Miscellaneous Crime Pre-Charge Victories

Not Charged/ “Turned Down” (by the Maricopa County Attorney’s Office) | Felony Conspiracy (3 Counts), Felony Money Laundering ($1,000,000+), (2 Counts) Felony Illegal Control of an Enterprise, Felony Participating in a Criminal Syndicate, Felony Theft, Felony Use of a Wire Communication to Facilitate a Felony, Felony Facilitation, Felony Solicitation, Felony Compounding, and Felony Attempt

State v. Mr. J (DMC No. 17646)

Phoenix Police Department and Arizona Attorney General’s Office Investigated (SW No. 20XX-XXXXX4)

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/”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

Not Charged (and Title IX Violation Dismissed at Hearing) | Federal Felony Counterfeiting US Currency, and Federal Felony Forgery

State v. Mr. T (DMC No. 8614)

Phoenix Police Department and Apollo High School Investigated (Title IX No. 0XXXXXX0)

Not Charged (Due to Cooperation Deal) | Federal Felony Embezzlement/Fraudulent Schemes ($20,404), Federal Felony Wire Fraud, Federal Felony Theft, Federal Felony Money Laundering, and Federal Felony Conspiracy

State v. Mr. B (DMC No. 15733)

FBI and United States Attorney’s Office Investigated (Case No. CR-XX-XXXXX-PHX-XXX)

Not Charged (Due to Cooperation Deal) | Federal Felony Assisting a Terrorist Organization, Federal Felony Bank and Wire Fraud ($90,000), and Federal Felony Money Laundering

State v. Mr. V (DMC No. 16108)

Federal Bureau of Investigation and Ohio/Arizona United States Attorney Offices Investigated

Not Charged (Due to a Cooperation Deal with the United States Attorney’s Office) | Federal Felony International Arms Dealing, and Federal Felony Money Laundering ($110,000)

State v. Mr. N (DMC No. 17101)

United States Department of Justice Investigated (Case No. MC-XX-XXXX5-PHX-XXX)

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 Conspiracy, Felony Illegally Conducting an Enterprise, Felony Possession of Narcotic Drugs for Sale (1,000 THC Cartridges), Felony Money Laundering, and Felony Possession of Narcotic Drugs

State v. Mr. T (DMC No. 18288)

GOODYEAR POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXXX8) AND MARICOPA COUNTY SUPERIOR COURT (CASE NO. PF 20XX-XXXXX1)

Not Charged/”Turned Down for Prosecution” (and Press Conference Held by the Maricopa County Attorney’s Office) | Felony Second Degree Murder (Dangerous), Felony Negligent Homicide (Dangerous), and Felony Tampering with Evidence

State v. Mr. B (DMC No. 18503)

PEORIA POLICE DEPARTMENT INVESTIGATED (DR NO. 2021-00055089)

Not Charged | False Reporting (Regarding Car Theft) | State v. Ms. P.

Phoenix Police Department Investigated (DR No. 2019-01788418) (DMC NO. 17451)

Not Charged | Securing a False Arizona Driver’s License | State v. Mr. Z.

ADOT Investigated (DMC NO. 13844)

Not Charges | 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 | Urinating in Public | State v. Mr. D.

Glendale Police Department Investigated (DMC NO. 14031)

Not Charged | Contributing to Delinquency of a Minor, and Furnishing Alcohol to a Minor | State v. Mr. R.

Tempe Police Department Investigated (DR No. TE2021-114989) (DMC NO. 17494)

Not Charged | Contributing to the Delinquency of a Minor (Alcohol), and Furnishing Alcohol to a Minor | State v. Ms. M.

Phoenix Police Department Investigated (DR No. 2012-01266277) (DMC NO. 11372)

Not Charged | Contributing to Delinquency of a Minor | State v. Ms. M.

Peoria Police Department Investigated (IR No. 2019-00052555) (DMC NO. 17499)

Not Charged | Contribution to the Delinquency of a Minor | State v. Ms. A.

Peoria Police Department Investigated (DR No. 2014-00034867) (DMC NO. 12958)

Not Charged | Contributing to the Delinquency of a Minor | State v. Ms. S.

Phoenix Police Department Investigated (DMC NO. 14680)

Not Charged | Felony Possession of Marijuana, Felony Possession of Drug Paraphernalia, Minor in Consumption and Minor in Possession | State v. Mr. M.

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DR NO. 2015-10225) (DMC NO. 15104)

Not Charged | Trespass, Failure to Obey a Police Officer, Disorderly Conduct and (2 Counts) Criminal Damage | State v. Ms. C.

