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ILLEGALLY CONDUCTING an ENTERPRISE/RICO ($251,000), FRAUDULENT SCHEMES, PARTICIPATING in a CRIMINAL SYNDICATE, (20 COUNTS) FORGERY, (9 COUNTS) IDENTITY THEFT & (14 COUNTS) FRAUDULENT PREPARATION of TAX RETURNS REDUCED to 1
CONVICTION REVERSED | VEHICULAR AGGRAVATED ASSAULT State v. Mr. N. (DMC No. 504) (Maricopa County Superior Court No. 9408459): Mr. N. was involved in a DUI accident in which the
ENDANGERMENT/ASSAULT DISMISSED – State v. Mr. C. (DMC No. 6627) (Apache Junction Justice Court DV2006-0118): Mr. C. had received a call from ex-wife which had upset him. He then sat
VEHICULAR AGGRAVATED ASSAULT (.243 BAC) REDUCED to probation with 1 year of jail and work release – State v. Mr. L. (DMC No. 4516) (Maricopa County Superior Court CR2004-035234): Mr.
REDUCED (ALL) | THEFT ($160, 000)/BURGLARY (with prior) and CRIMINAL DAMAGE all REDUCED from 7 YEAR PRISON offer to 2.5 YEARS “soft” – State v. Mr. P. (DMC No. 5012) (Coconino