Forgery Victories

Complete Dismissal | Felony Theft, and Felony Forgery

State vs. Mr. M (DMC No. 9976)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-145563)

Complete Dismissal | Felony Forgery, and Felony Possession of Stolen Property

State v. Mr. L (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. A664747CR)

Complete Dismissal | Felony Fraudulent Schemes, and Felony Forgery

State v. Mr. S (DMC No. 996)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 1996-003152CR)

Complete Dismissal | Felony Forgery | State v. Ms. G

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-119737) (DMC NO. 9752)

Not Charged (Due to “Free Talk” and Cooperation Deal) | Federal and State Tax Fraud/Fraudulent Schemes ($2,080,100) Per the United States Bank Secrecy Act (BSA), Felony Money Laundering, and Felony Forgery

State v. Mr. E (DMC No. 16184)

Arizona Attorney General’s Office Investigated (LF No. P-XXXX-XXX0)

Not Charged | Federal Felony Mortgage Fraud ($1,100,000), Federal Felony Bank & Wire Fraud, Felony Fraudulent Schemes, and Felony Forgery

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

LARGE NATIONAL BANK INVESTIGATED

Not Charged | Felony Fraudulent Schemes/Mortgage Fraud ($289,000), and Felony Forgery

State v. Mr. D (DMC No. 8662)

PRIVATE LAW FIRM INVESTIGATED

Not Charged | Felony Forgery ($250,000)/Fraudulent Schemes “Turned Down” by the Maricopa County Attorneys Office | State v. Mr. S

State v. Mr. S (DMC No. 13832)

CHANDLER POLICE DEPARTMENT AND SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DMC NO. 13832)

Not Charged | Felony Embezzlement/Fraudulent Schemes ($120,000), Felony Money Laundering, Felony Theft, Felony Forgery, and Felony Vulnerable Adult Abuse

State v. Ms. A (DMC No. 9212)

APACHE JUNCTION POLICE DEPARTMENT (CASE NO.DR 090819003) / PINAL COUNTY ATTORNEY’S OFFICE INVESTIGATED

Not Charged | Felony Embezzlement ($50,000 Misappropriated from Interior Design Business), Felony Fraudulent Schemes, Felony Theft, Felony Identify Theft, Felony Forgery, and Felony Obtaining a Credit Card by Fraudulent Means

State v. Ms. R (DMC No. 14569)

PHOENIX POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXXX3)

Not Charged (Resolved with Civil Settlement) | Felony Benefits Fraud/Fraudulent Schemes ($45,000), Felony Theft, and Felony Forgery

State v. Ms. M (DMC No. 15833)

Genworth Insurance Company Investigated

Not Charged | Felony Embezzlement / Theft ($12,700), and Felony Forgery | State v. Ms. P

SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR 08-14671) (DMC NO. 10174)

Not Charged | Felony Issuing Bad Checks ($5,000), Felony Identify Theft, and Felony Forgery

State v. Mr. T (DMC No. 14202)

PINAL COUNTY SHERIFF’S OFFICE (CASE NO. DR14-0130179)

Not Charged | Felony Embezzlement / Theft ($5,000), and Felony Forgery | State v. Ms. C

PHOENIX POLICE DEPARTMENT (CASE NO. DR2006-61585714) (DMC NO. 8687)

Not Charged | Felony Fraud ($3,800), and Felony Forgery

State v. Mr. S (DMC No. 4158)

MARICOPA COUNTY

Not Charged (and Physical Therapy License Not Revoked at Professional Hearing) | Felony Medicare Insurance/Benefits Fraud ($1,500 Misappropriated from Medicare), Felony Fraudulent Schemes, and Felony Forgery

State v. Mr. K. (DMC No. 13080 and DMC No. 11324)

ARIZONA BOARD OF PHYSICAL THERAPY INVESTIGATED

Not Charged (and Title IX Violation Complete Dismissal 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 | Felony Forgery (Obtaining a Driver’s License with Another Person’s Birth Certificate), and Felony Identity Theft | State v. Mr. G.

ARIZONA DEPARTMENT OF TRANSPORTATION INVESTIGATED (DMC NO. 15677)

Not Charged | Felony Forgery (Obtaining a Driver’s License with Another Person’s Information), and Felony Identity Theft | State v. Mr. J.

