AZ - Sanaa Cunningham, 7, abused before death, Maricopa County, 12 Feb 2017 *Arrests**

[Niner]

Docket update since last time - for both:

Case Documents
Filing Date Description Docket Date Filing Party
3/1/2021 RES - Response - Party (001) 3/2/2021
NOTE: RESPONSE TO SUCCESSOR COUNSELS REQUEST FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS JOINT MOTION TO REMOVE ARIZONA VOICE FOR VICTIMS AND RESPONSIVE PLEADINGS AND REQUEST FOR ORDER DIRECTING ARIZONA VOICE FOR VICTIMS TO PROVIDE COMPLETE FILE

3/1/2021 RES - Response - Party (002) 3/2/2021
NOTE: RESPONSE TO SUCCESSOR COUNSELS REQUEST FOR EXTENSION OF TIME TO RESPOND TO DEFENDANTS JOINT MOTION TO REMOVE ARIZONA VOICE FOR VICTIMS AND RESPONSIVE PLEADINGS AND REQUEST FOR ORDER DIRECTING ARIZONA VOICE FOR VICTIMS TO PROVIDE COMPLETE FILE

2/26/2021 REL - Reply - Party (001) 3/1/2021
NOTE: DEFENDANTS’ JOINT REPLY TO REMOVE ARIZONA VOICE FOR VICTIMS FROM REPRESENTATION OF VICTIM S.N. DUE TO CONFLICT

2/24/2021 RET - Request For Extension Of Time - Party (001) 2/25/2021
NOTE: VICTIM’S REQUEST FOR EXTENSION OF TIME TO RESPOND TO DEFENDANT’S JOINT MOTION TO REMOVE ARIZONA VOICE FOR VICTIMS AND RESPONSIVE PLEADINGS AND REQUEST FOR ORDER DIRECTING ARIZONA VOICE FOR VICTIMS TO PROVIDE COMPLETE FILE

2/19/2021 027 - ME: Pretrial Conference - Party (001) 2/19/2021
2/19/2021 027 - ME: Pretrial Conference - Party (002) 2/19/2021

2/19/2021 OBJ - Objection/Opposition. - Party (002) 2/22/2021
NOTE: VICTIMS OBJECTION TO DEFENDANTS JOINT MOTION TO REMOVE ARIZONA VOICE FOR VICTIMS FROM REPRESENTATION OF VICTIM S.N. DUE TO CONFLICT

2/19/2021 NOT - Notice - Party (001) 2/22/2021
NOTE: NOTICE OF PERTINENT FACTUAL AND PROCEDURAL HISTORY RELEVANT TO DEFENDANTS’ JOINT MOTION TO REMOVE ARIZONA VOICE FOR CRIME VICTIMS FROM REPRESENTATION OF VICTIM S.N. DUE TO CONFLICT

2/19/2021 OBJ - Objection/Opposition. - Party (001) 2/22/2021
NOTE: VICTIMS OBJECTION TO DEFENDANTS JOINT MOTION TO REMOVE ARIZONA VOICE FOR VICTIMS FROM REPRESENTATION OF VICTIM S.N. DUE TO CONFLICT

2/8/2021 MOT - Motion - Party (001) 2/9/2021
NOTE: DEFENDANTS’ JOINT MOTION TO REMOVE ARIZONA VOICE FOR VICTIMS FROM REPRESENTATION OF VICTIM S.N. DUE TO CONFLICT

2/7/2021 REL - Reply - Party (002) 2/8/2021
NOTE: Defendant Lisa Cunninghams Supplement to Her Joinder in Co-Defendants Reply re Motion for Reconsideration


Hearings:
2/5/2021 13:30 Status Conference

3/5/2021 8:30 Status Conference
3/5/2021 8:30 Oral Argument
3/5/2021 8:30 Complex / Capital Case

3/4/2022 8:30 Pre-Trial Conference

3/21/2022 10:30 Trial

link: Criminal Court Case Information - Case History

 

[Niner]

Friday, March 5th:
*Status Conference, Oral Arguments & Complex/Capital Case Hearings for both (@ 8:30am PT) – AZ – Sanaa Cunningham (7) (Feb. 12, 2017, Goodyear) - *Germayne L. Cunningham (39/now 41) “father” indicted (12/1/17) & arraigned (1/2/18) with 1st degree murder & 10 counts of child abuse. Plead not guilty. Held without bond. DA will seek DP.
*Lisa Cunningham (44/now 47) “step mom” – indicted (12/1/17) & arraigned (1/2/18) with 1st degree murder & 10 counts of child abuse. Plead not guilty. Held without bond. DA will seek DP.
Trial set to begin on 3/21/22.
Court info from 12/14/18 thru 1/13/21 reference post #59 here:
AZ - Sanaa Cunningham, 7, abused before death, Maricopa County, 12 Feb 2017 *Arrests**
1/29/21 Update: Victims response to defendant's motion to reconsider motion for court order disclosing victim medical records (Discovery); Next status conference hearing on 2/5/21 @ 1:30pm and oral argument & Complex/Capital case hearings on 3/5/21 @ 8:30am.
2/5/21 Update: for both next Oral arguments & Complex/Capital case hearing on 3/5/21. 2/7/21: Defendant Lisa's Supplement to her Joinder in Co-defendant's reply re Motion for reconsideration. 2/8/21: Defendants' joint motion to remove Arizona Voice for Victims from representation of victim S.N. due to conflict. 2/19/21: Victim's objection to defendants' joint motion to remove Arizona Voice for Victims. State's Notice of pertinent factual & procedural history relevant to defendants' joint motion to remove Arizona Voice for Crime Victims. Victims' objection to same. 2/24/21: Victim's request for extension of time to respond to Defendants' joint motion to remove Arizona Voice for Victims & responsive pleadings & request for Order directing Arizona Voice for Victims to provide complete file. 2/26/21: Defendants' joint reply to remove Arizona Voice for Victims from representation of Victim S.N. due to conflict. 3/1/21: Defendants' & State's response to successor Counsels request for extension of time to respond to Defendants' joint motion to remove Arizona Voice for Victims & responsive pleadings & request for Order directing Arizona Voice for Victims to provide complete file.

