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NOT GUILTY/COMPLETE ACQUITTAL at JURY TRIAL| SUPER EXTREME DWI (.257 BAC), EXTREME DWI, DUI & DWI – State v. Mr. P (DMC NO. 12923) Jul 2, 2015 (Tempe City Court
ARSON NOT CHARGED – State v. Mr. Z (DMC No. 9614) (Chandler Police Department Investigated): Mr. Z was a 13 year old Junior High student who befriended an older high
ARSON, RECKLESS BURNING and CRIMINAL DAMAGE DISMISSED – State v. Mr. T (DMC No. 7572) (Maricopa County Juvenile Court JV-857561): Mr. T was a 15 year old boy who had
EMBEZZLEMENT/FRAUD SCHEMES (Percocet from Hospital Pharmacy) and THEFT NOT CHARGED – State v. Mr. G (DMC No. 9518) (Maricopa County Sheriff’s Office Investigated): Mr. G was a nurse at a
TRAFFICKING and STOLEN PROPERTY ($1,200), IDENTITY THEFT and FORGERY REDUCED to PROBATION with 60 DAYS of DEFERRED JAIL– State v. Ms. A (DMC No. 9789) (Maricopa County Superior Court CR2010-123488):
EMBEZZLEMENT/THEFT ($1,500) DISMISSED – State v. Ms. W (DMC No. 7960) (Maricopa County Superior Court CR2007-108698): Ms. W worked for a family care physician’s office that took numerous co-pays. The
TRAFFICKING AND STOLEN PROPERTY ($67,800), THEFT OF MEANS OF TRANSPORTATION and BURGLARY ALL REDUCED to PROBATION with 6 MONTHS DEFERRED JAIL – State v. Mr. D (DMC No. 9012) (Maricopa
ILLEGAL CONTROL of an ENTERPRISE (RICO), ASSISTING a CRIMINAL SYNDICATE, MONEY LAUNDERING, MAINTAINING a HOUSE of PROSTITUTION and PROSTITUTION all DISMISSED – State v. Ms. L (DMC No. 9580) (Maricopa
LIFETIME SEX OFFENSE PROBATION (Attempted Child Molest) TERMINATED and CIVIL RIGHTS RESTORED- State v. Mr. G (DMC No. 8079) (Maricopa County Superior Court CR1995-091837): Mr. G was arrested in 1995
REDUCED | 8 COUNTS of FRAUD SCHEMES and MORTGAGE FRAUD/5 COUNTS of ID THEFT/7 COUNTS of FORGERY and 1 COUNT of THEFT REDUCED to a SINGLE COUNT of FORGERY with PROBATION