Miscellaneous Crimes Victories

Not Guilty / Complete Acquittal at Bench Trial | Contracting Without a License (with a Prior Conviction)

State v. Mr. R (DMC No. 8395)

PHOENIX CITY COURT (CASE NO. DR3821911)

Complete Dismissal at Bench Trial | Standing Water Likely to Breed Mosquitos

State v. Ms. R (DMC No. 8214)

MOON VALLEY JUSTICE COURT (CASE NO. JC2007-157045)

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/”Case Closed” | Felony Failure to Report a Sex Crime as a Mandatory Reporter (11-year-old Minor/33-year-old Adult) Dangerous Crimes Against Children, and Felony Child Abuse/Neglect

State v. Mr. S (DMC No. 17658)

Phoenix Police Department Investigated (DR No. 20XX-XXXXXXXO)

Not Charged/”Unsubstantiated” | Felony Failure to Report a Sex Crime as a Mandatory Reporter (11 and 17-year-old Minors/34-year-old Adult), and Felony Child Abuse/Neglect

State v. Ms. S (DMC No. 17832)

Gilbert Police Department Investigated (DR No. 20XX-XXXXXXXXX2) and Department of Child Safety Investigated

Complete Dismissal | Felony Aid and Abet, Federal Felony Bank & Wire Fraud, Felony Money Laundering, and Felony Conspiracy

U.S. v. Ms. V. (DMC No. 8945)

U.S. DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. 2:08-CR08-0598-PHX-JAT-8)

Complete Dismissal | Failure to Check ID at Bar

State v. Mr. H. (DMC No. 7688)

TEMPE CITY COURT (CASE NO. 07-016687)

Complete Dismissal | Juvenile Minor in Possession of Tobacco

State v. Mr. F (DMC No. 6834)

MARICOPA COUNTY JUVENILE COURT (CASE NO. JV542678)

Complete Dismissal at Bench Trial | Criminal Littering, Disorderly Conduct, Criminal Damage, Criminal Nuisance, and Assault | State v. Mr. O

UNIVERSITY LAKES JUSTICE COURT (CASE NO. CR04-50245) (DMC NO. 5855)

Complete Dismissal | No Valid Arizona License | State v. Mr. E.

UNIVERSITY LAKES JUSTICE COURT (TR91-087982) (DMC NO. 7568)

Complete Dismissal | Minor in Possession of Tobacco, and Curfew Violation | State v. Ms. S.

Maricopa County Juvenile Court (Case No. JV597599) (DMC NO. 13555)

Complete Dismissal | Bow Riding Above Wakeless Speed | State v. Mr. M

DESERT RIDGE JUSTICE COURT (CASE NO. JC2020-123057) (DMC NO. 16392)

Complete Dismissal | Failure to Procure Business License (Per ARS 13-3706A), Violation of License Requirement (Per ARS 28-4334B), and Violation of Used Vehicle Dealer Regulations (Per ARS 28-40502) | State v. Mr. D.

Apache Junction Justice Court (Case No. TR2015-04039) (DMC NO. 13754)

Complete Dismissal (with Misdemeanor Compromise) | Contracting Without a License | State v. Mr. C.

DESERT RIDGE JUSTICE COURT (CASE NO. JC2020-131223) (DMC NO. 16728)

Complete Dismissal (as to Fugitive of Justice Warrant From New York) | Multiple Felonies | State v. Mr. R.

Maricopa County Superior Court (Case No. CR2023-003115) (DMC NO. 17661)

Complete Dismissal (as to Board License Complaint) | Assault, and Disorderly Conduct | State v. Ms. B.

Arizona Board of Behavioral Health Examiners (Case No. 18309) (DMC NO. 17684)

Complete Dismissal (with Classes) | Furnishing Alcohol to a Minor (Per ARS 4-244.9), and Allowing Two or More People Under 21 to Gather and Consume Alcohol (Per ARS 4-241.Q) | State v. Mr. G.

