Not Charged | Felony Child Abuse – State v. Mr. B.

Maricopa County Superior Court (Case No. PF2019-155458) (DMC NO. 16766)

Dismissed | Felony Child Abuse – State v. Mr. S.

Maricopa County Superior Court (Case No. CR2012-158645) (DMC NO. 13278)

Reduced to Class 6 Open/Misdemeanor Endangerment (with Zero Days in Jail) | (Class 3) Felony Child Abuse (Dangerous) – State v. Ms. M.

Yavapai County Superior Court (Case No. CR2022-80729) (DMC NO. 17804)

Dismissed (with Classes) | Child Neglect Per ARS 13-3619 | State v. Mr. L

CHANDLER CITY COURT (CASE NO. 18-C-4313251) (DMC NO. 15824)

Not Charged | Felony Child Abuse | State v. Ms. S

PHOENIX POLICE DEPARTMENT INVESTIGATED (IR NO. 2016-XXXXXXXXXX4) (DMC NO. 15826)

Not Charged | Felony Child Abuse | State v. Mr. S

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (IR NO. 20XX-XXXXX3) (DMC NO. 15731)

Not Charged | Felony Child Abuse – State v. Ms. C.

SURPRISE POLICE DEPARTMENT (DR NO. 2016-0603355) (DMC NO. 16019)

Not Charged | Felony Elder Abuse – State v. Mr. O.

ADULT PROTECTIVE SERVICES (DMC NO. 16029)

Not Guilty / Partial Acquittal at Jury Trial | (3 Counts) Felony Vulnerable Adult Abuse Only

State v. Mr. B (DMC No. 8753)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2008-008028)

Not Guilty / Partial Acquittal at Jury Trial | Felony Child Abuse (2 Counts) Only | State v. Ms. K

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 07-C-27538712) (DMC NO. 8942)

Hung at Jury Trial | Felony Sexual Conduct with a Minor (2 Counts), Felony child sex trafficking (1 Count), Felony Sexual Abuse (3 Counts), Felony Attempted Sexual Abuse (1 Count), Felony Furnishing Obscene Materials to a Minor (2 Counts) & Felony Kidnapping (1 count) | State v. Mr. M

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2008-101468-001) (DMC NO. 9590)

Dismissed at Jury Trial (with Prejudice) | Felony Capital Murder & Felony Child Abuse | State v. Ms. R

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2008-132791) (DMC NO. 9880, 8366, 8367, 8368, 8369)

Dismissed at Jury Trial | Felony Child Abuse & Felony Aggravated Assault on a Child

State v. Ms. J (DMC No. 12366)

PINAL COUNTY SUPERIOR COURT (CASE NO. CR2013-00944)

Dismissed at Jury Trial | Felony Sexual Conduct with a Minor (2 counts) & Felony Aggravated Assault on a Minor with Sexual Motivation | State v. Ms. G

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-173484) (DMC NO. 9526)

Dismissed | Felony Child Abuse

State v. Mr. C (DMC No. 8993)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2008-180757)

DISMISSED | CHILD NEGLECT | State v. Ms. A

TEMPE CITY COURT (NO. 15-036733) (DMC NO. 13434)

Dismissed | Felony Child Abuse

State v. Ms. W (DMC No. 5757)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-048444)

Dismissed | Felony Child Abuse

State v. Ms. G (DMC No. 5530)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-115311)

Dismissed | Felony Child Abuse

State v. Mr. M (DMC No.)

MARICOPA COUNTY ATTORNEY’S OFFICE INVESTIGATED (CASE NO. A483683CR)

Dismissed | Felony Child Abuse | State v. Ms. L

GILBERT POLICE DEPARTMENT (CASE NO. DR2008-000006109) (DMC NO. 8265)

Dismissed / Reduced to Probation (Class 6 Open/Misdemeanor) and 12 Days of Jail (time served) | Felony Aggravated Assault & Felony Child Abuse

State v. Mr. P (DMC No. 7742)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-153961)

Record Corrected to Reflect Dismissal of All Charges | Felony Child Abuse

State v. Mr. and Ms. S (DMC No. 8279 and, 8280)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2002-094047)

Not Charged | Felony Vulnerable Adult Abuse – State v. Ms. L.

PIMA COUNTY SHERIFF’S DEPARTMENT INVESTIGATED (DR NO. 2017-0810172) (DMC NO. 15027)

Not Charged | Felony Endangering the Welfare of a Minor – State v. Mr. M

PHOENIX PD INVESTIGATED (DR NO. 2017-01479518)(DMC NO. 14757)

Not Charged | Felony Fraudulent Schemes ($72,500), Felony Vulnerable Adult Abuse and Felony Theft

State v. Mr. M (DMC No. 15188)

ADULT PROTECTIVE SERVICES INVESTIGATED (CASE NO. 31XXXX)

Not Charged Due to Cooperation Agreement | Federal Money Laundering ($50,000), Federal Bank and Wire Fraud, Federal Arms Trafficking (AK/AR-47s and 50-Caliber Rifles) and Felony Drug Trafficking (Meth, Marijuana)

