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Miscellaneous Crimes 186

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

Not Charged | Federal Mail Schemes and Wire Fraud, Fraud & Computer Tampering

U.S. v. Mr. S. (DMC No. 10740)

(U.S. Postal Service and U.S. Attorney’s Office Investigated)

Not Charged | Federal Transportation of Drugs for Sale (Cocaine, Pills, Marijuana) & Conspiracy

U.S. v. Mr. S. (DMC No. 6762)

(DEA Investigated)

Reduced to an Introduction of an Unapproved New Drug | Federal Mail Fraud (10 Counts) & Conspiracy (1 Count)

U.S. v. Ms. B. (DMC No. 10417)

U.S. District Court for the Southern District of Texas (Case No. 4:11-CR-00535-001)

Dismissed per Diversion | (3rd Offense) Minor in Consumption | State v. Ms. G.

Moon Valley Justice Court (Case No. JC2014-108434) (DMC No. 12118)

Dismissed | Federal Bank and Wire Fraud, Money Laundering, Conspiracy & Aid and Abet

U.S. v. Ms. V. (DMC No. 8945)

U.S. District Court, District of Arizona (Case No. 2:08-CR08-0598-PHX-JAT-8)

Dismissed | Obstructing Public Thoroughfare

State v. Mr. F. (DMC No. 4996)

Tempe City Court / Tempe Municipal Court (Case No. 04-765642)

Reduced to Speeding Ticket | Displaying Altered Driver's License

State v. Mr. P. (DMC No. 5988)

Cave Creek City Court (Case No. TR2005-1141)

Reduced to Civil Speeding | Criminal Speeding

State v. Mr. J. (DMC No. 5011)

White Tank Justice Court (Case No. TR04-52879CR)

Reduced to “Speeding” Ticket | Aggressive Driving

State v. Mr. B. (DMC No. 6167)

San Marcos Justice Court (Case No. TR06-001660)

Reduced to Speeding & Weaving Ticket | DUI (.077 BAC) & Open Container

State v. Mr. H. (DMC No. 10748)

Manistee Justice Court (Case No. TR2012-116195)

Dismissed / Reduced to Reckless Driving | Fictitious License / Underage Drinking and Driving (.071 BAC)

State v. Ms. J. (DMC No. 10757)

University Lakes Justice Court (Case No. TR2012-120607)

Reduced to Minor in Possession of Alcohol | Underage Drinking and Driving (.056 BAC)

State v. Mr. H. (DMC No. 6633)

Tempe City Court / Tempe Municipal Court (Case No. 06-946991)

Dismissed | Public Intoxication

State v. Mr. C. (DMC No. 9528)

Scottsdale City Court (Case No. 2010-006541)

Dismissed | Juvenile Minor in Possession of Tobacco

State v. Mr. F. (DMC No. 6834)

Maricopa County Juvenile Court (Case No. JV542678)

Granted | Motion to Amend DPS Record

State v. Mr. G. (DMC No. 9310)

Maricopa County Superior Court (Case No. CR1995-091837)

Dismissed at Bench Trial | Criminal Nuisance | State v. Mr. B

Scottsdale City Court (Case No. TR2012-024517) (DMC No. 11153)

Not Charged | Felony Attempted Burglary and Criminal Damage | State v. Mr. T.

Phoenix Police Department (Case No. DR2013-01775410) (DMC No. 12435)

Conviction Set Aside / Expunged | Failure to Obey a Police Officer | State v. Ms. C.

Scottsdale City Court (Case No. 2013-031452) (DMC No. 12172)

Dismissed at Bench Trial with 10 Hours of Community Service | Urinating in Public | State v. Mr. L.

Scottsdale City Court (Case No. 2013-031452) (DMC No. 12359)

Reduced to Solicitation with Probation and 6 Months in Jail | (2 Counts) Use of an Electronic Communication Device in a Drug Related Transactiomn; Sale of Narcotic Drugs (Cocain) to an Undercover Police Officer and Sale of Dangerous Drugs (Mushrooms) to an Undercover | State v. Mr. Z.

Maricopa County Superior Court (Case No. CR2014-101628) (DMC No. 12324)

Reduced to Civil Speeding | Criminal Speeding

State V. Mr. G. (DMC No. 9826)

San Tan Justice Court (Case Court No. TR2010-154324)

Reduced to Minor in Consumption of Alcohol with Zero Days in Jail | Disorderly Conduct & Failure to Obey a Police Officer | State v. Mr. G.