ARIZONA DEPARTMENT OF TRANSPORTATION INVESTIGATED (DMC NO. 15542)

Not Charged | Felony Forgery, and Felony Fraudulent Schemes | State v. Mr. M

ARIZONA DEPARTMENT OF TRANSPORTATION INVESTIGATED (CASE NO. B13450960) (DMC NO. 14531)

Not Charged | Felony Forgery | State v. Mr. M

State v. Mr. M (DMC No. 14209)

YAVAPAI COUNTY SHERIFF’S OFFICE SEARCH WARRANT (CASE NO. 2014-000001) (DMC NO. 14209)

Not Charged | Federal Felony Forgery | U.S. v. Ms. M

DEA INVESTIGATED (DMC NO. 5914)

Not Charged | Felony Forgery

State v. Ms. V (DMC No. 7089)

Not Charged (Due to Cooperation with the Maricopa County Sheriff’s Office) | Felony Fraudulent Schemes, and Felony Forgery | State v. Mr. N

MARICOPA COUNTY SHERIFF’S OFFICE INVESTIGATED (DMC NO. 13716)

Not Charged | Felony Issuance of Bad Checks, Felony Forgery, and Felony Theft | State v. Ms. N.

Phoenix Police Department Investigated (DR No. 2018-00813212) (DMC NO. 16855)

Not Charged | Felony Forgery

State v. Mr. P (DMC No. 5223)

ARIZONA ATTORNEY GENERAL’S OFFICE INVESTIGATED

Not Charged | Felony Identity Theft, Felony Fraud Schemes, and Felony Forgery

State vs. Ms. B (DMC No. 10014)

TEMPE POLICE DEPARTMENT INVESTIGATED

Not Charged | Fraud, Identity Theft, Forgery, and Possession of Marijuana | State v. Mr. S

SALT RIVER POLICE DEPARTMENT INVESTIGATED (DMC NO. 12052)

Not Charged | Felony Fraudulent Schemes (Counterfeiting $20 Bills), Felony Counterfeiting, Felony Theft, and (2 Counts) Felony Forgery

State v. Mr. M (DMC No. 11444)

MARICOPA COUNTY SHERIFF’S OFFICE INVESTIGATED (DR#20XXX-XXXXX7)

Reduced to Counterfeit Marks Class 6 Open / Misdemeanor (with Zero Days in Jail) | Felony Illegal Control of an Enterprise ($2,300,000 Misappropriated with Counterfeit Coupons, and made into the movie “Queenpins”), Felony Fraud Schemes, Felony Forgery, and Felony Counterfeiting

State v. Ms. F (DMC No. 12153)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-136421)

Reduced to (2 Counts) Securing Proceeds of an Offense (with Zero Days in Jail) | (2 Counts) Felony Mortgage Fraud/Fraud Schemes ($650,000 Involving 2 Home Purchases), and (4 Counts) Felony Forgery

State v. Mr. R (DMC No. 13798)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-002593)

Reduced to Class 6 Open / Misdemeanor (with Zero Days in Jail) | Felony Mortgage Fraud ($400,000), and Felony Forgery

State v. Ms. F (DMC No. 10148)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-107402)

Reduced to Possession of a Forgery Device Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Illegally Conducting an Enterprise, Felony Fraudulent Schemes ($251,000), Felony Participating in a Criminal Syndicate, (20 Counts) Felony Forgery, (9 Counts) Felony Identity Theft, and (14 Counts) Felony Fraudulent Preparation of Tax Returns

State v. Ms. D (DMC No. 8354)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-008286)

Reduced to Identity Theft (with Zero Days in Jail) | Felony Attempted Fraudulent Schemes ($238,000), and Felony Forgery (with Prior Convictions)

State v. Ms. J (DMC No. 7525)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-122006)

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 Attempt (with Zero Days in Jail) | Felony Forgery ($33,000)

State v. Ms. L. (DMC No. 5224)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-009970)

Reduced to Probation (with Zero Days in Jail) | Felony Aggravated Identify Theft ($10,000), Felony Fraudulent Schemes, Felony Theft and (11 Counts) Felony Forgery | State v. Mr. K.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2017-126476) (DMC NO. 14849)

