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Theft of Means of Transportation/Auto Theft Victories 17

Disclaimer - Results depend upon factors unique to each case and that results in one case do not predict similar results in others.

Not Charged | Felony Theft of Means of Transportation | State v. Mr. N.

Flagstaff Police Department DR No. P14-17620 (DMC No. 12589)

Not Charged due to Civil Settlement | Federal RICO, Fraudulent Schemes ($200,000), Bank & Wire Fraud, Money Laundering & Theft of Means of Transportation ($85,000)

State v. Mr. G. and Mrs. G. (DMC No. 6372 and 6373)

(IRS and JP Morgan Chase Bank Investigated)

Not Charged / Dismissed | Felony Insurance Fraud ($23,000) & Felony Theft of Means of Transportation & Misdemeanor False Reporting

State v. Mr. C (DMC No. 8485)

Surprise City Court (Case No. CR07-01028) Surprise Police Department (DR No. 07096356)

Reduced to Probation with 6 Months Deferred Jail | Felony Trafficking in Stolen Property ($67,800), Felony Auto Theft (Theft of Means of Transportation) & Felony Burglary

State v. Mr. D (DMC No. 9012)

Maricopa County Superior Court (Case No. CR2009-119368)

Not Charged | Felony Insurance Fraud & Felony Theft of Means of Transportation/Auto Theft

State v. Mr. P. (DMC No. 8525)

(Arizona Department of Insurance Investigated)

Reduced to Probation with 6 Months in Jail / Probation Reinstated with Zero Days in Jail | Felony Robbery (with Prior Conviction) / Probation Violation (Felony Theft of Means of Transportation) | State v. Mr. C.

Maricopa County Superior Court (CR2012-146859; CR2011-141832) (DMC No. 11600)

Reduced to Misdemeanor/Auto Theft with Zero Days in Jail at Time of Sentencing | Felony Theft of Means of Transportation (with 2 Prior Felony Convictions)

State v. Mr. W. (DMC No. 5170)

Maricopa County Superior Court (Case No. CR2003-033716)

Reduced to Class 6 Open/Misdemeanor with Probation and Deferred Jail | (2 Counts) Felony Theft of Means of Transportation (Auto Theft) | State v. Mr. D.

Maricopa County Superior Court (Case No. 2009-117647) (DMC No. 9011)

Reduced to Misdemeanor & Probation | Felony Auto Theft / Theft of Means of Transportation

State v. Mr. H. (DMC No. 7129)

Maricopa County Superior Court (Case No. CR2007-101364)

Not Charged / Reduced to Misdemeanor | Felony Theft of Means of Transportation (Auto Theft) & Felony Sale of Counterfeit Merchandise

State v. Mr. D. (DMC No.)

Tempe City Court / Tempe Municipal Court (Case No. 03-672467)

Dismissed | Felony Theft of Means of Transportation (Auto Theft)

State v. Mr. D. (DMC No. 4014)

Maricopa County Superior Court (Case No. 2003-020415CR)

Dismissed | Felony Auto Theft / Theft of Means of Transportation

State v. Mr. B. (DMC No.)

Maricopa County Superior Court (Case No. 0100166CR)

Dismissed | Felony Theft of Means of Transportation (Auto Theft) & Felony Embezzlement / Theft

State v. Ms. S. (DMC No.)

Maricopa County Superior Court (Case No. 020561CR)

Reduced to Misdemeanor with Zero Days in Jail | Felony Theft of Means of Transportation (Auto Theft)

State v. Mr. C. (DMC No. 4989)

Maricopa County Superior Court (Case No. CR2004-129964)

Not Charged | Felony Theft of Means of Transportation (Auto Theft) | State v. Mr. W.

(Scottsdale Police Department DR0626617) (DMC No. 8587)

Not Charged | Felony Theft of Means of Transportation (Auto Theft), Felony Burglary, Felony Theft & Felony Criminal Damage | State v. Mr. A.

(Glendale Police Department DR06-075452) (DMC No. 6686)

Reduced to Burglary with Probation and 90 Days in Jail | Felony Auto Theft/Theft of Means of Transportation (3 Counts) ($54,000) | State v. Mr. S.

Maricopa County Superior Court (Case No. CR2005-009822) (DMC No. 6564)

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