Scottsdale City Court (Case No. 2008-030484) (DMC No. 8558)

Dismissed and Routed to City Court for Misdemeanor | Felony Aggravated Assault on a Police Officer, Felony Resisting Arrest & Failure to Obey a Police Officer | State v. Mr. S.

Maricopa County Superior Court (Case No. PF2006-163121001) (DMC No. 6838)

Dismissed | Minor in Consumption of Alcohol | State v. Mr. P.

University Lakes Justice Court (Case No. JC2006-118221) (DMC No. 6946)

Reduced to Facilitation to Possess Steroids (Class 6 Open/Misdemeanor) with Zero Days in Jail & Sentence Modified to Misdemeanor | Felony Possession of Steroids with Intent to Distribute | State v. Mr. B.

Maricopa County Superior Court (Case No. CR2008-159013) (DMC No. 8878)

Dismissed | Unlawful Use of Driver's License

State v. Mr. L. (DMC No. 8429)

Tempe City Court (Case No. 80-140229)

Dismissed | Urinating in Public

State vs. Mr. B. (DMC No. 10033)

Tempe City Court / Tempe Municipal Court (Case No. 11-010740)

Dismissed | Urinating in Public, Assault and Disorderly Conduct | State vs. Ms. M

University Lakes Justice Court (Case No. JC2013-416599) (DMC No. 12148)

Reduced to Probation with Zero Days in Jail | Felony Fraudulently Obtaining a Utility Service & Felony Theft ($34,000) | State vs. Mr. M

Maricopa County Superior Court (Case No. CR2013-001522) (DMC No. 11698)

Not Charged | Hit and Run and False Information to a Police Officer| State v. Mr. P.

Phoenix Police Department (DR No. 2013-00514564; DR No. 2013-00514850) (DMC No. 12062)

Dismissed | Felony Trespass & Minor in Consumption of Alcohol

State v. Mr. M. (DMC No.7139)

Yavapai County Superior Court (Case No. 2006-0206995)

Dismissed | Criminal Speeding

State v. Mr. H. (DMC No.7214)

Scottsdale City Court (Case No. TR-2007008327)

Dismissed Per Diversion | Minor in Consumption | State v. Mr. S

University Lakes Justice Court (Case No. JC2013-448006) (DMC No. 11958)

Not Charged | Minor in Possession of Alcohol & Minor in Consumption of Alcohol

State v. Mr. S. (DMC No. 7064)

(Tempe PD Investigated)

Not Charged | Concealed Weapon Violation

State v. Mr. S. (DMC No. 6979)

Dismissed | Juvenile Felony Conspiracy to Sell Dangerous Drugs

State v. Mr. A. (DMC No. 7256)

Maricopa County Juvenile Court (Case No. JV-544825/F861791)

Not Charged | Federal Impersonating a DEA Agent

U.S. v. Mr. L. (DMC No. 4016)

U.S. Federal District Court of Arizona

Dismissed | Underage Drinking

State v. Ms. E (DMC No.)

White Tank Justice Court (Case No. JC201102129)

Dismissed | Criminal Nuisance

State vs. Mr. S. (DMC No. 10070)

University Lakes Justice Court (Case No. 2010-152518)

Reduced to Speeding Ticket | Driving on Restricted License (No Interlock Device) & Suspended License Plate | State v. Mr. A (DMC No. 9597)

West Mesa Justice Court (Case No. TR2010-102514)

Not Charged | Felony Theft, Felony Counterfeit Apparel & Felony Destruction of Evidence

State vs. Mr. E. (DMC No. 9991)

Phoenix Police Department (Case No. 2008-81008727)

Dismissed & Probation Terminated | Probation Violation (Minor in Possession or Alcohol) | State v. Ms. J.

University Lakes Justice Court (JC2008-175078) (DMC No. 9625)

Granted | Motion to Expand Work Release

State v. Mr. V. (DMC No. 8206)

Maricopa County Superior Court (Case No. CR2007-178328)

Reduced to Public Nuisance with Zero Days in Jail | Alcohol Incapacitation in Public & Disorderly Conduct | State vs. Mr. M

Scottsdale City Court (Case No. 2014-005527) (DMC No. 12244)

Dismissed with Diversion | Harassment, Unlawful Intent with Lewd Electronic Communication & Disorderly Conduct | State vs. Mr. C

Glendale City Court (Case No. CR2013-004845) (DMC No. 11381)

Not Charged & Instead Routed to City Court for Misdemeanor Plea of Shoplifting with Zero Days in Jail | Felony Retail Theft | State vs. Ms. W

Phoenix City Court (Case No. 14450569) (DMC No. 11889)

Reduced to Disobeying Parents Directions with Probation and Zero Days in Jail | Juvenile Minor in Possession of Alcohol | State v. Ms. B.