U.S. v. Mr. S (DMC No. 14784)

PINAL COUNTY ATTORNEY’S OFFICE, US ATTORNEY’S OFFICE AND ATF INVESTIGATED

Not Charged | Felony Fraudulent Schemes ($350,000 Misappropriated Wire Transfer), Federal Felony Bank and Wire Fraud, Felony Theft, Felony Vulnerable Adult Abuse and Felony Unlawful Use of Power of Attorney

State v. Mr. D (DMC No. 15136)

MESA POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXX3) AND  CFA INSTITUTE INVESTIGATED

Not Charged | Felony Fraudulent Schemes ($65,000), Theft And Vulnerable Adult Abuse | State v. Mr. D

MARICOPA COUNTY SUPERIOR COURT PROBATE (CASE NO. PB2012-050931) (DMC NO. 12578)

Not Charged | Felony Embezzlement/Fraudulent Schemes ($120,000), Felony Money Laundering, Felony Theft, Felony Forgery & Felony Vulnerable Adult Abuse

State v. Ms. A (DMC No. 9212)

APACHE JUNCTION POLICE DEPARTMENT (CASE NO.DR 090819003) / PINAL COUNTY ATTORNEY’S OFFICE INVESTIGATED

NOT CHARGED | FELONY CHILD ABUSE | State v. Mr. P

State v. Mr. P (DMC No. 13376)

PHOENIX POLICE DEPARTMENT (DR NO. 2012-02271258) (DMC NO. 13376)

NOT CHARGED | FELONY CHILD ABUSE | State v. Ms. H

PEORIA POLICE DEPARTMENT (DR NO. 2015-00063184) (DMC NO. 14054)

NOT CHARGED | FELONY VULNERABLE ADULT ABUSE | State v. Ms. S

ADULT PROTECTIVE SERVICES INVESTIGATED (DMC NO. 13883)

NOT CHARGED | FELONY CHILD NEGLECT | State v. Ms. R

GLENDALE POLICE DEPARTMENT DR (NO. 14-046327) (DMC NO. 13466)

Not Charged | Felony Vulnerable Adult Abuse, Felony Fraudulent Schemes ($30,000) & Felony Theft | State vs. Ms. M

ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED (DMC NO. 12289)

Not Charged | (2 Counts) Felony Child Molestation (DCAC) & (1 Count) Felony Child Abuse

State v. Mr. S (DMC No. 8385)

SURPRISE POLICE DEPARTMENT INVESTIGATED

Not Charged | Felony Aggravated Assault on Child (Dangerous Crimes Against Children / Broken Finger & Skull Fracture) and Felony Child Abuse (Dangerous Crimes Against Children) | State v. Ms. W

TEMPE POLICE DEPARTMENT INVESTIGATED (DMC NO. 12332)

Not Charged | Felony Aggravated Assault on Child & Felony Child Abuse | State v. Mr. M

MARICOPA UNIFIED SCHOOL DISTRICT INVESTIGATED (DMC NO. 10678)

Not Charged | Felony Sexual Assault & Felony Vulnerable Adult Abuse

State v. Mr. B (DMC No. 6764)

GLENDALE POLICE DEPARTMENT INVESTIGATED

Not Charged | Felony Sexual Assault & Felony Vulnerable Adult Abuse

State v. Mr. R (DMC No. 6772)

PHOENIX POLICE DEPARTMENT INVESTIGATED

Not Charged | Felony Child Abuse & Felony Aggravated Assault

State v. Ms. I (DMC No.)

Not Charged & Instead Routed to City Court for Misdemeanor Disorderly Conduct with Zero Days of Actual Jail | Felony Child Abuse | State vs. Mr. V

AVONDALE CITY COURT (CASE NO. CR2010-00147) (DMC NO. 9375)

Not Charged | Felony Vulnerable Adult Abuse | State v. Ms. K.

ADULT PROTECTIVE SERVICES AND GLENDALE POLICE DEPARTMENT INVESTIGATED (DMC NO. 12472)

Not Charged | Felony Sexual Abuse & Felony Child Abuse

State v. Mr. S (DMC No. 6747)

MESA POLICE DEPARTMENT & CPS INVESTIGATED

Not Charged | Felony Child Abuse

State v. Mr. W and Ms. W (DMC No. 8675-8676)

CPS AND YAVAPAI COUNTY SHERIFF’S OFFICE INVESTIGATED

Not Charged | Felony Child Abuse

State v. Ms. W (DMC No. 4959)

MARICOPA COUNTY SUPERIOR COURT

Not Charged | Vulnerable Adult Abuse

State v. Mr. S (DMC No.7260)

EL MIRAGE POLICE DEPARTMENT INVESTIGATED

Not Charged | Felony Adult / Elder Abuse

State v. Ms. W (DMC No.)