 

[Niner]

for both:

No update on docket.

Hearings:
3/5/2021 8:30 Oral Argument

4/2/2021 10:00 Oral Argument

3/4/2022 8:30 Pre-Trial Conference

3/21/2022 10:30 Trial

link: Criminal Court Case Information - Case History

 

[Niner]

Friday, April 2nd:
*Oral Arguments & Complex/Capital Case Hearings for both (@ 10am PT) – AZ – Sanaa Cunningham (7) (Feb. 12, 2017, Goodyear) - *Germayne L. Cunningham (39/now 42) “father” indicted (12/1/17) & arraigned (1/2/18) with 1st degree murder & 10 counts of child abuse. Plead not guilty. Held without bond. DA will seek DP.
*Lisa Cunningham (44/now 47) “step mom” – indicted (12/1/17) & arraigned (1/2/18) with 1st degree murder & 10 counts of child abuse. Plead not guilty. Held without bond. DA will seek DP.
Trial set to begin on 3/21/22.
Court info from 12/14/18 thru 2/26/21 reference post #62 here:
AZ - Sanaa Cunningham, 7, abused before death, Maricopa County, 12 Feb 2017 *Arrests**
3/1/21: Defendants' & State's response to successor Counsels request for extension of time to respond to Defendants' joint motion to remove Arizona Voice for Victims & responsive pleadings & request for Order directing Arizona Voice for Victims to provide complete file. Status conference, oral arguments & Complex/Capital case hearings for both on 3/5/21.
3/5/21 Update: Next oral arguments hearing on 4/2/21. 3/22/21: Motion. Statutory victims Valerie Cunningham, minor E.C & minor G.C. Joinder in defendants' Joint Motion to remove Arizona Voice for Victims from representing victim S.N. due to conflict.

 

[Niner]

for both:

Case Documents
Filing Date Description Docket Date Filing Party
3/31/2021 NOT - Notice - Party (002) 3/31/2021
NOTE: CAPITAL CASE MANAGEMENT PLAN

3/31/2021 NOT - Notice - Party (001) 4/1/2021
NOTE: CAPITAL CASE MANAGEMENT PLAN

3/30/2021 RES - Response - Party (002) 3/31/2021
NOTE: VICTIM NORWOODS RESPONSE TO STATUTORY VICTIMS VALERIE CUNNINGHAM, MINOR E.C. AND MINOR G.C. JOINDER IN DEFENDANTS MOTION TO REMOVE ARIZONA VOICE FOR CRIME VICTIMS FROM REPRESENTING VICTIM S.N. DUE TO CONFLICT

3/30/2021 RES - Response - Party (001) 3/31/2021
NOTE: VICTIM NORWOODS RESPONSE TO STATUTORY VICTIMS VALERIE CUNNINGHAM, MINOR E.C. AND MINOR G.C. JOINDER IN DEFENDANTS MOTION TO REMOVE ARIZONA VOICE FOR CRIME VICTIMS FROM REPRESENTING VICTIM S.N. DUE TO CONFLICT

3/22/2021 MOT - Motion - Party (001) 3/23/2021
NOTE: STATUTORY VICTIMS VALERIE CUNNINGHAM, MINOR E.C. AND MINOR G.C. JOINDER IN DEFENDANTS’ JOINT MOTION TO REMOVE ARIZONA VOICE FOR VICTIMS FROM REPRESENTING VICTIM S.N. DUE TO CONFLICT

3/22/2021 MOT - Motion - Party (002) 3/23/2021
NOTE: Statutory Victims Valerie Cunningham, Minor E.C And Minor G.C. Joinder In Defendants Joint Motion To Remove Arizona Voice For Victims From Representing Victim S.N. Due To Conflict

3/18/2021 027 - ME: Pretrial Conference - Party (001) 3/18/2021

3/18/2021 027 - ME: Pretrial Conference - Party (002) 3/18/2021


Hearings:

4/2/2021 10:00 Complex / Capital Case

6/18/2021 8:30 Complex / Capital Case

3/4/2022 8:30 Pre-Trial Conference

3/21/2022 10:30 Trial

link: Criminal Court Case Information - Case History

 

[Niner]

Sorry this is long - haven't kept up with this.

Docket for both:

Case Documents
Filing Date Description Docket Date Filing Party
6/16/2021 MOT - Motion - Party (001) 6/17/2021
NOTE: Response to States Motion for Clarification (re court order)

6/16/2021 NOT - Notice - Party (001) 6/17/2021
NOTE: CAPITAL CASE MANAGEMENT PLAN

6/8/2021 NOF - Notice Of Filing - Party (001) 6/9/2021
NOTE: Victim Norwoods Notice of Filing of Transcript of April 2, 2021 Oral Argument

6/8/2021 NOF - Notice Of Filing - Party (001) 6/9/2021
NOTE: AVCVs Notice of Filing Transcript of April 2, 2021 Oral Argument

6/8/2021 NOF - Notice Of Filing - Party (001) 6/9/2021
NOTE: VICTIM NORWOOD’S NOTICE OF FILING OF TRANSCRIPT OF APRIL 2, 2021 ORAL ARGUMENT