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DR NO. 2017-09805) (DMC NO. 15169)

Not Charged Due to Lack of Corpus Delicti | DUI, DWI (.133 BAC) and MIC | State v. Mr. K

PAYSON POLICE DEPARTMENT (CASE NO. DR2016-00008141) (DMC NO. 14571)

Not Charged | Felony Custodial Interference | State v. Mr. M (DMC No. 13542)

State v. Mr. M (DMC No. 13542)

(PHOENIX POLICE DEPARTMENT DR2014-00120362)

Not Charged due to Diversion Agreement | Offensive Conduct in Public, Open Container, Super Extreme DWI (.263 BAC), Extreme DWI, DUI & DWI | State vs. Mr. C

LAKE HAVASU CITY COURT (CASE NO. MCR-2014-00730) (DMC NO. 12225)

Not Charged | Federal Felony Mail Schemes, Felony Wire Fraud, Felony Fraud & 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 Escape

State v. Mr. M. (DMC No. 6645)

SCOTTSDALE POLICE DEPARTMENT (CASE NO. 06-19488)

Not Charged | Furnishing Alcohol to a Minor and Contributing to the Delinquency of a Minor

State v. Mr. M. (DMC No. 5265)

MARICOPA COUNTY SHERIFF’S OFFICE (DR NO. 2004-072428)

Not Charged | Furnishing Alcohol to a Minor and Contributing to the Delinquency of a Minor

State v. Mr. D. (DMC No. 4688)

SKYLINE HIGH SCHOOL RESOURCE OFFICER 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 Custodial Interference

State v. Mr. P. (DMC No. 7390)

(GLENDALE POLICE DEPARTMENT INVESTIGATED)

Not Charged | Conspiracy to Hinder Prosecution

State v. Mr. B. (DMC No. 10363)

(CHANDLER POLICE DEPARTMENT INVESTIGATED)

Not Charged | Felony Burglary, Felony Possession Of Stolen Property & False Reporting | State V. Mr. F

GILBERT POLICE DEPARTMENT (CASE NO. DR14-000006105) (DMC NO. 12964)

Not Charged | Felony Misconduct with Weapon, Felony Tampering with Physical Evidence & Misdemeanor Failure to Comply with a Police Officer

State v. Mr. W (DMC No. 4437)

TOLLESON POLICE DEPARTMENT (CASE NO. DR2004-0503028)

Not Charged | Felony Depositing Explosives

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

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

Not Charged | Felony Tampering with Evidence

State v. Ms. L. (DMC No. 10984)

SCOTTSDALE POLICE DEPARTMENT (CASE NO. JC2007-157045)

Not Charged | Perjury and False Swearing

State v. Mr. B. (DMC No. 9560)

MESA POLICE DEPARTMENT INVESTIGATED

Not Charged | Possession of Multiple False Drivers License | State v. Mr. A

ARIZONA MVD INVESTIGATED (DMC NO. 14484)

Dismissed | Hit & Run

State v. Mr. H (DMC No. 9800)

PHOENIX CITY COURT / PHOENIX MUNICIPAL COURT (CASE NO. 2010-01460055)

Not Charged | Federal Felony Impersonating a DEA Agent

U.S. v. Mr. L (DMC No. 4016)

U.S. FEDERAL DISTRICT COURT OF ARIZONA

Not Charged | Minor in Possession of Alcohol & Minor in Consumption of Alcohol

State v. Mr. S. (DMC No. 7064)

(TEMPE PD INVESTIGATED)

Not Charged in Exchange for Plea of Hit & Run | False Reporting & Criminal Damage | State v. Ms. D

MESA CITY COURT (CASE NO. CR2005-070160) (DMC NO. 5969)

Not Charged | Hit and Run and False Information to a Police Officer| State v. Mr. P

PHOENIX POLICE DEPARTMENT (CASE NO. DR2013-00514564; NO. DR2013-00514850) (DMC NO. 12062)

Not Charged | Juvenile Felony Possession of Marijuana, Juvenile Felony Possession of Drug Paraphernalia & Juvenile Misdemeanor False Reporting

State v. Ms. J (DMC No. 6784)

MARICOPA COUNTY JUVENILE COURT (CASE NO. O6-000010776)

Not Charged | Felony Insurance Fraud & Misdemeanor False Reporting & DUI | State v. Mr. M

CHANDLER POLICE DEPARTMENT (CASE NO. DR05-02-6752) (DMC NO. 6759)

Not Charged | Felony Theft & Misdemeanor False Information to Police Officer | State v. Mr. S

SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR09-15670) (DMC NO. 10641)

Not Charged | False Reporting to a Police Officer | State v. Ms. M

Department of Public Safety Investigated (CASE NO. I23026190) (DMC NO. 18532)

Not Charged/”Turned Down” (By Maricopa County Attorney’s Office for “No Likelihood of Conviction”) | Hazing, and Assault | State v. Mr. C

Maricopa County Attorney’s Office, Juvenile Division (CASE NO. JV1205577) (DMC NO. 18493)

