State v. Mr. H (DMC No. 14357) – (2 Counts) Felony Sexual Conduct with a Minor (2 Victims/DCAC) – Not Charged – Flagstaff Police Department Initially Investigated then Coconino County
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State v. Mr. H (DMC No. 14357) – (2 Counts) Felony Sexual Conduct with a Minor (2 Victims/DCAC) – Not Charged – Flagstaff Police Department Initially Investigated then Coconino County
State v. Mr. Y. (DMC No. 14759) – (3 Counts) Felony Sexual Conduct with a Minor (3 Victims/DCAC) and (3 Counts) Felony Child Molestation – Not Charged – Glendale Police
State v. Mr. W (DMC No. 14774) – Felony Sexual Assault and Felony Sexual Conduct with a Minor – Not Charged – Pinal County Sheriff’s Office Investigated (DR No. 20XX-XXXXXX3);
State v. Mr. B (DMC No. 14374) – Felony Aggravated Assault Dangerous (Car v. Police Officer) and Misdemeanor Obstructing Governmental Operations – Reduced to Attempted Aggravated Assault with Probation and
State v. Mr. L (DMC No. 15390) – (2 Counts) Felony Armed Robbery (with Gun – $131,000) and (6 Counts) of Felony Aggravated Assault Dangerous – Dismissed – Maricopa County
State v. Mr. G (DMC No. 14556) – Felony Sexual Conduct with a Minor (DCAC) and (3 Counts) Felony Child Molestation (DCAC) – Reduced to 2 Counts of Child Abuse
State v. Mr. S (DMC NO. 14464) – Juvenile Felony Sexual Conduct with a Minor – Dismissed Pre-Adjudication, with Prejudice – Maricopa County Superior Court, Juvenile Division (Case No. JV601278).
State v. Mr. S (DMC No. 14796) – Felony Sexual Exploitation of a Minor/Child Pornography (DCAC), Felony Aggravated Luring of a Minor for Sexual Exploitation (DCAC) and Felony Transmitting Obscene
State v. Mr. L (DMC No. 14773) – Felony Illegal Control of an Enterprise (RICO), Felony Money Laundering and Felony Possession of Marijuana for Sale – Not Charged – Scottsdale
State v. Mr. K. (DMC No. 13080 and DMC No. 11324) – Felony Medicare Insurance/Benefits Fraud ($1,500 Misappropriated from Medicare), Felony Fraudulent Schemes and Felony Forgery – Not Charged and