6/8/2021 NOF - Notice Of Filing - Party (002) 6/9/2021
NOTE: AVCVs Notice of Filing of Transcript of April 2, 2021 Oral Argument

6/7/2021 MFR - Motion For Reconsideration - Party (002) 6/8/2021
NOTE: AVCVs Motion to Reconsider 5/28/21 Findings Re: EC and GC, Request for Transcripts, and Request for Stay

6/7/2021 MFR - Motion For Reconsideration - Party (002) 6/8/2021
NOTE: VICTIM NORWOOD’S MOTION TO RECONSIDER 5/28/21 FINDINGS, REQUEST FOR TRANSCRIPTS, AND REQUEST FOR STAYy

6/7/2021 MFR - Motion For Reconsideration - Party (001) 6/8/2021
NOTE: AVCV’S MOTION TO RECONSIDER 5/28/21 FINDINGS RE: E.C. AND G.C., REQUEST FOR TRANSCRIPTS, AND REQUEST FOR STAY

6/7/2021 MOT - Motion - Party (001) 6/8/2021
NOTE: STATE’S MOTION FOR CLARIFICATION OF THIS COURT’S MAY 24, 2021, MINUTE ENTRY

6/7/2021 MOT - Motion - Party (002) 6/8/2021
NOTE: STATE’S MOTION FOR CLARIFICATION OF THIS COURT’S MAY 24, 2021, MINUTE ENTRY

6/7/2021 MFR - Motion For Reconsideration - Party (001) 6/8/2021
NOTE: Victim Norwoods Motion to Reconsider 5/28/21 Findings, Request for Transcripts, and Request for Stay

6/1/2021 926 - ME: Under Advisement Ruling - Party (001) 6/1/2021

6/1/2021 926 - ME: Under Advisement Ruling - Party (002) 6/1/2021

5/26/2021 926 - ME: Under Advisement Ruling - Party (001) 5/26/2021

5/26/2021 926 - ME: Under Advisement Ruling - Party (002) 5/26/2021

5/26/2021 REQ - Request - Party (001) 5/27/2021
NOTE: VICTIM NORWOODS REQUEST FOR STAY OF THE ORDER GRANTING IN CAMERA REVIEW OF VICTIMS MEDICAL RECORDS WHILE MOTION TO REMOVE HER COUNSEL IS PENDING

5/26/2021 REQ - Request - Party (002) 5/27/2021
NOTE: VICTIM NORWOODS REQUEST FOR STAY OF THE ORDER GRANTING IN CAMERA REVIEW OF VICTIMS MEDICAL RECORDS WHILE MOTION TO REMOVE HER COUNSEL IS PENDING

5/7/2021 NOT - Notice - Party (001) 5/10/2021
NOTE: Notice of Compliance Re Lodging With The Court Documents Referenced During Oral Argument On April 2, 2021

5/7/2021 NOT - Notice - Party (002) 5/10/2021
NOTE: NOTICE OF COMPLIANCE RE: LODGING WITH THE COURT DOCUMENTS REFERENCED DURING ORAL ARGUMENT ON APRIL 2, 2021

5/4/2021 023 - ME: Order Entered By Court - Party (001) 5/4/2021

5/4/2021 023 - ME: Order Entered By Court - Party (002) 5/4/2021

4/30/2021 ACS - Acceptance Of Service - Party (001) 4/30/2021
NOTE: NOTICE OF OPINION IN R.S./S.E. v. HON. THOMPSON/TEDDY VANDERS BY THE ARIZONA SUPREME COURT

4/30/2021 NOT - Notice - Party (002) 4/30/2021
NOTE: NOTICE OF OPINION IN R.S./S.E. v. HON. THOMPSON/TEDDY VANDERS BY THE ARIZONA SUPREME COURT

4/23/2021 SDT - Subpoena Duces Tecum - Party (001) 4/28/2021
NOTE: SERVED 4/9/2021

4/21/2021 AFS - Affidavit Of Service - Party (002) 4/23/2021

4/21/2021 AFS - Affidavit Of Service - Party (002) 4/23/2021

4/6/2021 020 - ME: Matter Under Advisement - Party (001) 4/6/2021

4/6/2021 020 - ME: Matter Under Advisement - Party (002) 4/6/2021


Hearings:
6/18/2021 8:30 Complex / Capital Case

3/4/2022 8:30 Pre-Trial Conference

3/21/2022 10:30 Trial

link: Criminal Court Case Information - Case History

 

[Niner]

Friday, June 18th”
*Complex/Capital Case Hearings for both (@ 8:30am PT) – AZ – Sanaa Cunningham (7) (Feb. 12, 2017, Goodyear) - *Germayne L. Cunningham (39/now 42) “father” indicted (12/1/17) & arraigned (1/2/18) with 1st degree murder & 10 counts of child abuse. Plead not guilty. Held without bond. DA will seek DP.
*Lisa Cunningham (44/now 47) “step mom” – indicted (12/1/17) & arraigned (1/2/18) with 1st degree murder & 10 counts of child abuse. Plead not guilty. Held without bond. DA will seek DP.
Trial set to begin on 3/21/22.
Court info from 12/14/18 thru 3/1/21 reference post #64 here:
AZ - Sanaa Cunningham, 7, abused before death, Maricopa County, 12 Feb 2017 *Arrests**
3/5/21 Update: Next oral arguments hearing on 4/2/21. 3/22/21: Motion. Statutory victims Valerie Cunningham, minor E.C & minor G.C. Joinder in defendants' Joint Motion to remove Arizona Voice for Victims from representing victim S.N. due to conflict.
3/31/21 Update: Notice of Capital Case management plan hearing on 6/18/21. 4/30/21: Notice of opinion in R.S./S.E. v. Hon. Thompson/Teddy Vanders by the Arizona Supreme court. 5/7/21: Notice of compliance re: lodging with the court documents referenced during oral argument on 4/2/21. 5/26/21: Notice: Victim Norwoods equest for stay of order granting in camera review of victim's medical records while motion to remove her counsel is pending. 6/7/21: State's motion for clarification of this court's 5/24/21 minute entry. AVCV's Motion to reconsider 5/28/21 findings re: E.C. & G.C., request for transcripts & request for stay. AVCV's motion to reconsider 5/28/21 findings. 6/8/21: Victim Norwood's notice of filing of transcript of 4/2/21 oral argument. 6/16/21: Notice of capital case management plan. 6/16/21: Response to State's motion for clarification (re court order).