Maricopa County Juvenile Court (Case No. JV167290) (DMC No. 7891)

Dismissed | Failure to Check ID at Bar

State v. Mr. H. (DMC No. 7688)

Tempe City Court (Case No. 07-016687)

Dismissed with Community Service | Minor in Possession of Alcohol | State v. Mr. S. (DMC No. 5290)

McDowell Mountain Justice Court (Case No. CR2004-50359MI)

Reduced to Unnecessary Noise Ticket | Minor in Possession of Alcohol | State v. Mr. S. (DMC No. 11080)

University Lakes Justice Court (Case No. JC2012-122273)

Reduced to Solicitation to Commit Forgery with Probation and Zero Days in Jail | Felony Attempt to Acquire Narcotic Drugs | State v. Ms. J.

Maricopa County Superior Court (CR2008-130364) (DMC No. 9564)

Reduced to Facilitation (Class 6 Open/ Misdemeanor) with Probation and Zero Days in Jail | Felony Possession of Marijuana for Sale, Felony Sale of Marijuana near a School & Felony Possession of Drug Paraphernalia | State v. Mr. L.

Maricopa County Superior Court (CR2007-030964) (DMC No. 7530)

Dismissed | No Valid Arizona License | State v. Mr. E.

University Lakes Justice Court (TR91-087982) (DMC No. 7568)

Dismissed | Order to Show Cause (Public Intoxication) | State v. Mr. V.

Scottsdale City Court (2007-018416) (DMC No. 8043)

Granted | Notation of Clearance on the Record (Assault)

State v. Mr. L. (DMC No. 9091)

Maricopa County Superior Court Re: Glendale Police Department (Case No. DR No. 07-134570); Glendale City Court (Case No. CR2007-30737)

Dismissed due to Diversion | False Reporting & Obstruction of Justice | State v. Mr. M.

Glendale City Court (Case No. CR2006-003392) (DMC No. 6901)

Dismissed | Failure to Display License Plate; No License in Possession and No Registration in Possession

State v. Ms. K. (DMC No. 8294)

West Mesa Justice Court (Case No. CT2008-187201)

Reversed on Appeal | School Expulsion

State v. Mr. M. (DMC No. 8195)

Motorcycle Mechanic Institute (Confidential Internal Docket Number)

Not Guilty / Complete Acquittal at Jury Trial | Felony Animal Cruelty | State v. Mr. B.

State v. Mr. B. (DMC No. 8642)

Pinal County Superior Court (Case No. CR2008-01401) (DMC No. 8642)

Dismissed | Knowingly Giving False Impression (Bomb Threat)

State vs. Mr. P. (DMC No. 8691)

Phoenix City Court / Phoenix Municipal Court (Case No. 2008-81850649)

Resolved with Probation Only | Arizona State University Disciplinary Hearing

ASU v. Mr. P. (DMC No. 9482)

ASU Student Judicial Affairs (Case No. 1001117766)

Dismissed | Felony Attempted Possession of Dangerous Drugs (Hydrocodone) | State v. Ms. E.

Maricopa County Superior Court (Case No. PF2007-105029001) (DMC No. 6953)

Reversed | DCS / CPS Temporary Child Custody Order

State v. Mr. and Ms. W. (DMC No. 8674)

DCS / CPS (Case No. 316426)

Reduced to Misdemeanor Criminal Damage with 4 Days in Jail | Obstructing Governmental Operations; Failure to Obey a Police Officer; Prevention of the Use of a Telephone to Call 911; Carrying a Concealed Weapon and False Reporting

State v. Mr. K. (DMC No. 8476)

Gilbert City Court (Case No. 2008-CR-0001928-MI)

Not Charged / Resolved Without Expulsion | Academic Dishonesty

State v. Mr. M.; Ms.G.; Mr. T.; Ms. S.; and Mr. O. (DMC No. 7975, 7976, 7977, 7978, 7979)

ASU (Confidential Internal Docket Number)

Dismissed / Reduced to Probation with 6 Months in Jail and Work Release | Felony Tampering with Evidence & Felony Aggravated Assault Dangerous (with Gun) | State v. Mr. J.

Yavapai County Superior Court (Case No. V1300CR2011-80042) (DMC No. 10638)

Reduced to Failure to Remove Hazardous Materials | Obstructing a Public Roadway and Obstructing a Police Officer

State v. Ms. S. (DMC No. 8364)

Chandler City Court (Case No. 08-C-3133191)

Not Guilty / Complete Acquittal at Jury Trial | Felony Kidnapping Dangerous (with Gun) | State v. Mr. C.

