DISMISSED | Felony Criminal Damage – (Maricopa County Superior Court No. 2002097364CR): Mr. H. was charged with Criminal Damage after allegedly driving on a dirt road in the middle of the desert and

State v. Mr. R (DMC No.)

DISMISSED | FELONY CRIMINAL DAMAGE – (Pinal County Superior Court No. 200201480CR): Mr. R. was going through a divorce when his soon to be ex-wife accused him of damaging her vehicle. Mr.

State v. Mr. C (DMC No.)

DISMISSED | FELONY CRIMINAL DAMAGE – (Maricopa County Superior Court No. 0202109CR): Mr. C. was a dorm resident at ASU University. Another resident called police and claimed that approximately 2 months earlier

State v. Ms. C (DMC No. 8534)

REDUCED | FRAUD SCHEMES/EMBEZZLEMENT ($50 6,000); REDUCED to THEFT with 1 YEAR in PRISON – State v. Ms. C. (DMC No. 8534) (Maricopa County Superior Court CR2009-143747): Ms. C. worked in

State v. Mr. C (DMC No. 11625)

CONVICTION REVERSED/ SENTENCE REDUCED | AGGRAVATED ASSAULT (with gun) ON POLICE OFFICER: 10.5 YEAR PRISON SENTENCE LATER REDUCED to DISORDERLY CONDUCT with TIME SERVED and IMMEDIATE RELEASE – State v.

U.S. v. Mr. R (DMC No. 6695)

NOT CHARGED | FEDERAL RICO/MONEY LAUNDERING/BANK and WIRE FRAUD ($300,000) NOT CHARGED – State v. Mr. R. (DMC No. 6695) (U.S. Secret Service/United States Attorney’s Office Investigated): Mr. R. was employed

State v. Ms. P (DMC No. 6934)

EMBEZZLEMENT/FRAUDULENT SCHEMES ($451,000) and THEFT REDUCED to ATTEMPT and FORGERY with 4 YEARS in PRISON – State v. Ms. P (DMC No. 6934) (Maricopa County Superior Court CR2005-034311): Ms. P

State v. Mr. H (DMC No.)

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