 

[Niner]

For both:

Docket:
Filing Date Description Docket Date Filing Party
6/17/2021 NOF - Notice Of Filing - Party (001) 6/18/2021
NOTE: Notice of Filing Redacted Proposed Orders Medical Records


Hearings:
6/18/2021 8:30 Complex / Capital Case

8/13/2021 9:30 Complex / Capital Case

3/4/2022 8:30 Pre-Trial Conference

3/21/2022 10:30 Trial

link: Criminal Court Case Information - Case History

 

[Niner]

Friday, August 13th:
*Complex/Capital Case Hearings for both (@ 9:30am PT) – AZ – Sanaa Cunningham (7) (Feb. 12, 2017, Goodyear) - *Germayne L. Cunningham (39/now 42) “father” indicted (12/1/17) & arraigned (1/2/18) with 1st degree murder & 10 counts of child abuse. Plead not guilty. Held without bond. DA will seek DP.
*Lisa Cunningham (44/now 47) “step mom” – indicted (12/1/17) & arraigned (1/2/18) with 1st degree murder & 10 counts of child abuse. Plead not guilty. Held without bond. DA will seek DP.
Trial set to begin on 3/21/22.
Court info from 12/14/18 thru 6/16/21 reference post #67 here:
AZ - Sanaa Cunningham, 7, abused before death, Maricopa County, 12 Feb 2017 *Arrests**
6/17/21: Notice of filing redacted proposed orders medical records. 6/18/21 Update: Next complex/Capital case hearing for both on 8/13/21. And a complex/Capital case hearing for both on 10/15/21.

 

[Niner]

Well - they sure added a bunch of stuff to the docket... it's a bit on the long side.

For both:

Docket update:
Case Documents
Filing Date Description Docket Date Filing Party
8/3/2021 SDD - Notice: Sealed Document - Party (001) 8/5/2021
8/3/2021 SDD - Notice: Sealed Document - Party (001) 8/5/2021

8/2/2021 SDD - Notice: Sealed Document - Party (001) 8/5/2021

7/26/2021 MOT - Motion - Party (001) 7/30/2021
NOTE: MOTION TO WITHDRAW MOTION TO RECONSIDER 5/28/21 FINDINGS, REQUEST FOR TRANSCRIPTS, AND REQUEST FOR STAY

7/22/2021 RES - Response - Party (002) 7/29/2021
NOTE: STATUTORY VICTIMS VALERIE CUNNINGHAM, MINOR E.C. AND MINOR G.C. RESPONSE TO AVCV’S MOTION TO RECONSIDER 5/28/21 FINDINGS RE: E.C. AND G.C.
7/22/2021 RES - Response - Party (001) 7/29/2021
NOTE: Statutory Victims Valerie Cunningham, Minor E.C. And Minor G.C. Response To AVCVS Motion To Reconsider 5/28/21 Findings Re: E.C. And G.C
7/22/2021 098 - ME: Substitution Of Counsel - Party (001) 7/22/2021
7/22/2021 098 - ME: Substitution Of Counsel - Party (002) 7/22/2021
7/22/2021 022 - ME: Order Signed - Party (001) 7/22/2021
7/22/2021 022 - ME: Order Signed - Party (002) 7/22/2021

7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (001) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
NOTE: PROPOSED ORDER
7/21/2021 SDD - Notice: Sealed Document - Party (002) 7/23/2021
NOTE: PROPOSED ORDER

7/20/2021 029 - ME: Status Conference - Party (001) 7/20/2021
7/20/2021 029 - ME: Status Conference - Party (002) 7/20/2021
7/20/2021 SDD - Notice: Sealed Document - Party (001) 8/5/2021
7/20/2021 SDD - Notice: Sealed Document - Party (001) 8/5/2021