State v. Mr. C. (DMC No. 6262)

Maricopa County Superior Court (Case No. CR2005-033266) (DMC No. 6262)

Conviction Set Aside | Felony Solicitation to Take Identity of Another | State v. Mr. M.

Maricopa County Superior Court (Case No. CR2007-116636) (DMC No. 10857)

Bench Warrent Quashed | Reinstated Previous Misdemeanor Sentence | State v. Mr. Y.

Mesa City Court (Case No. 2002-056013) (DMC No. 4395)

Reduced to Civil Ticket | Exhibition of Speed | State v. Mr. B.

North Valley Justice Court (Case No. TR04-04840) (DMC No. 4528)

Dismissed at Bench Trial | Possession of a Fictitious License

State v. Mr. R. (DMC No. 4791)

Phoenix City Court (Case No. 3108877)

Reduced to Civil Ticket | Criminal Speed | State v. Mr. M.

McDowell Mountain Justice Court (Case No. TR2004-50236CR) (DMC No. 4949)

Dismissed | Minor in Consumption of Alcohol | State v. Mr. J.

Phoenix City Court (Case No. 3902240) (DMC No. 8750)

Reversed on Appeal | Denial of Fingerprint Clearance Card

State v. Ms. A. (DMC No. 9335)

Arizona Board of Fingerprinting (Case No. 1518335A)

Reduced to Disorderly Conduct with 15 Days in Jail | Trespassing & Obstructing Police | State v. Ms. B.

Phoenix City Court (Case No. 4477190) (DMC No. 10654)

Dismissed at Bench Trial | Public Intoxication | State v. Mr. K.

Scottsdale City Court (Case No. SC-2011-017472) (DMC No. 10472)

Probation Violation Not Filed due to Passed Polygraph | Felony Attempted Child Molestation | State v. Mr. S.

(Maricopa County Probation Department) (DMC No. 7372)

Reduced to Stop Sign / Registration Ticket | Fictitious Plates | State v. Mr. C.

Tempe City Court (Case No. 05-837261) (DMC No. 5713)

Reduced to Nuisance with Zero Days in Jail | Urinating in Public | State v. Mr. P.

Peoria City Court (Case No. CR2007-001430) (DMC No. 7791)

Dismissed per Alibi | False Information to a Police Officer & Criminal Speeding | State v. Mr. V.

Scottsdale City Court (Case No. CR2007-019045) (DMC No. 7406)

Dismissed at Bench Trial due to Corpus Issue | Minor in Consumption of Alcohol | State v. Mr. M.

Glendale City Court (Case No. CR2007-004217) (DMC No. 7552)

Reduced to Misdemeanor Attempted Possession of Drug Paraphernalia with Unsupervised Probation and Zero Days in Jail | Felony Attempted Acquisition of Narcotic Drugs & Felony Forgery | State v. Mr. L.

Maricopa County Superior Court (Case No. CR2007-129923) (DMC No. 7360)

Dismissed per Diversion | Failure to Obey a Police Officer | State v. Mr. M.

Scottsdale City Court (Case No. CR2007-024317) (DMC No. 7553)

Dismissed | Minor in Consumption of Alcohol | State v. Ms. M.

Tempe City Court (Case No. 11-015342) (DMC No. 10361)

Dismissed | Obstructing Governmental Operations and Disorderly Conduct

State v. Mr. R. (DMC No. 5319)

Mesa City Court (Case No. 2005-004363)

Reduced to Probation (Class 6 Open/Misdemeanor) and Zero Days in Jail | Felony Attempted Theft (Class 3) & Felony Insurance Fraud | State v. Mr. L.

Maricopa County Superior Court (Case No. CR2006-006792) (DMC No. 6219)

Dismissed | Bench Warrant Quashed & Ordered to Show Cause (DUI) | State vs. Ms. J

Phoenix City Court (Case No. 4412095) (DMC No. 11703)

Dismissed due to Unreasonable Stop Issue | Underage Drink and Drive & Minor in Possession of Alcohol | State v. Mr. L.

North Mesa Justice Court (Case No. JC2006-066817) (DMC No. 6531)

Reduced to Solicitation to Possess with Probation | Felony Attempted Acquisition of Narcotic Drugs | State v. Mr. M.

Maricopa County Superior Court (Case No. CR2006-134140) (DMC No. 6589)

Dismissed | DUI & Failure to Provide ID | State v. Mr. G.

San Tan Justice Court (Case No. TR2006-129547) (DMC No. 6621)

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