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CONVICTION REVERSED | SECOND DEGREE MURDER – (DMC No. 9275) (Maricopa County Superior Court No. CR2006-04688): Ms. G. had previously been convicted of Second Degree Murder after she shot her nephew
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
REDUCED | ATTEMPTED FRAUDULENT SCHEMES ($238,000) and FORGERY (with prior convictions) REDUCED to IDENTITY THEFT with PROBATION and ZERO DAYS in JAIL – State v. Ms. J. (DMC No. 7525) (Maricopa
REDUCED | THEFT ($148,000) REDUCED to class 6 open/misdemeanor with PROBATION and 30 DAYS in JAIL – State v. Ms. W. (DMC No. 5411) (Maricopa County Superior Court CR2005-011024): Ms. W.
NOT CHARGED | FRAUDULENT SCHEMES ($200,000) BANK and WIRE FRAUD, MONEY LAUNDERING, and THEFT of MEANS of TRANSPORTATION ($85,000) NOT CHARGED due to CIVIL SETTLEMENT – State v. Mr. G. and
NOT CHARGED | FRAUDULENT SCHEMES/MORTGAGE FRAUD ($221,000) NOT CHARGED – State v. Mr. M. (DMC No. 11094) (Republic Mortgage Insurance Company Investigated): Mr. M. was accused of securing a loan for