7/14/2021 ORD - Order - Party (001) 7/22/2021
NOTE: SUBSTITUTING COUNSEL FOR VICTIMS S N AND N C

7/13/2021 ORD - Order - Party (001) 7/22/2021
NOTE: GRANTING MOTION FOR THIRD PARTY RECORDS THAT NATIVE AIR MEDICAL SHALL PROVIDE RECORDS
7/13/2021 ORD - Order - Party (001) 7/22/2021
NOTE: GRANTING MOTION FOR THIRD PARTY RECORDS THAT PHOENIX CHILDRENS HOSPTIAL PROVIDE TO THE COURT RECORDS
7/13/2021 ORD - Order - Party (001) 7/22/2021
NOTE: GRANTING MOTION FOR THIRD PARTY RECORDS THAT DR CYNTHIA ANDREWS PROVIDE THIS COURT RECORDS
7/13/2021 ORD - Order - Party (001) 7/22/2021
NOTE: GRANTING MOTION FOR THIRD PARTY RECORDS THAT BANNER THUNDERBIRD MEDICAL CENTER PROVIDE RECORDS
7/13/2021 ORD - Order - Party (001) 7/22/2021
NOTE: GRANTING MOTION FOR THIRD PARTY RECORDS THAT DIGNITY HEALTH AZ GENERAL HOSPITIAL PROVIDE RECORDS
7/13/2021 ORD - Order - Party (001) 7/22/2021
NOTE: GRANTING MOTION FOR THIRD PARTY RECORDS THAT AZ HEALTH CARE COST CONTAINMENT SYSTEM AHCCCS PROVIDE RECORDS
7/13/2021 ORD - Order - Party (001) 7/22/2021
NOTE: GRANTING MOTION FOR THIRD PARTY RECORDS THAT DR VALERIE KEMPER PROVIDE RECORDS
7/13/2021 ORD - Order - Party (001) 7/22/2021
NOTE: GRANTING MOTION FOR THIRD PARTY RECORDS THAT DR BARBARA LEDNICKY MD PHX CHILDRENS CENTER PROVIDE RECORDS
7/13/2021 ORD - Order - Party (001) 7/22/2021
NOTE: GRANTING MOTION FOR THIRD PARTY RECORDS THAT DR MARK PYLE SHALL PROVIDE RECORDS
7/13/2021 ORD - Order - Party (001) 7/22/2021
NOTE: GRANTING MOTION FOR THIRD PARTY RECORDS THAT DR LINCOLN BICKFORD PROVIDE RECORDS
7/13/2021 ORD - Order - Party (001) 7/22/2021
NOTE: GRANTING MOTION FOR THIRD PARTY RECORDS THAT DR HUSAM SROUR MALLAH PROVIDE RECORDS
7/13/2021 ORD - Order - Party (001) 7/22/2021
NOTE: GRANTING MOTION FOR THIRD PARTY RECORDS THAT DR MARTHA SIMS PROVIDE RECORDS
7/13/2021 ORD - Order - Party (001) 7/22/2021
NOTE: GRANTING MOTION FOR THIRD PARTY RECORDS THAT DR JOHN ZAHAROPOULOS PROVIDE RECORDS
7/13/2021 ORD - Order - Party (001) 7/22/2021
NOTE: GRANTING MOTION FOR THIRD PARTY RECORDS THAT JUDITH BARNES CLARK PROVIDE RECORDS
7/13/2021 ORD - Order - Party (001) 7/22/2021
NOTE: GRANTING MOTION FOR THIRD PARTY RECORDS THAT DR TIMOTHY JORDAN PROVIDE RECORDS
7/13/2021 ORD - Order - Party (001) 7/22/2021
NOTE: GRANTING MOTION FOR THIRD PARTY RECORDS THAT DR MICHAEL URIG PROVIDE RECORDS
7/13/2021 ORD - Order - Party (001) 7/23/2021
NOTE: MEDICAL RECORDS
7/13/2021 ORD - Order - Party (001) 7/21/2021
NOTE: JOINT MOTION TO SEAL

7/12/2021 028 - ME: Status Conference Set - Party (002) 7/12/2021
7/12/2021 028 - ME: Status Conference Set - Party (001) 7/12/2021
7/12/2021 MOT - Motion - Party (001) 7/13/2021
NOTE: Motion for Substitution of Counsel
7/12/2021 MOT - Motion - Party (002) 7/13/2021
NOTE: MOTION FOR SUBSTITUTION OF COUNSEL

7/8/2021 MOT - Motion - Party (001) 7/12/2021
NOTE: Defendants Motion to File Sealed Ex Parte Motion for Mitigation Witness Depositions

7/1/2021 027 - ME: Pretrial Conference - Party (002) 7/1/2021
7/1/2021 027 - ME: Pretrial Conference - Party (001) 7/1/2021


Hearings:
8/13/2021 9:30 Complex / Capital Case

10/15/2021 9:00 Complex / Capital Case

3/4/2022 8:30 Pre-Trial Conference

3/21/2022 10:30 Trial

link: Criminal Court Case Information - Case History

 

[Niner]

Docket update - for both:

Case Documents
Filing Date Description Docket Date Filing Party
10/6/2021 SDT - Subpoena Duces Tecum - Party (002) 10/8/2021
NOTE: SERVED 10/05/2021

9/29/2021 029 - ME: Status Conference - Party (001) 9/29/2021
9/29/2021 029 - ME: Status Conference - Party (002) 9/29/2021

9/28/2021 AFS - Affidavit Of Service - Party (001) 10/8/2021
NOTE: SERVED 09/22/2021

9/16/2021 028 - ME: Status Conference Set - Party (001) 9/16/2021
9/16/2021 028 - ME: Status Conference Set - Party (002) 9/16/2021

9/14/2021 AFS - Affidavit Of Service - Party (001) 9/23/2021
NOTE: SERVED 08/23/2021
9/14/2021 AFS - Affidavit Of Service - Party (002) 9/23/2021
NOTE: SERVED 08/23/2021
9/14/2021 AFS - Affidavit Of Service - Party (001) 9/23/2021
NOTE: SERVED 08/20/2021
9/14/2021 AFS - Affidavit Of Service - Party (002) 9/23/2021
NOTE: SERVED 08/23/2021
9/14/2021 AFS - Affidavit Of Service - Party (001) 9/23/2021
NOTE: SERVED 08/20/2021
9/14/2021 AFS - Affidavit Of Service - Party (002) 9/23/2021
NOTE: SERVED 08/23/2021

