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NOT CHARGED | FORGERY – State v. Mr. P. (DMC No. 5223) (Arizona Attorney General’s Office Investigated): Mr. P. was being represented for a potential burglary charge when the Attorney General’s
DISMISSED | THEFT – State v. Ms. P. (DMC No. 5682) (Phoenix City Court 3171368): Ms. P. worked at a Marshall’s department store, when she was arrested by Loss Prevention Officer’s
REDUCED | COMPUTER TAMPERING/ATTEMPTED THEFT REDUCED to POSSESSION of ACCESS DEVICE class 6 open/MISDEMEANOR with PROBATION and ZERO DAYS JAIL – State v. Mr. S. (DMC No. 4814) (Maricopa County Superior
DISMISSED | BAD CHECKS CHARGE – State v. Mr. Z. (DMC No. 5452) (Downtown Justice Court CR03-00759): Mr. Z. was accused of writing checks which totaled $5,750. After he was arrested
REDUCED (ALL) | MORTGAGE FRAUD/FORGERY REDUCED to a class 6 open/misdemeanor with PROBATION and ZERO DAYS JAIL – State v. Ms. F. (DMC No. 10148) (Maricopa County Superior Court CR2011-107402): Ms.
REDUCED | 2 COUNTS of FORGERY/THEFT REDUCED to class 6 open/misdemeanor with PROBATION and ZERO DAYS in JAIL – State v. Ms. R. (DMC No. 4656) (Maricopa County Superior Court
DISMISSED | SHOPLIFTING – State v. Mr. M. (DMC No. 4887) (Phoenix City Court 3164538): Mr. M. was at a Home Depot, when he was accused of attempting to leave
REDUCED | TRANSPORTATION of MARIJUANA for SALE (215 pounds)/MONEY LAUNDERING ($31,000) and RESISTING ARREST REDUCED to POSSESSION of MARIJUANA and FELONY FLIGHT with PROBATION and ZERO DAYS in JAIL – State
REDUCED (ALL) | ILLEGAL CONDUCT of an ENTERPRISE/CONSPIRACY/PROMOTION of GAMBLING and LIQUOR LICENSE VIOLATION ALL REDUCED to class 6 open/misdemeanor and PROBATION with ZERO DAYS JAIL – State v. Mr. C.
NOT CHARGED | BANK and WIRE FRAUD/FRAUD SCHEMES NOT CHARGED – State v. Mr. S. (DMC No. 6444) (FBI Investigated): Mr. S. was accused of having his friend (who worked for