Scottsdale City Court (Case No. CR2013-011537) (DMC NO. 11837)

Complete Dismissal (with Classes) | Obstructing the Police (Per Glendale City Code 26-22) | State v. Mr. B.

Glendale City Court (Case No. CM2021-007955) (DMC NO. 17985)

Complete Dismissal (with Classes) | Illegal Dumping, and Consumption of Alcohol in a Vehicle | State v. Mr. S.

CHANDLER CITY COURT (CASE NO. 18-2-314751) (DMC NO. 15591)

Complete Dismissal (with Classes) | Unlawful Intent with Lewd Electronic Communication, Harassment, and Disorderly Conduct | State vs. Mr. C

GLENDALE CITY COURT (CASE NO. CR2013-004845) (DMC NO. 11381)

Not Charged as to Our Client Mr. G /Former Owner of Bagdad Hillside | (3 Counts) Felony Discharge Elimination System Violation ($950,000 Violation)

State v. Bagdad Hillside LLC (DMC No. 15240)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2017-002439)

Not Charged (Due to Cooperation Deal) | Federal Felony Assisting a Terrorist Organization ($685,694 in Illegal Deposits), Federal Felony Conspiracy, Federal Felony Bank and Wire Fraud, and Federal Felony Money Laundering

State v. Mr. V (DMC No. 17123)

Ohio FBI Agents Investigated, and Cooperation with the United States Attorney’s Office, Northern District of Georgia

Not Charged | Felony Counterfeit Apparel, Felony Theft, and Felony Destruction of Evidence

State vs. Mr. E (DMC No. 9991)

PHOENIX POLICE DEPARTMENT (CASE NO. 2008-81008727)

Not Charged | Interfering with an Educational Institution | State v. Mr. S.

Pinal County Sheriff’s Department Investigated (DR No. 050819029) (DMC NO. 7433)

Not Charged | Interfering with a Public Institution (Bomb Threat) | State v. Mr. W.

Scottsdale Police Department investigated (DR No. 14-26185) (DMC NO. 14278)

Not Charged | Federal Felony Permitting the Unlawful of a Passport | State v. Mr. A.

Scottsdale Police Department Investigated. (DMC NO. 13323)

Not Charged | Unlawful Use of an Electronic Device by a Minor | State v. Mr. H.

INVESTIGATED BY PHOENIX POLICE DEPARTMENT (DR NO. 2020-00348939) (DMC NO. 16599)

Not Charged | Felony Depositing Explosives

State v. Mr. S. (DMC No. 10236)

CHANDLER POLICE DEPARTMENT (DR NO. 11-05-2808)

Reversed on Appeal | DCS / CPS Child Neglect Finding

State v. Mr. R (DMC No. 10410

DES ADMINISTRATIVE HEARING (CASE NO. 12C-616934-CPS)

Reversed | DCS / CPS Temporary Child Custody Order

State v. Mr. and Ms. W (DMC No. 8674)

DCS / CPS (CASE NO. 316426)

Reversed on Appeal | Denial of Fingerprint Clearance Card

State v. Ms. A (DMC No. 9335)

ARIZONA BOARD OF FINGERPRINTING (CASE NO. 1518335A)

Pharmacy License Renewed | DUI | State v. Ms. H.

Arizona Board of Pharmacy (Case No. TXXXXX8) (DMC NO. 18105)

Rights Restored | Civil Rights, and Right to Possess a Firearm | State v. Mr. B

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2003-038238) (DMC NO. 11639)

Probation Terminated | Contracting Without a License | State v. Mr. J

GILBERT CITY COURT (CASE NO. 2013-CT-0019280) (DMC NO. 14398)

Probation Reinstated | Federal Felony Aiding and Assisting the Preparation of a False Income Tax Return | State v. Mr. R.

US District Court, District of Arizona (Case No. 2:19-CR-00509-DJH) (DMC NO. 16634)

Warrant Quashed (as to Fugitive of Justice Warrant From Texas), and Arizona Probation Reinstated (with Zero Days in Jail) | Felony Trespass and Felony Possession of Narcotic Drug | State v. Mr. G.