9/7/2021 AFS - Affidavit Of Service - Party (001) 9/16/2021
NOTE: SERVED 09/01/2021
9/7/2021 OCP-Order of Confinement/Sentence of Imprisonment to ADOC - Party (002) 9/7/2021
NOTE: Notice of Disclose and Response to Proposed Order
9/7/2021 NOT - Notice - Party (001) 9/8/2021
NOTE: NOTICE OF DISCLOSURE AND RESPONSE TO STATUTORY VICTIMS’ VALERIE CUNNINGHAM, MINOR E.C. AND MINOR G.C. MOTION AND PROPOSED ORDER DIRECTING AVCV TO DISCLOSE A COMPLETE COPY OF FILE, INCLUDING ALL EMAIL COMMUNICATIONS BETWEEN ARIZONA VOICE FOR CRIME VICTIMS AND ARIZONA DEPARTMENT OF CHILD SAFETY, AS WELL AS ALL EMAIL COMMUNICATIONS BETWEEN ARIZONA VOICE FOR CRIME VICTIMS AND MARICOPA COUNTY ATTORNEY’S OFFICE
9/7/2021 NAR - Notice Of Appearance - Party (001) 9/9/2021
NOTE: NOTICE OF APPEARANCE
9/7/2021 NAR - Notice Of Appearance - Party (002) 9/10/2021
NOTE: NOTICE OF APPEARANCE

8/31/2021 AFS - Affidavit Of Service - Party (001) 9/3/2021
NOTE: SERVED 08/24/21
8/31/2021 AFS - Affidavit Of Service - Party (001) 9/3/2021
NOTE: SERVED 08/24/21
8/31/2021 AFS - Affidavit Of Service - Party (001) 9/3/2021
NOTE: SERVED 08/24/21
8/31/2021 AFS - Affidavit Of Service - Party (001) 9/3/2021
NOTE: SERVED 08/24/21

8/26/2021 MOT - Motion - Party (002) 8/30/2021
NOTE: STATUTORY VICTIMS’ VALERIE CUNNINGHAM, MINOR E.C. AND MINOR G.C. MOTION AND PROPOSED ORDER DIRECTING AVCV TO DISCLOSE A COMPLETE COPY OF FILE, INCLUDING ALL EMAIL COMMUNICATIONS BETWEEN ARIZONA VOICE FOR CRIME VICTIMS AND ARIZONA DEPARTMENT OF CHILD SAFETY, AS WELL AS ALL EMAIL COMMUNICATIONS BETWEEN ARIZONA VOICE FOR CRIME VICTIMS AND MARICOPA COUNTY ATTORNEY’S OFFICE
8/26/2021 MOT - Motion - Party (001) 8/27/2021
NOTE: STATUTORY VICTIMS’ VALERIE CUNNINGHAM, MINOR E.C. AND MINOR G.C. MOTION AND PROPOSED ORDER DIRECTING AVCV TO DISCLOSE A COMPLETE COPY OF FILE, INCLUDING ALL EMAIL COMMUNICATIONS BETWEEN ARIZONA VOICE FOR CRIME VICTIMS AND ARIZONA DEPARTMENT OF CHILD SAFETY, AS WELL AS ALL EMAIL COMMUNICATIONS BETWEEN ARIZONA VOICE FOR CRIME VICTIMS AND MARICOPA COUNTY ATTORNEY’S OFFICE

8/19/2021 026 - ME: Pretrial Conference Set - Party (001) 8/19/2021

8/18/2021 AFS - Affidavit Of Service - Party (002) 8/30/2021
8/18/2021 AFS - Affidavit Of Service - Party (001) 8/30/2021
NOTE: SERVED 08/12/21

8/13/2021 AFS - Affidavit Of Service - Party (002) 8/18/2021
NOTE: SERVED 8-10-21
8/13/2021 AFS - Affidavit Of Service - Party (002) 8/18/2021
NOTE: SERVED 8-10-21
8/13/2021 AFS - Affidavit Of Service - Party (002) 8/18/2021
NOTE: SERVED 8-11-21

8/12/2021 AFS - Affidavit Of Service - Party (001) 8/18/2021
NOTE: SERVED 8-10-21
8/12/2021 AFS - Affidavit Of Service - Party (001) 8/18/2021
NOTE: SERVED 8-11-21
8/12/2021 AFS - Affidavit Of Service - Party (001) 8/18/2021
NOTE: SERVED 8-10-21


Hearings:
10/15/2021 9:00 Complex / Capital Case

3/4/2022 8:30 Pre-Trial Conference

3/21/2022 10:30 Trial

link: Criminal Court Case Information - Case History

 

[Niner]