ADULT PROTECTIVE SERVICES INVESTIGATED

Not Charged | Felony Vulnerable Adult Abuse | State v. Mr. P

SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR2008-28737) (DMC NO. 9313)

Not Charged | Felony Child Abuse

State v. Ms. S. (DMC No. 102979)

(SURPRISE POLICE DEPARTMENT INVESTIGATED)

Not Charged | Felony Child Abuse

State v. Mr. I (DMC No. 4753)

GILBERT POLICE DEPARTMENT AND CPS INVESTIGATED

Not Charged / Reduced to Probation with Zero Days Actual Jail | Felony Child Abuse / Felony Aggravated Assault on Child (Choking) | State v. Ms. C

PHOENIX POLICE DEPARTMENT (CASE NO. DR2013-01398008) MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-458877) (DMC NO. 11931)

Not Charged | Felony Mortgage Fraud ($140,000), Felony Fraudulent Schemes & Felony Vulnerable Adult Abuse

State v. Mr. B (DMC No. 12267)

CALIFORNIA LAW FIRM INVESTIGATED

Dismissed (after Completing DCS Classes) | Felony Child Abuse | State v. Ms. S.

Maricopa County Superior Court (Case No. CR2018-108241) (DMC NO. 15583)

Reduced to Class 6 Open/Misdemeanor with Probation (for Six Months) and Zero Days in Jail | (4 Counts) Class 2 Felony Vulnerable Adult Abuse – State v. Ms. T.

PIMA COUNTY SUPERIOR COURT (CASE NO. CR2018-2892) (DMC NO. 16206)

Reduced to Misdemeanor Disorderly Conduct with Zero Days in Jail | Vulnerable Adult Abuse, Criminal Damage and Assault – State v. Mr. O

MESA CITY COURT  (CASE NO. 2017-013195)(DMC NO. 14783)

Reduced to (1 Count) Aggravated Assault and (2 Counts) Child Abuse with Probation and Zero Days in Jail | (2 Counts) Felony Armed Robbery with a Gun, (2 Counts) Felony Sexual Assault, (2 Counts) Felony Kidnapping , (2 Counts) Felony Aggravated Assault with a Gun; and (2 Counts) Felony Child Abuse

State v. Mr. S (DMC No. 15064)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-113562)

Reduced to Probation | Felony Child Abuse & Felony Aggravated Assault

State v. Ms. K (DMC No. 958)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 98-95353CR)

Reduced to Class 6 Open/Misdemeanor | Felony Child Abuse

State v. Mr. U (DMC No. 5263)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-005939)

REDUCED to PROBATION with ZERO DAYS in JAIL | FELONY CHILD ABUSE | State v. Mr. S

MARICOPA COUNTY SUPERIOR COURT (CR2015-141800) (DMC NO. 13375)

Reduced to Misdemeanor Probation and Zero Days in Jail | Felony Child Abuse | State v. Mr. D.

MARICOPA COUNTY SUPERIOR COURT (CR 2013-003521) (DMC NO. 11755)

Reduced to Indecent Exposure with Probation and Zero Days In Jail | (2 Counts) Felony Child Abuse & (1 Count) Felony Public Sexual Indecency | State vs. Ms. D

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-136084) (DMC NO. 12956)

Reduced to Probation (Class 6 Open / Misdemeanor) | Felony Child Abuse

State v. Mr. B (DMC No. 10554)

PINAL COUNTY SUPERIOR COURT (CASE NO. CR2011-02622)

Reduced to Misdemeanor Endangerment | Felony Child Abuse

State v. Mr. B (DMC No.7257)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR 2007-005374)

Reduced to Misdemeanor Hindering Prosecution | Felony Child Abuse

State v. Ms. C (DMC No. 10411)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-006084)

Reduced to Probation (Class 6 Open/Misdemeanor) with Zero Days in Jail | Felony Child Abuse | State v. Mr. S

AVONDALE POLICE DEPARTMENT (CASE NO. CR2006-118874) (DMC NO. 8242)

Reduced at Sentencing to Misdemeanor Tampering with Physical Evidence with Zero Days in Jail | Felony Vulnerable Adult Abuse | State v. Mr. D

AVONDALE POLICE DEPARTMENT (CASE NO. CR2007-031385) (DMC NO. 8110)

Reduced at Jury Trial to Probation (Class 6 Open / Misdemeanor) with No Jail | Felony Child Abuse / DCAC (Toddler Found Gun and Shot Himself in the Hand) | State v. Mr. M

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-030943) (DMC NO. 7453)

Reduced to Probation with 2 Days in Jail | Felony Child Abuse (Dangerous Crime Against Children), Felony Aggravated Assault (Strangulation) and (2 Counts) Class 4 Felony Child Abuse | State v. Mr. J

PINAL COUNTY SUPERIOR COURT (CASE NO. CR2015-03917) (DMC NO. 13949)

Reduced to Probation (Class 6 open/Misdemeanor) with 90 Days Jail | Felony Child Abuse | State v. Mr. J

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-011390) (DMC NO. 6923)