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June 10, 2014
Posted on Author By dmcantor Categories 600 Drug Crimes Victories, 82B Possession/Paraphernalia Reduced, Case Victories, Yuma County Superior Court

State v. Mr. S (DMC No. 10042)

REDUCED | POSSESSION of DANGEROUS DRUGS (Methamphetamine) REDUCED to POSSESSION of DRUG PARAPHERNALIA/POSSESSION OF MARIJUANA class 6 open/misdemeanor with PROBATION and ZERO DAYS in JAIL – State v. Mr. S. (DMC No. 10042) (Yuma County Superior Court S1400CR2010-00990): Mr. S and his wife were returning from California when they went through a Border Patrol check point in Yuma, Arizona. A Border Patrol K9 gave an “alert” to Mr. S’s car, and the car was subsequently searched. Marijuana and Methamphetamine were found inside of the vehicle and Mr. S was arrested. Because Mr. S was a combat veteran suffering PTSD, we were able to negotiate a deal with the Prosecutor to reduce the charges to a class 6 open/misdemeanor with zero days in jail. At the conclusion of probation, the charge was designated a misdemeanor and Mr. S has no conviction on his record.

June 10, 2014
Posted on Author By dmcantor Categories 100 Miscellaneous Crimes Victories, 800 Miscellaneous Crime Victories, Case Victories

State v. Ms. R. (DMC No. 10838)

GRANTED | FINGERPRINT CARD APPLICATION GRANTED – State v. Ms. R. (DMC No. 10838) (Arizona Board of Fingerprinting Application IVP0351368): Ms. R was in Mexico visiting friends, when one of her friends asked her to take her sick baby back to the U.S. for treatment. Ms. R attempted to cross the border and was stopped and admitted the baby was not hers. Years later, Ms. R had been hired to become a school teacher and a “fingerprint card” was requested. She was originally denied her fingerprint card, and she hired our Firm. We assisted her with the application and explained to the Arizona Board of Fingerprinting that Ms. R was never charged and was not officially arrested. They agreed to give her her fingerprint card, and she is now a school teacher.

June 10, 2014
Posted on Author By dmcantor Categories 100L Public Nuisance Victories, 800 Miscellaneous Crime Victories, Case Victories, University Lakes Justice Court Victories

State v. Mr. B. (DMC No. 10351)

DISMISSED | PUBLIC NUISANCE DISMISSED – State v. Mr. B. (DMC No. 10351) (University Lakes Justice Court JC2011-116426): An ASU Police Officer indicated that he saw Mr. B at 7th Street and College Avenue in Tempe urinating by the side of a building. Instead of citing for “Public Urination,” he cited Mr. B for “Public Nuisance”. When Mr. B called into our office he was living in Texas. He insisted that he was not in Tempe, and somebody must have used his driver’s license or his identity. We put together a “photo line-up” which included six people (one of them being Mr. B), and we interviewed the officer. He could not pick out Mr. B in the photo line-up. The Prosecutor agreed to dismiss all charges.

June 10, 2014
Posted on Author By dmcantor Categories 100O Public Intoxication/Consumption of Alcohol Victories, 800 Miscellaneous Crime Victories, Case Victories, Scottsdale City Court Victories

State v. Ms. B. (DMC No. 10419)

DISMISSED | PUBLIC INTOXICATION DISMISSED DUE to UNCONSTITUTIONALITY of STATUTE – State v. Ms. B. (DMC No. 10419) (Scottsdale City Court SC-2011-005083): Ms. J was seen with her husband stumbling down the street in downtown Scottsdale. She was contacted by police, and they cited her for public intoxication. The Scottsdale City Ordinance she was cited under was 19-8. We argued that this ordinance was unconstitutional, and the State agreed – dismissing all charges. The Court of Appeals has since ruled in May of 2014 that Scottsdale’s City Ordinance is, in fact, unconstitutional.

June 4, 2014
Posted on Author By dmcantor Categories 1500 Expungement Victories, 600 Drug Crimes Victories, 76 Misconduct Involving a Weapon Dismissed, 76-78 Misconduct Involving a Weapon Victories, 86A Manufacturing of Dangerous Drugs Victories, Case Victories, Mohave Superior Court Victories

State v. Ms. M (DMC No. 7743)

CONVICTION SET ASIDE | PRECURSOR CHEMICALS for the MANUFACTURE of DANGEROUS DRUGS and MISCONDUCT INVOLVING a WEAPON – State v. Ms. M. (DMC No. 7743) (Mojave County Superior Court CR97-1269): Ms. M. had been involved in a group who were manufacturing methamphetamine.  She was subsequently plead to Possession of Precursor Chemicals, and Misconduct Involving a Weapon.  Although she had trouble on probation (including an arrest out of California), she subsequently did complete probation.  She subsequently received her college degree and was working as a Surgical Technologist in hospital in California.  We filed the appropriate paperwork and convinced the court to set aside her judgment of guilt.  Ms. M. has no convictions on her record, and is living a successful life in California.