Friday, October 15th:
*Complex/Capital Case Hearings for both (@ 9am PT) – AZ – Sanaa Cunningham (7) (Feb. 12, 2017, Goodyear) - *Germayne L. Cunningham (39/now 42) “father” indicted (12/1/17) & arraigned (1/2/18) with 1st degree murder & 10 counts of child abuse. Plead not guilty. Held without bond. DA will seek DP.
*Lisa-Marie Cunningham (44/now 47) “step mom” – indicted (12/1/17) & arraigned (1/2/18) with 1st degree murder & 10 counts of child abuse. Plead not guilty. Held without bond. DA will seek DP.
Trial set to begin on 3/21/22.
Court info from 12/14/18 thru 6/16/21 reference post #67 here:
AZ - Sanaa Cunningham, 7, abused before death, Maricopa County, 12 Feb 2017 *Arrests**
6/17/21: Notice of filing redacted proposed orders medical records. 6/18/21 Update: Next complex/Capital case hearing for both on 8/13/21. And a complex/Capital case hearing for both on 10/15/21. 7/8/21: Defendant's motion to file sealed ex parte motion for mitigation witness depositions. 7/12/21: Motion for substitution of Counsel. 7/13/21: Order for medical records. 7/13/21: Granting motion for 3rd party records. 7/14/21: Order substituting Counsel for victims S, N & N.C. 7/21/21: Notice: Sealed document. 7/22/21: Response re statutory victims V. Cunningham, minor E.C. & minor G.C. response to AVCVS Motion to reconsider 5/28/21 finds re E.C. & G.C. 7/26/21: Motion to withdraw motion to reconsider 5/28/21 findings, request for transcripts & request for stay. 8/3/21: Notice sealed document. 8/13/21 Update: Next Complex/Capital case hearing on 10/15/21.
8/12/21: Affidavit of service. 8/19/21: Motion for pretrial conference set. 8/26/21: State's Motion. Statutory victims' Valerie Cunningham, minor E.C. & minor G.C. Motion & proposed order directing AVCV to disclose a complete copy of file, including all email communications between Arizona Voice for crime victims & Arizona Dept. of Child Safety, as well as all email communications between Arizona Voice for crime victims & Maricopa County attorney's office. 8/31/21: Affidavit of service. 9/7/21: Notion of disclosure & response to statutory victims. Order of confinement/sentence of imprisonment to ADOC: Notice of disclose & response to proposed Order. 9/14/21: Affidavit of service. 9/28/21: Affidavit of service. 10/6/21 Subpoena Duces Tecum served 10/5/21.

 

[Niner]

for both:

Case Documents
Filing Date Description Docket Date Filing Party
10/15/2021 MOT - Motion - Party (001) 10/15/2021
NOTE: DEFENDANTS’ JOINT MOTION TO SEAL

10/14/2021 STA - Statement - Party (001) 10/15/2021
NOTE: COMPLEX CASE MANAGEMENT STATEMENT

10/14/2021 NOT - Notice - Party (001) 10/15/2021
NOTE: Notice of Service Medical Record Orders


Hearings:
10/15/2021 9:00 Complex / Capital Case

12/10/2021 8:30 Complex / Capital Case

3/4/2022 8:30 Pre-Trial Conference

3/21/2022 10:30 Trial

link: Criminal Court Case Information - Case History

 

[Niner]

for both:

Docket update:
Case Documents
Filing Date Description Docket Date Filing Party
12/8/2021 STA - Statement - Party (001) 12/9/2021
NOTE: CAPITAL CASE MANAGEMENT STATEMENT

12/8/2021 STA - Statement - Party (002) 12/9/2021
NOTE: CAPITAL CASE MANAGEMENT STATEMENT

11/23/2021 AFS - Affidavit Of Service - Party (002) 12/2/2021
NOTE: 6/3/2021 Email

11/23/2021 AFS - Affidavit Of Service - Party (002) 12/2/2021
NOTE: 6/3/2021 Email

11/15/2021 022 - ME: Order Signed - Party (001) 11/15/2021

11/15/2021 022 - ME: Order Signed - Party (002) 11/15/2021

10/28/2021 CER - Certificate - Party (002) 10/28/2021
NOTE: OF SERVICE, SERVED 10/28/2021

10/28/2021 SUA - Subpoena And Affidavit Of Service - Party (001) 10/29/2021
NOTE: SERVED 10/28/2021

10/22/2021 027 - ME: Pretrial Conference - Party (002) 10/22/2021

10/22/2021 027 - ME: Pretrial Conference - Party (001) 10/22/2021

10/18/2021 ORD - Order - Party (001) 10/27/2021
NOTE: TO PROVIDE RECORDS IN A TIMELY MATTER


Hearings:
12/10/2021 8:30 Complex / Capital Case

3/4/2022 8:30 Pre-Trial Conference

3/21/2022 10:30 Trial

link: Criminal Court Case Information - Case History

 

[Niner]

Friday, December 10th:
*Complex/Capital Case Hearings for both (@ 8:30am PT) – AZ – Sanaa Cunningham (7) (Feb. 12, 2017, Goodyear) - *Germayne L. Cunningham (39/now 42) “father” indicted & charged (12/1/17) & arraigned (1/2/18) with 1st degree murder & 10 counts of child abuse. Plead not guilty. Held without bond. DA will seek DP.
*Lisa-Marie Cunningham (44/now 47) “step mom” indicted & charged (12/1/17) & arraigned (1/2/18) with 1st degree murder & 10 counts of child abuse. Plead not guilty. Held without bond. DA will seek DP.
Trial set to begin on 3/21/22.
Court info from 12/14/18 thru 9/14/21 reference post #72 here:
AZ - Sanaa Cunningham, 7, abused before death, Maricopa County, 12 Feb 2017 *Arrests**
10/6/21: Subpoena Duces Tecum served 10/5/21. Next complex/capital case hearing on 10/15/21. 10/15/21 Update: Notice of service medical record order. Defendants' joint motion to seal. Next complex/Capital case management hearing on 12/10/21. 10/18/21: Order to provide records in a timely matter filed by State. 10/28/21: Subpoena & Affidavit o Service on 10/28/21. 12/8/21: Capital case management statement by defendant Germayne & State.

 

[Niner]

for both:

No update on docket.

