Trafficking in Stolen Goods 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.
Not Charged | Felony Mortgage Fraud ($140,000), Felony Fraudulent Schemes & Felony Vulnerable Adult Abuse
CALIFORNIA LAW FIRM INVESTIGATED
Not Charged | Felony Theft (iPhone) and Felony Trafficking in Stolen Property | State v. Mr. S
GILBERT POLICE DEPARTMENT (CASE NO. DR2013-000019868) (DMC NO. 14189)
Not Charged | Felony Trafficking in Stolen Goods | State v. Mr. C
GILBERT POLICE DEPARTMENT (CASE NO. DR09-000002172) (DMC NO. 10433)
Reduced during Jury Trial to Attempt with Probation with Zero Days in Jail | Felony Theft of Means of Transportation, Felony Trafficking in Stolen Goods and Felony Theft – State v. Mr. H.
YAVAPAI COUNTY SUPERIOR COURT (CASE NO. CR2017-80330) (DMC NO. 15237)
Reduced to Probation with Zero Days in Jail | Felony Trafficking in Stolen Goods | State v. Mr. S
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2017-143446) (DMC NO. 15012)
Reduced to Attempt with Probation and Zero Days in Jail | Felony Trafficking in Stolen Property | State v. Mr. W
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2008-125270) (DMC NO. 8182)
Reduced to Probation with 30 Days in Jail | (2 Counts) Felony Computer Tampering & (2 Counts) Felony Trafficking in Stolen Property ($20,400) | State v. Mr. M (DMC No. 13909)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-158379)
Reduced to Probation with 60 Days of Deferred Jail | Felony Trafficking in Stolen Property ($1,200), Felony Identity Theft & Felony Forgery
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-123488)
Reduced to Probation with 6 Months Deferred Jail | Felony Trafficking in Stolen Property ($67,800), Felony Auto Theft (Theft of Means of Transportation) & Felony Burglary
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-119368)
Reduced to Attempt with Probation and 30 Days of Deferred Jail | Felony Trafficking in Stolen Property ($38,000), Felony Theft & Felony Burglary
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-023984-002; 003; 004)
Reduced to Solicitation with 2.5 Years in Prison | Felony Illegal Control of an Enterprise/RICO ($143,000), Fraudulent Schemes & (4 Counts) Trafficking in Stolen Property
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-002286)