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)

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Miscellaneous Crime Pre-Charge Victories

Miscellaneous Crime Pre-Charge Victories

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

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

Not Charged (and Title IX Violation Dismissed at Hearing) | Federal Felony Counterfeiting US Currency, and Federal Felony Forgery

Not Charged (Due to Cooperation Deal) | Federal Felony Embezzlement/Fraudulent Schemes ($20,404), Federal Felony Wire Fraud, Federal Felony Theft, Federal Felony Money Laundering, and Federal Felony Conspiracy

Not Charged (Due to Cooperation Deal) | Federal Felony Assisting a Terrorist Organization, Federal Felony Bank and Wire Fraud ($90,000), and Federal Felony Money Laundering

Not Charged (Due to a Cooperation Deal with the United States Attorney’s Office) | Federal Felony International Arms Dealing, and Federal Felony Money Laundering ($110,000)

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 Conspiracy, Felony Illegally Conducting an Enterprise, Felony Possession of Narcotic Drugs for Sale (1,000 THC Cartridges), Felony Money Laundering, and Felony Possession of Narcotic Drugs

Not Charged/”Turned Down for Prosecution” (and Press Conference Held by the Maricopa County Attorney’s Office) | Felony Second Degree Murder (Dangerous), Felony Negligent Homicide (Dangerous), and Felony Tampering with Evidence

Not Charged | False Reporting (Regarding Car Theft) | State v. Ms. P.

Not Charged | Securing a False Arizona Driver’s License | State v. Mr. Z.

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

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

Not Charged | Urinating in Public | State v. Mr. D.

Not Charged | Contributing to Delinquency of a Minor, and Furnishing Alcohol to a Minor | State v. Mr. R.

Not Charged | Contributing to the Delinquency of a Minor (Alcohol), and Furnishing Alcohol to a Minor | State v. Ms. M.

Not Charged | Contributing to Delinquency of a Minor | State v. Ms. M.

Not Charged | Contribution to the Delinquency of a Minor | State v. Ms. A.

Not Charged | Contributing to the Delinquency of a Minor | State v. Ms. S.

Not Charged | Felony Possession of Marijuana, Felony Possession of Drug Paraphernalia, Minor in Consumption and Minor in Possession | State v. Mr. M.

Not Charged | Trespass, Failure to Obey a Police Officer, Disorderly Conduct and (2 Counts) Criminal Damage | State v. Ms. C.

Not Charged Due to Lack of Corpus Delicti | DUI, DWI (.133 BAC) and MIC | State v. Mr. K

Not Charged | Felony Custodial Interference | State v. Mr. M (DMC No. 13542)

Not Charged due to Diversion Agreement | Offensive Conduct in Public, Open Container, Super Extreme DWI (.263 BAC), Extreme DWI, DUI & DWI | State vs. Mr. C

Not Charged | Federal Felony Mail Schemes, Felony Wire Fraud, Felony Fraud & Felony Computer Tampering ($100,000)

Not Charged | Felony Escape

Not Charged | Furnishing Alcohol to a Minor and Contributing to the Delinquency of a Minor

Not Charged | Furnishing Alcohol to a Minor and Contributing to the Delinquency of a Minor

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

Not Charged | Felony Custodial Interference

Not Charged | Conspiracy to Hinder Prosecution

Not Charged | Felony Burglary, Felony Possession Of Stolen Property & False Reporting | State V. Mr. F

Not Charged | Felony Misconduct with Weapon, Felony Tampering with Physical Evidence & Misdemeanor Failure to Comply with a Police Officer

Not Charged | Felony Depositing Explosives

Not Charged | Felony Tampering with Evidence

Not Charged | Perjury and False Swearing

Not Charged | Possession of Multiple False Drivers License | State v. Mr. A

Dismissed | Hit & Run

Not Charged | Federal Felony Impersonating a DEA Agent

Not Charged | Minor in Possession of Alcohol & Minor in Consumption of Alcohol

Not Charged in Exchange for Plea of Hit & Run | False Reporting & Criminal Damage | State v. Ms. D

Not Charged | Hit and Run and False Information to a Police Officer| State v. Mr. P

Not Charged | Juvenile Felony Possession of Marijuana, Juvenile Felony Possession of Drug Paraphernalia & Juvenile Misdemeanor False Reporting

Not Charged | Felony Insurance Fraud & Misdemeanor False Reporting & DUI | State v. Mr. M

Not Charged | Felony Theft & Misdemeanor False Information to Police Officer | State v. Mr. S

Not Charged | False Reporting to a Police Officer | State v. Ms. M

Not Charged/”Turned Down” (By Maricopa County Attorney’s Office for “No Likelihood of Conviction”) | Hazing, and Assault | State v. 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)

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