Maricopa County Superior Court (Case No. CR2019-127156; and Case No. CR2019-130811) (DMC NO. 16777)

Bench Warrant Quashed | Reinstated Previous Misdemeanor Sentence | State v. Mr. Y

MESA CITY COURT (CASE NO. 2002-056013) (DMC NO. 4395)

Motion Granted (as to Clarification of Notation on the Record, and Motion to Seal Record Granted) | Assault | State v. Mr. Y.

WHITE TANK JUSTICE COURT (CASE NO. CV2015-005093 AND CASE NO. JC2013-444595) (DMC NO. 15246)

Motion Granted | Fingerprint Card Application

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

(ARIZONA BOARD OF FINGERPRINTING APPLICATION IVP0351368)

Motion Granted | Motion to Amend DPS Record

State v. Mr. G (DMC No. 9310)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR1995-091837)

Motion Granted (as to Notation of Clearance on the Record) | Assault

State v. Mr. L (DMC No. 9091)

MARICOPA COUNTY SUPERIOR COURT RE: GLENDALE POLICE DEPARTMENT (CASE NO. DR NO. 07-134570); GLENDALE CITY COURT (CASE NO. CR2007-30737)

Reduced to Disorderly Conduct (with Zero Days in Jail) | Failure to Provide True Name to a Police Officer (Per ARS 13-2412A) | State v. Mr. W.

Scottsdale City Court (Case No. CR2020-009242) (DMC NO. 16957)

Reduced to Probation (with Zero Days in Jail) | Felony Conspiracy to Commit Perjury, Felony Tampering with Physical Evidence, 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 Minor in Consumption (with Zero Days in Jail) | Curfew Violation Per Surprise City Code 6-6-1A, Juvenile DUI & DWI (.145 BAC) | State v. Mr. M

MARICOPA COUNTY SUPERIOR COURT (CASE NO. JV200635) (DMC NO. 13942)

Reduced to False Reporting (with Zero Days in Jail) | False Telephone Message (Per ARS 13-3002 (a)(3), and Harassment | State v. Mr. W

SCOTTSDALE CITY COURT (CASE NO. CR2015-024674) (DMC NO. 13514)

Reduced to Disobeying Parents Directions (with Zero Days in Jail) | Juvenile Minor in Possession of Alcohol | State v. Ms. B

MARICOPA COUNTY JUVENILE COURT (CASE NO. JV167290) (DMC NO. 7891)

Reduced to a Fine (with Zero Days in Jail) | Resident Elk Tag Violation (Per ARS 17-331), and Facilitation to Commit Unlawful Taking (Per ARS 17-309(A)(16)) | State v. Mr. F.

Payson City Court (Case No. 2014-CR-153) (DMC NO. 12390)

Reduced to Misdemeanor Attempt (and Sentence Modified to Community Service Hours from 360 to 50) | Felony Unlawful Use of an Access Device, Felony Computer Tampering, and Felony Attempted Theft

State v. Mr. B. (DMC No. 4839)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-014814)

Reduced to Probation Class 6 Open/Misdemeanor, (and Conviction Later Set Aside) | Felony Promotion of Gambling, Felony Felony Illegally Conducting an Enterprise, Felony Conspiracy, and Misdemeanor Liquor License Violation

State v. Mr. C (DMC No. 10534)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-006937)

Reduced to Misdemeanor Criminal Damage (with 4 Days in Jail) | Carrying a Concealed Weapon, Obstructing Governmental Operations, Failure to Obey a Police Officer, Prevention of the Use of a Telephone to Call 911, and False Reporting

State v. Mr. K (DMC No. 8476)

GILBERT CITY COURT (CASE NO. 2008-CR-0001928-MI)

Reduced to Probation (with 30 Days in Jail) | Felony Promoting Prison Contraband (with Prior Conviction while on Probation)

State v. Mr. A. (DMC No. 6830)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-008600)

Reduced to Probation (with 3 Months in Jail) | Felony Bigamy (with Multiple Prior Felonies)

State v. Mr. R. (DMC No. 5700)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2002-098145)

Reduced to Attempt (with 8 Months Additional DOC) | Felony Promoting Prison Contraband, and Felony Possession of Prison Contraband | State v. Mr. R.