 

June 4, 2014
Posted on Author By dmcantor Categories 1800 Sentence Modification Victories, 2000 Juvenile Court Victories, 600 Drug Crimes Victories, 86A Manufacturing of Dangerous Drugs Victories, Case Victories

State v. Ms. S (DMC No. 7590)

CONVICTION SET ASIDE | CONSPIRACY to MANUFACTURE DANGEROUS DRUGS – State v. Ms. S. (DMC No. 7590) (Maricopa County Superior Court CR1998-012055): When Ms. S. was a young woman, she became involved in a group which was manufacturing methamphetamine.  She was subsequently convicted and sent to prison.  While in prison she completed numerous courses to improve her living conditions.  Once she was out of prison, she received a degree as a Medical Assistant and had also received her certification as a Phlebotomy Technician.  She was now working in the medical community and her prior conviction was preventing her from being promoted.  We filed the appropriate paperwork with the court, and convinced them to set aside the judgment of guilt regarding Ms. S.   She now has no convictions on her record.

June 4, 2014
Posted on Author By dmcantor Categories 1500 Expungement Victories, 2000 Juvenile Court Victories, 24 Child Pornography Dismissals, 24-25A Child Pornography Victories, 300 Sex Crime Victories, Case Victories

State v. Mr. H (DMC No. 7890)

CONVICTION SET ASIDE | ATTEMPTED SEXUAL EXPLOITATION of a MINOR and CHILD PORNOGRAPHY – State v. Mr. H. (DMC No. 7890) (Maricopa County Juvenile Court JV544956-F858852): Approximately 1 month before Mr. H.’s 17th birthday he downloaded images of child pornography on his computer.  He was subsequently put into counseling and placed on probation.  On his 18th birthday, he was released from probation.  However, due to the nature of the charges his conviction was still appearing on his permanent record, and it was affecting his ability to go to school and maintain employment.  We had a Psychosexual Risk Evaluation performed on Mr. H., which showed him to be of no danger to society.  Once the appropriate paperwork was filed with the Maricopa County Juvenile Court, the judgment of guilt regarding Mr. H. was set aside.  He had no criminal convictions on his record.

 

June 4, 2014
Posted on Author By dmcantor Categories 1500 Expungement Victories, 600 Drug Crimes Victories, 82A Possession/Paraphernalia Dismissals, Case Victories, Douglas Justice Court Victories

State v. Mr. M (DMC No. 7919)

CONVICTION SET ASIDE | POSSESSION of MARIJUANA – State v. Mr. M. (DMC No. 7919) (Douglas Justice Court CR0008903083): Mr. M. had been convicted of Possession of Marijuana some years earlier when he was a young man.  He completed all conditions of his probation, and subsequently moved to Washington State.  He lived there for over 11 years and was managing a large orchard (approx. 600 acres).  His prior conviction was impeding his ability to be promoted.  We filed the appropriate documents and argued in front of the Douglas Justice Court, and they agreed to set aside Mr. M.’s judgment of guilt and there is no conviction on his record.  He subsequently did receive his promotion.

 

June 3, 2014
Posted on Author By dmcantor Categories 114 Theft and Fraud Pre-Charge Victories, 1900 Federal Court Victories, 400 Theft / Fraud Crime Victories, 47 Miscellaneous Theft/Fraud Victories, 47C Racketeering (RICO) / Illegally Conducting an Enterprise (Federal Charge) Victories, 47E Money Laundering (Federal Charge) Victories, 900 Pre-Charge Case Victories, Case Victories

U.S. v. Mr. H (DMC No. 7850)

NOT CHARGED | FEDERAL RICO/MONEY LAUNDERING and PROMOTION of GAMBLING NOT CHARGED – State v. Mr. H. (DMC No. 7850) (FBI Investigated): Mr. H. was involved in a running a company that served as a filter between internet users and an offshore gaming company.  This was during the internet poker boom and internet poker gambling had not been legalized.   FBI began investigating Mr. H.’s company for assisting 30 other companies in processing payment for various internet gamblers in the U.S.  We were able to protect Mr. H.’s right, and prevented him from being charged with Federal RICO, Money Laundering and Promotion of Gambling charges.

 

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