Hearings:
12/10/2021 8:30 Complex / Capital Case

2/18/2022 9:00 Complex / Capital Case

3/4/2022 8:30 Pre-Trial Conference

3/21/2022 10:30 Trial

link: Criminal Court Case Information - Case History

 

[Niner]

for both:

Docket update:

Case Documents
Filing Date Description Docket Date Filing Party
2/15/2022 926 - ME: Under Advisement Ruling - Party (001) 2/15/2022

2/15/2022 926 - ME: Under Advisement Ruling - Party (002) 2/15/2022

2/15/2022 STA - Statement - Party (001) 2/17/2022
NOTE: CAPITAL CASE MANAGEMENT STATEMENT

1/31/2022 020 - ME: Matter Under Advisement - Party (001) 1/31/2022

1/31/2022 020 - ME: Matter Under Advisement - Party (002) 1/31/2022

1/26/2022 MOT - Motion - Party (001) 1/28/2022
NOTE: DEFENDANTS’ JOINT MOTION TO SEAL

1/21/2022 RMR - Response to Defendant's Motion - Party (001) 1/25/2022
NOTE: STATE’S RESPONSE TO THE DEFENDANT’S MOTION TO CONTINUE TRIAL

1/19/2022 094 - ME: Oral Argument Set - Party (002) 1/19/2022

1/19/2022 094 - ME: Oral Argument Set - Party (001) 1/19/2022

1/19/2022 SDD - Notice: Sealed Document - Party (001) 1/19/2022
NOTE: MEDICAL RECORDS UN-REDACTED

1/13/2022 NOT - Notice - Party (001) 1/18/2022
NOTE: NOTICE OF CONFLICT

1/11/2022 NOT - Notice - Party (001) 1/12/2022
NOTE: NOTICE OF CONFLICT

1/10/2022 023 - ME: Order Entered By Court - Party (001) 1/10/2022

12/29/2021 MCO - Motion To Continue - Party (001) 12/29/2021
NOTE: DEFENDANTS’ JOINT MOTION TO CONTINUE FIRM TRIAL DATE

12/20/2021 027 - ME: Pretrial Conference - Party (002) 12/20/2021

12/20/2021 027 - ME: Pretrial Conference - Party (001) 12/20/2021


Hearings:
2/18/2022 9:00 Complex / Capital Case

3/4/2022 8:30 Pre-Trial Conference

3/21/2022 10:30 Trial - vacated

1/27/2023 10:00 Pre-Trial Conference

2/15/2023 10:30 Trial

link: Criminal Court Case Information - Case History

 

[Niner]

Friday, February 18th:
*Complex/Capital Case Hearings for both (@ 9am PT) – AZ – Sanaa Cunningham (7) (Feb. 12, 2017, Goodyear) - *Germayne L. Cunningham (39/now 42) “father” indicted & charged (12/1/17) & arraigned (1/2/18) with 1st degree murder & 10 counts of child abuse. Plead not guilty. Held without bond. DA will seek DP.
*Lisa-Marie Cunningham (44/now 48) “step mom” indicted & charged (12/1/17) & arraigned (1/2/18) with 1st degree murder & 10 counts of child abuse. Plead not guilty. Held without bond. DA will seek DP.
Trial was set to begin on 3/21/22 continued to 2/15/23.
Court info from 12/14/18 thru 10/28/21 reference post #75 here:
AZ - Sanaa Cunningham, 7, abused before death, Maricopa County, 12 Feb 2017 *Arrests**
12/8/21: Capital case management statement by defendant Germayne & State. Complex/Capital case hearing on 12/10/21 for both. 12/10/21 Update: Next Complex/Capital Case hearing on 2/18/22.
12/29/21: Defendants' Joint motion to continue trial-granted. 1/11/22: Notice of conflict. 1/19/22: Notice medical records un-redacted sealed document. 1/21/22: State's response to the defendants' motion to continue trial. 1/26/22: Defendants' joint motion to seal. 2/15/22: Capital case management statement. Motion under advisement ruling. Added to scheduled pretrial conference on 1/27/23 & trial has now been rescheduled on 2/15/23.

 

[Niner]

for both:

No docket update

Hearings:
3/4/2022 8:30 Pre-Trial Conference

3/21/2022 10:30 Trial - vacated

4/15/2022 9:00 Complex / Capital Case

1/27/2023 10:00 Pre-Trial Conference

2/15/2023 10:30 Trial


link: Criminal Court Case Information - Case History

 

[Niner]

for both:

Docket Update:
Case Documents
Filing Date Description Docket Date Filing Party
2/23/2022 022 - ME: Order Signed - Party (001) 2/23/2022

2/23/2022 022 - ME: Order Signed - Party (002) 2/23/2022

2/23/2022 023 - ME: Order Entered By Court - Party (001) 2/23/2022

2/18/2022 ORD - Order - Party (001) 2/25/2022
NOTE: REDACTED MEDICAL RECORDS

2/18/2022 SDD - Notice: Sealed Document - Party (001) 2/22/2022
NOTE: UNREDACTED PROPOSED ORDER FOR MEDICAL RECORDS FROM MERCY MARICOPA INTEGRATED CARE

2/18/2022 SDD - Notice: Sealed Document - Party (001) 2/22/2022
NOTE: UNREDACTED PROPOSED ORDER FOR MEDICAL RECORDS FROM MAGELLAN HEALTH SERVICES

2/18/2022 SDD - Notice: Sealed Document - Party (002) 2/22/2022
NOTE: UNREDACTED PROPOSED ORDER FOR MEDICAL RECORDS FROM MERCY MARICOPA INTEGRATED CARE

2/18/2022 SDD - Notice: Sealed Document - Party (002) 2/22/2022
NOTE: UNREDACTED PROPOSED ORDER FOR MEDICAL RECORDS FROM MAGELLAN HEALTH SERVICES


Case Calendar
Date Time Event
3/4/2022 8:30 Pre-Trial Conference

3/21/2022 10:30 Trial - vacated

4/15/2022 9:00 Complex / Capital Case

1/27/2023 10:00 Pre-Trial Conference

2/15/2023 10:30 Trial

link: Criminal Court Case Information - Case History