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Federal Conspiracy to Commit Identify Theft Not Charged – State v. Mr. D (DMC No. 13853) (FBI Investigated): Mr. D was employed by Danny’s Family Car Wash as a General
Felony Issuing Bad Checks ($5,000) Felony Identify Theft & Felony Forgery Not Charged – State v. Mr. T (DMC No. 14202) (Pinal County Sheriff’s Office DR14-0130179): Mr. T worked for a
(2 Counts) Felony Extortion Dismissed – State v. Ms. M (DMC No. 13613) (Maricopa County Superior Court CR2012-010200): Ms. M was engaged in a dispute with a doctor’s office, in
Felony child sex trafficking (4 Counts) Felony Sexual Exploitation of Minor/Child Pornography and (4 Counts) Sexual Conduct with a Minor, Public Sexual Indecency & Contributing to the Delinquency of a
(5 Counts) Felony child sex trafficking (Dangerous Crimes Against Children) Reduced to Luring (Non DCAC) with 2 Years in Prison – State v. Mr. S (DMC No. 14024) (Maricopa County
Felony child sex trafficking Reduced to Attempted Child Abuse Class 6 Open/Misdemeanor with Probation and 90 Days in Jail with Work Furlough/Release – State v. Mr. D (DMC No. 12174)
Felony child sex trafficking Reduced to Class 6 Open/Misdemeanor Attempted Child Abuse with Probation and 15 Days in Jail with Work Furlough/Release – State v. Mr. W (DMC No. 12253)
(2 Counts) Felony child sex trafficking Reduced to Pandering with Probation and 15 Days in Jail with Work Furlough/Release – State v. Mr. C (DMC No. 13345) (Maricopa County Superior
Felony child sex trafficking (with Prior Felony Conviction) Reduced to Pandering with Probation and 15 Days in Jail – State v. Mr. K (DMC No. 13115) (Maricopa County Superior Court
Felony child sex trafficking Reduced to Pandering with Probation & Zero Days in Jail – State v. Mr. W (DMC No. 12864) (Maricopa County Superior Court CR2014-005348): Mr. W responded