Reduced to Solicitation with Probation and Zero Days in Jail | Felony Identify Theft, Felony Forgery, Felony Fraudulent Schemes, and Felony Theft ($5,000) | State v. Ms. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2017-108015)(DMC NO. 14689)

Reduced to Possession of a Forgery Device (with Zero Days in Jail) | Felony Forgery ($4,500)

State vs. Mr. Q. (DMC No. 9948)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-130829)

Reduced to Probation Class 6 Open / Misdemeanor (with Zero Days in Jail) | (2 Counts) Felony Forgery ($500), and Felony Theft (1 Count)

State v. Ms. R. (DMC No. 4656)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-014768)

Reduced to Possession of Forgery Device Class 6 Open/Misdemeanor (with Zero Days Jail) | Felony Forgery, Interfering with an Educational Institution, and Trespass | State v. Mr. Z.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2018-110720 AND CR2018-005777) (DMC NO. 15666)

Reduced to Probation (with Zero Days in Jail) | (8 Counts) Felony Identity Theft, (4 Counts) Felony Failure to Register as a Sex Offender, (8 Counts) Felony Forgery, and (4 Counts) Felony Presentment of False Instrument for Filing

State v Mr. M (DMC No. 11311)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-006755)

Reduced to Probation (with Zero Days in Jail) | Felony Forgery (while on Probation for Prior Felony) | State v. Ms. B

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-148902) (DMC NO. 14052)

Reduced to Possession of a Forgery Device Class 6 / Open Misdemeanor (with Zero Days in Jail) | Felony Forgery | State v. Mr. C

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-116376) (DMC NO. 13846)

Reduced to Probation (with Zero Days in Jail) | Felony Forgery | State v. Mr. W

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2008-113844) (DMC NO. 8183)

Reduced to Misdemeanor False Reporting to Law Enforcement (with Zero Days in Jail) | Felony Forgery | State v. Ms. B

MESA CITY COURT (CASE NO.) (DMC NO. 10408)

Reduced to Facilitation Class 6 Open / Misdemeanor (with Zero Days in Jail) | (5 Counts) Felony Forgery, and (2 Counts) Felony Acquisition of Dangerous Drugs (Fake Prescriptions for Adderall, Ambien, Dextro-Amphetamine) | State v. Ms. D

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-139533) (DMC NO. 14066)

Reduced to Class 6 Open/ Misdemeanor Solicitation (with Zero Days In Jail) | Felony Forgery, and Felony Fraudulently Obtaining Narcotic Drugs (Carisoprodol) | State v. Ms. B

PIMA COUNTY SUPERIOR COURT (CASE NO. CR2014-2026) (DMC NO. 12584)

Reduced to Attempted Theft Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Fraud Schemes, and Felony Forgery

State v. Mr. M (DMC No. 254)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR97-95494)

Reduced to Probation (with Zero Days in Jail) | Felony Forgery, Interfering with an Educational Institution, and Trespass | State v. Ms. B

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2018-110720 AND CR2018-005777)

Reduced to Possession of Forgery Device Class 6 Open / Misdemeanor (with Zero Days in Jail) | Felony Forgery | State v. Ms. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-160615) (DMC NO. 10656)

Reduced to Possession of Forgery Device Class 6 Open / Misdemeanor (with Zero Days in Jail) | (4 Counts) Felony Forgery, and (2 Counts) Felony Identity Theft | State v. Ms. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2006-011331) (DMC NO. 4780)

Reduced to Possession of Forgery Device Class 6 Open / Misdemeanor (with Zero Days in Jail) | Felony Forgery | State v. Ms. S

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-125892) (DMC NO. 11141)

Reduced to Misdemeanor Attempted Possession of Drug Paraphernalia (with Unsupervised Probation and Zero Days in Jail) | Felony Attempted Acquisition of Narcotic Drugs, and Felony Forgery | State v. Mr. L

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-129923) (DMC NO. 7360)

Reduced to Securing the Proceeds of an Offense (with Zero Days in Jail) | Felony Forgery | State v. Ms. D

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-117070) (DMC NO. 5799)

