Not Guilty/Partial Acquittal at Jury Trial | Felony Computer Tampering (Only) | State v. Mr. G
MARICOPA COUNTY SUPERIOR COURT (CR2014-002348) (DMC NO. 13424)
Not Charged | Federal Felony Mail Schemes, Felony Wire Fraud, Felony Fraud, and Felony Computer Tampering ($100,000)
U.S. v. Mr. S. (DMC No. 10740)
U.S. POSTAL SERVICE AND U.S. ATTORNEY’S OFFICE INVESTIGATED
Not Charged | Felony Computer Tampering
State v. Ms. D. (DMC No. 10288)
(DPS/SPRINGERVILLE POLICE DEPARTMENT INVESTIGATED)
Not Charged (Due to “Insufficient Evidence”) | Juvenile Felony Unlawful Use of an Electronic Communication by a Minor, Juvenile Felony Distribution of Child Pornography, and (3 Counts) Juvenile Felony Sexual Exploitation of a Minor
State v. Mr. F (DMC No. 17981)
Surprise Police Department Investigated (DR No. 20XX-XXXXXXX7)
Not Charged | Felony Computer Tampering, and Felony Use of Telephone to Harass (Harassment)
State v. Mr. R (DMC No. 7962)
TEMPE POLICE DEPARTMENT (CASE NO. DR2008-025032)
Reduced to Misdemeanor Attempt, and Sentence Modified (Community Service Hours from 360 to 50) | Felony Computer Tampering, Felony Unlawful Use of an Access Device, and Felony Attempted Theft
State v. Mr. B. (DMC No. 4839)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-014814)
Reduced to Possession of a Forgery Device (with Zero Days in Jail) | Felony Illegally Conducting an Enterprise ($132,755 in Counterfeit Checks), Felony Computer Tampering, Felony Attempted Fraudulent Schemes, and (2 Counts) Forgery
State v. Mr. H (DMC No. 11744)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-002470)
Reduced to Probation (with Zero Days in Jail) and Permission to Move to Colorado on Interstate Compact | Felony Embezzlement/Fraudulent Schemes ($207,011), (2 Counts) Felony Trafficking in Stolen Property, (3 Counts) Felony Computer Tampering, and (2 Counts) Felony Theft
State v. Ms. B (DMC No. 16544)
Maricopa County Superior Court (Case No. CR2022-001153)
Reduced to Criminal Impersonation (with Zero Days in Jail) | Felony Computer Tampering, and Felony Theft by Extortion ($27,000)
State v. Ms. Q. (DMC No. 10843)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-005962)
Reduced to Probation (with Zero Days in Jail) | Felony Tampering with Physical Evidence, Felony Conspiracy to Commit Perjury, Felony Obstruction of a Criminal Investigation, and Felony Fraudulent Schemes
State v. Mr. A (DMC No. 11855)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-000547)
Reduced to Possession of Access Device Class 6/Open Misdemeanor (with Zero Days in Jail) | Felony Computer Tampering, and Felony Attempted Theft
State v. Mr. S (DMC No. 4814)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-014804)
Reduced to Probation (with 30 Days in Jail) | (2 Counts) Felony Computer Tampering, and (2 Counts) Felony Trafficking in Stolen Property ($20,400) | State v. Mr. M (DMC No. 13909)
State v. Mr. M (DMC No. 13909)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-158379)
Reduced (with 3.75 Years in Prison) | (40 Counts) Felony Computer Tampering, Felony Tampering with Physical Evidence, Felony Acquisition of a Narcotic Drug, Felony Theft, and Felony Fraudulent Schemes
State v. Mr. M (DMC No. 12321)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-007417)
