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CONVICTION REVERSED | SEXUAL CONDUCT WITH A MINOR – State v. Mr. C. (DMC No. 9441) (Pima County Superior Court No. CR2007-2716): Mr. C. had been accused of molesting his step-granddaughter
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
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.
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
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
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.
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
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
REDUCED | THEFT ($324,000) REDUCED to class 6 open/misdemeanor with PROBATION and 30 DAYS in JAIL – State v. Mr. H. (DMC No. 6534) (Maricopa County Superior Court CR2006-031231): Mr. H.
NOT CHARGED | FRADULENT SCHEMES/MORTGAGE FRAUD ($289,000) FORGERY – State v. Mr. D. (DMC No. 8662) (Private Law Firm Investigated): Mr. D. owned an investment company and had Power of Attorney for