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Miscellaneous Violent Crimes Victories


“Victories” Definition: DM Cantor defines a “Victory” as a Complete Acquittal at Jury/Bench Trial; cases Dismissed after they were set for Jury/Bench Trial; cases Dismissed prior to being set for Jury/Bench Trial; Pre-Charge/Pre-Indictment cases where DM Cantor Prevented Charges from being filed; a Partial Acquittal at Jury/Bench Trial; cases in which Charges were Substantially Reduced; and cases where Prison/Jail exposure or Civil Repercussions were Substantially Reduced.
Disclaimer – Results depend upon factors unique to each case and that results in one case do not predict similar results in others.

Dismissal of Allegation of Dangerousness Upheld on Appeal | Animal Cruelty – State v. Mr. H.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2017-100746); ARIZONA COURT OF APPEALS (CASE NO. 1 CA-SA 17-0186) (DMC NO. 15098)

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 | Federal Felony Mortgage Fraud ($1,100,000), Federal Felony Bank and Wire Fraud, Felony Fraudulent Schemes, and Felony Forgery

U.S. v. Ms. G (DMC No. 14158)

LARGE NATIONAL BANK INVESTIGATED

Not Charged | (2 Counts) Felony Aggravated Assault Dangerous (with Knife); (2 Counts) Felony Disorderly Conduct Dangerous; (1 Count) Prevention of Use of a Telephone in an Emergency | State v. Mr. B

SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR2013-03890) (DMC NO. 13464)

Not Charged | Felony Disruption of an Educational Institution, Felony Aggravated Assault on a Teacher and Disorderly Conduct

State v. Mr. T (DMC No. 7616)

CHANDLER POLICE DEPARTMENT (CASE NO. DR2005-13-4523)

Reduced to Facilitation, Assisting a Criminal Street Gang and Class 6 Aggravated Assault – All with Probation and a Total of 1 Year in DOC | Felony Money Laundering ($1,100), Felony Conspiracy to Commit Sale or Transportation of Narcotics; Felony Sale or Transportation of Marijuana, Felony Use of a Wire Communication or Electronic Communication Device in a Drug Related Transaction and (3 Counts) Felony Aggravated Assault

State v. Mr. D (DMC No. 13039)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-105571 AND CR2015-114161)

Reduced to Assisting a Criminal Street Gang with Probation and Zero Days in Jail | (2 Counts) Felony Aggravated Assault Dangerous (Stabbed Victim twice with Knife) & (1 Count) Felony Leading a Criminal Street Gang

State v. Mr. L (DMC No. 8979)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2008-176703)

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