Pima County Superior Court (Case No. CR2021-00867) (DMC NO. 17306)

Reduced to Aggravated Assault (Non-dangerous), and Kidnapping (with 2.5 Years DOC) | Felony Terrorism, Felony Aggravated Assault Dangerous (with Knife), Felony Kidnapping, and Misconduct with a Weapon (Gun)

State v. Mr. C (DMC No. 8081)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-030014)

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Miscellaneous Crimes Victories

Miscellaneous Crimes Victories

Not Guilty / Complete Acquittal at Bench Trial | Contracting Without a License (with a Prior Conviction)

Complete Dismissal at Bench Trial | Standing Water Likely to Breed Mosquitos

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)

Not Charged/”Case Closed” | Felony Failure to Report a Sex Crime as a Mandatory Reporter (11-year-old Minor/33-year-old Adult) Dangerous Crimes Against Children, and Felony Child Abuse/Neglect

Not Charged/”Unsubstantiated” | Felony Failure to Report a Sex Crime as a Mandatory Reporter (11 and 17-year-old Minors/34-year-old Adult), and Felony Child Abuse/Neglect

Complete Dismissal | Felony Aid and Abet, Federal Felony Bank & Wire Fraud, Felony Money Laundering, and Felony Conspiracy

Complete Dismissal | Failure to Check ID at Bar

Complete Dismissal | Juvenile Minor in Possession of Tobacco

Complete Dismissal at Bench Trial | Criminal Littering, Disorderly Conduct, Criminal Damage, Criminal Nuisance, and Assault | State v. Mr. O

Complete Dismissal | No Valid Arizona License | State v. Mr. E.

Complete Dismissal | Minor in Possession of Tobacco, and Curfew Violation | State v. Ms. S.

Complete Dismissal | Bow Riding Above Wakeless Speed | State v. Mr. M

Complete Dismissal | Failure to Procure Business License (Per ARS 13-3706A), Violation of License Requirement (Per ARS 28-4334B), and Violation of Used Vehicle Dealer Regulations (Per ARS 28-40502) | State v. Mr. D.

Complete Dismissal (with Misdemeanor Compromise) | Contracting Without a License | State v. Mr. C.

Complete Dismissal (as to Fugitive of Justice Warrant From New York) | Multiple Felonies | State v. Mr. R.

Complete Dismissal (as to Board License Complaint) | Assault, and Disorderly Conduct | State v. Ms. B.

Complete Dismissal (with Classes) | Furnishing Alcohol to a Minor (Per ARS 4-244.9), and Allowing Two or More People Under 21 to Gather and Consume Alcohol (Per ARS 4-241.Q) | State v. Mr. G.

Complete Dismissal (with Classes) | Obstructing the Police (Per Glendale City Code 26-22) | State v. Mr. B.

Complete Dismissal (with Classes) | Illegal Dumping, and Consumption of Alcohol in a Vehicle | State v. Mr. S.

Complete Dismissal (with Classes) | Unlawful Intent with Lewd Electronic Communication, Harassment, and Disorderly Conduct | State vs. Mr. C

Not Charged as to Our Client Mr. G /Former Owner of Bagdad Hillside | (3 Counts) Felony Discharge Elimination System Violation ($950,000 Violation)

Not Charged (Due to Cooperation Deal) | Federal Felony Assisting a Terrorist Organization ($685,694 in Illegal Deposits), Federal Felony Conspiracy, Federal Felony Bank and Wire Fraud, and Federal Felony Money Laundering

Not Charged | Felony Counterfeit Apparel, Felony Theft, and Felony Destruction of Evidence

Not Charged | Interfering with an Educational Institution | State v. Mr. S.

