[/TD]
[/TR]
[TR="class: even-rows"]
[TD]4/16/2013 [/TD]
[TD]085 - ME: Conference - Party (001) [/TD]
[TD]4/16/2013 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]4/10/2013 [/TD]
[TD]MEM - Memorandum - Party (001) [/TD]
[TD]4/10/2013 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD="colspan: 4"]NOTE: Settlement Conference memorandum [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]4/10/2013 [/TD]
[TD]MEM - Memorandum - Party (001) [/TD]
[TD]4/11/2013 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD="colspan: 4"]NOTE: STATE'S SETTLEMENT CONFERENCE MEMORANDUM[/TD]
[/TR]
[TR="class: odd-rows"]
[TD]3/25/2013 [/TD]
[TD]598 - ME: Continuance Past last Day - Party (001) [/TD]
[TD]3/25/2013 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD]2/7/2013 [/TD]
[TD]027 - ME: Pretrial Conference - Party (001) [/TD]
[TD]2/7/2013 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]12/19/2012 [/TD]
[TD]029 - ME: Status Conference - Party (001) [/TD]
[TD]12/19/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD]11/16/2012 [/TD]
[TD]064 - ME: Trial Continued/Reset - Party (001) [/TD]
[TD]11/16/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]10/16/2012 [/TD]
[TD]027 - ME: Pretrial Conference - Party (001) [/TD]
[TD]10/16/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD]10/12/2012 [/TD]
[TD]022 - ME: Order Signed - Party (001) [/TD]
[TD]10/12/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]9/20/2012 [/TD]
[TD]ORD - Order - Party (001) [/TD]
[TD]9/20/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD="colspan: 4"]NOTE: TO MODIFY CONDITIONS OF RELEASE RE TRAVEL[/TD]
[/TR]
[TR="class: odd-rows"]
[TD]9/19/2012 [/TD]
[TD]085 - ME: Conference - Party (001) [/TD]
[TD]9/19/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD]9/19/2012 [/TD]
[TD]MOT - Motion - Party (001) [/TD]
[TD]9/19/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD="colspan: 4"]NOTE: / to Modify Conditions of Release re Travel[/TD]
[/TR]
[TR="class: even-rows"]
[TD]7/23/2012 [/TD]
[TD]085 - ME: Conference - Party (001) [/TD]
[TD]7/23/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]7/12/2012 [/TD]
[TD]MOT - Motion - Party (001) [/TD]
[TD]7/13/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD="colspan: 4"]NOTE: JOINT CASE MANAGEMENT PLAN [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]7/9/2012 [/TD]
[TD]MOT - Motion - Party (001) [/TD]
[TD]7/9/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD="colspan: 4"]NOTE: MOTION TO MODIFY CONDITIONS OF RELEASE RE TRAVEL[/TD]
[/TR]
[TR="class: odd-rows"]
[TD]6/5/2012 [/TD]
[TD]590 - ME: Complex Case Order - Party (001) [/TD]
[TD]6/5/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD]6/1/2012 [/TD]
[TD]DAR - Notice of Disclosure and Request for Disclosure - Party (001) [/TD]
[TD]6/1/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD="colspan: 4"]NOTE: [/TD]
[/TR]
[TR="class: even-rows"]
[TD]6/1/2012 [/TD]
[TD]AOM - Allegation of Multiple Offenses Not Committed on the Same Occasion - Party (001) [/TD]
[TD]6/1/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD="colspan: 4"]NOTE: [/TD]
[/TR]
[TR="class: even-rows"]
[TD]6/1/2012 [/TD]
[TD]ANP - Allegation of Aggravating Circumstances Other Than Prior Convictions - Party (001) [/TD]
[TD]6/1/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD="colspan: 4"]NOTE: [/TD]
[/TR]
[TR="class: even-rows"]
[TD]5/31/2012 [/TD]
[TD]023 - ME: Order Entered By Court - Party (001) [/TD]
[TD]5/31/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]5/24/2012 [/TD]
[TD]REQ - Request - Party (001) [/TD]
[TD]6/4/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD="colspan: 4"]NOTE: FOR DESIGAATION OF COMPLEX CRIMINAL CASE[/TD]
[/TR]
[TR="class: odd-rows"]
[TD]5/8/2012 [/TD]
[TD]023 - ME: Order Entered By Court - Party (001) [/TD]
[TD]5/8/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD]4/24/2012 [/TD]
[TD]MOT - Motion - Party (001) [/TD]
[TD]5/3/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD="colspan: 4"]NOTE: TO MODIFY CONDITIONS OF RELEASE RE TRAVEL[/TD]
[/TR]
[TR="class: even-rows"]
[TD]4/23/2012 [/TD]
[TD]RTR - Return Receipt For Official Court Files/Transcripts/Exhibits - Party (001) [/TD]
[TD]4/24/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]4/20/2012 [/TD]
[TD]MTR - Motion for Temporary Removal Of Court File/Transcripts/Exhibit - Party (001) [/TD]
[TD]4/23/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD]4/20/2012 [/TD]
[TD]OFT - Order for Temporary Removal of Court File/Transcripts/Exhibits - Party (001) [/TD]
[TD]4/23/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]4/20/2012 [/TD]
[TD]RRF - Release Receipt For Official Court Files/Transcripts/Exhibits - Party (001) [/TD]
[TD]4/23/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD]4/19/2012 [/TD]
[TD]152 - ME: Not Guilty Plea Arraign - Party (001) [/TD]
[TD]4/19/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]4/19/2012 [/TD]
[TD]REC - Receipt - Party (001) [/TD]
[TD]4/27/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD="colspan: 4"]NOTE: CASH BAIL[/TD]
[/TR]
[TR="class: odd-rows"]
[TD]4/16/2012 [/TD]
[TD]ROB – Release Order Secured Appearance Bond - Party (001) [/TD]
[TD]4/23/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD="colspan: 4"]NOTE: $100,000[/TD]
[/TR]
[TR="class: odd-rows"]
[TD]4/11/2012 [/TD]
[TD]002 - ME: Hearing Vacated - Party (001) [/TD]
[TD]4/11/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD]4/11/2012 [/TD]
[TD]IAD - Initial Appearance Document - Party (001) [/TD]
[TD]4/12/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]4/5/2012 [/TD]
[TD]NSI - Notice of Supervening Indictment - Party (001) [/TD]
[TD]4/6/2012 [/TD]
[TD]Plaintiff (1) [/TD]
[/TR]
[TR="class: even-rows"]
[TD]4/5/2012 [/TD]
[TD]606 - ME: GJ Not/Supervening Indictment - Party (001) [/TD]
[TD]4/6/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]4/5/2012 [/TD]
[TD]IND - Indictment - Party (001) [/TD]
[TD]4/6/2012 [/TD]
[TD]Plaintiff (1) [/TD]
[/TR]
[TR="class: even-rows"]
[TD]4/5/2012 [/TD]
[TD]NAR - Notice Of Appearance - Party (001) [/TD]
[TD]4/11/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: odd-rows"]
[TD]4/4/2012 [/TD]
[TD]NDC - Notice Of Deposit With Court - Party (001) [/TD]
[TD]4/12/2012 [/TD]
[TD] [/TD]
[/TR]
[TR="class: even-rows"]
[TD="colspan: 4"]NOTE: $100,000[/TD]
[/TR]
[TR="class: odd-rows"]
[TD]3/30/2012 [/TD]
[TD]DCO - Direct Complaint - Party (001) [/TD]
[/TR]
[/TABLE]