Not Charged | Interfering with a Public Institution (Bomb Threat) | State v. Mr. W.

Not Charged | Federal Felony Permitting the Unlawful of a Passport | State v. Mr. A.

Not Charged | Unlawful Use of an Electronic Device by a Minor | State v. Mr. H.

Not Charged | Felony Depositing Explosives

Reversed on Appeal | DCS / CPS Child Neglect Finding

Reversed | DCS / CPS Temporary Child Custody Order

Reversed on Appeal | Denial of Fingerprint Clearance Card

Pharmacy License Renewed | DUI | State v. Ms. H.

Rights Restored | Civil Rights, and Right to Possess a Firearm | State v. Mr. B

Probation Terminated | Contracting Without a License | State v. Mr. J

Probation Reinstated | Federal Felony Aiding and Assisting the Preparation of a False Income Tax Return | State v. Mr. R.

Warrant Quashed (as to Fugitive of Justice Warrant From Texas), and Arizona Probation Reinstated (with Zero Days in Jail) | Felony Trespass and Felony Possession of Narcotic Drug | State v. Mr. G.

Bench Warrant Quashed | Reinstated Previous Misdemeanor Sentence | State v. Mr. Y

Motion Granted (as to Clarification of Notation on the Record, and Motion to Seal Record Granted) | Assault | State v. Mr. Y.

Motion Granted | Fingerprint Card Application

Motion Granted | Motion to Amend DPS Record

Motion Granted (as to Notation of Clearance on the Record) | Assault

Reduced to Disorderly Conduct (with Zero Days in Jail) | Failure to Provide True Name to a Police Officer (Per ARS 13-2412A) | State v. Mr. W.

Reduced to Probation (with Zero Days in Jail) | Felony Conspiracy to Commit Perjury, Felony Tampering with Physical Evidence, Felony Obstruction of a Criminal Investigation and Felony Fraudulent Schemes

Reduced to Minor in Consumption (with Zero Days in Jail) | Curfew Violation Per Surprise City Code 6-6-1A, Juvenile DUI & DWI (.145 BAC) | State v. Mr. M

Reduced to False Reporting (with Zero Days in Jail) | False Telephone Message (Per ARS 13-3002 (a)(3), and Harassment | State v. Mr. W

Reduced to Disobeying Parents Directions (with Zero Days in Jail) | Juvenile Minor in Possession of Alcohol | State v. Ms. B

Reduced to a Fine (with Zero Days in Jail) | Resident Elk Tag Violation (Per ARS 17-331), and Facilitation to Commit Unlawful Taking (Per ARS 17-309(A)(16)) | State v. Mr. F.

Reduced to Misdemeanor Attempt (and Sentence Modified to Community Service Hours from 360 to 50) | Felony Unlawful Use of an Access Device, Felony Computer Tampering, and Felony Attempted Theft

Reduced to Probation Class 6 Open/Misdemeanor, (and Conviction Later Set Aside) | Felony Promotion of Gambling, Felony Felony Illegally Conducting an Enterprise, Felony Conspiracy, and Misdemeanor Liquor License Violation

Reduced to Misdemeanor Criminal Damage (with 4 Days in Jail) | Carrying a Concealed Weapon, Obstructing Governmental Operations, Failure to Obey a Police Officer, Prevention of the Use of a Telephone to Call 911, and False Reporting

Reduced to Probation (with 30 Days in Jail) | Felony Promoting Prison Contraband (with Prior Conviction while on Probation)

Reduced to Probation (with 3 Months in Jail) | Felony Bigamy (with Multiple Prior Felonies)

Reduced to Attempt (with 8 Months Additional DOC) | Felony Promoting Prison Contraband, and Felony Possession of Prison Contraband | State v. Mr. R.

Reduced to Aggravated Assault (Non-dangerous), and Kidnapping (with 2.5 Years DOC) | Felony Terrorism, Felony Aggravated Assault Dangerous (with Knife), Felony Kidnapping, and Misconduct with a Weapon (Gun)

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