Reduced to Solicitation to Possess Dangerous Drugs Class 6 Open / Misdemeanor (with Zero Days in Jail) | (2 Counts) Felony Identity Theft, (2 Counts) Felony Fraudulent Schemes, Felony Forgery, and (2 Counts) Felony Possession of Dangerous Drugs | State vs. Mr. K

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2013-002448) (DMC NO. 11554)

Reduced to 1 Count of Forgery (with 60 Days in Jail) | (8 Counts) Felony Fraud Schemes/Mortgage Fraud ($1,500,000), (5 Counts) Felony ID Theft, (7 Counts) Felony Forgery, and (1 Count) Felony Theft

State v. Mr. M (DMC No. 6028)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-011595)

Reduced to Probation (with 60 Days of Deferred Jail) | Felony Trafficking in Stolen Property ($1,200), Felony Identity Theft, and Felony Forgery

State v. Ms. A (DMC No. 9789)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-123488)

Reduced to Probation (with 6 Months in Jail) | Felony Benefits Fraud/Fraudulent Schemes ($90,500 Misappropriated from the Department of Veteran’s Affairs), Felony Theft, and (3 Counts) Felony Forgery

State v. Ms. K (DMC No. 13282)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-000970)

Reduced to Solicitation (with 6 Months in Jail) | Felony Fraud Schemes, and Felony Forgery (2 Counts) | State v. Mr. G

MARICOPA COUNTY SUPERIOR COURT (CR 2012-154012) (DMC NO. 11675)

Reduced to Solicitation (with 6 Months in Jail) | (2 Counts) Felony Possession of Marijuana For Sale (14.3 Kilograms), Felony Forgery, and Misdemeanor False Information | State v. Mr. B

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR1999-092198) (DMC NO. 6170)

Reduced to Probation (with 6.5 Months in Jail and Counseling) | Felony Aggravated ID Theft, and (5 Counts) Felony Forgery | State v. Ms. P

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-145647)(DMC NO.14637)

Reduced to 1 Count Conspiracy with Intent to Distribute Steroids (with 7 Months BOP) and Forfeiture Amount Reduced from $175,000 to $25,000 | Federal Felony Conspiracy to Commit Money Laundering ($175,000), Felony Conspiracy to Distribute a Controlled Substance (5kg of Steroids/383,000 Dosage Units), Felony Conspiracy to Import a Controlled Substance, and Related Forfeiture Issues

U.S. v. Mr. T (DMC No.14567)

UNITED STATES DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. CR-15-01044-002-PHX-DLR)

Reduced to 1 Year, 11 Months Actual DOC | (5 Counts) Felony Fraudulent Schemes ($165,842), Felony Theft, and Felony Forgery

State v. Ms. J (DMC No. 16513)

Maricopa County Superior Court (Case No. CR2018-006395)

Probation Terminated Early | Felony Solicitation to Falsely Obtain Prescriptions, and Felony Solicitation of Forgery | State v. Ms. B

PIMA COUNTY SUPERIOR COURT (CASE NO. CR2014-2026)DMC NO. 14790)

Bench Warrant Quashed, and Probation Terminated | Felony Forgery | State v. Ms. A

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2002-021538) (DMC NO. 7855)

Conviction Set Aside (with Civil and Gun Rights Restored) | Felony Forgery | State v. Ms. C.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2005-014612) (DMC NO. 16004)

Conviction Set Aside (with Civil and Gun Rights Restored) | Felony Forgery | State v. Mr. W.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2015-121492) (DMC NO. 15992)

Conviction Set Aside (with Civil and Gun Rights Restored) | Felony Forgery | State v. Mr. W.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-138523) (DMC NO. 16014)

Conviction Set Aside (with Civil and Gun Rights Restored) | Felony Possession of a Forgery Device | State v. Ms. F.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2011-107402) (DMC NO. 16101)

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Forgery Victories

Forgery Victories

Complete Dismissal | Felony Theft, and Felony Forgery

Complete Dismissal | Felony Forgery, and Felony Possession of Stolen Property

Complete Dismissal | Felony Fraudulent Schemes, and Felony Forgery

Complete Dismissal | Felony Forgery | State v. Ms. G

Not Charged (Due to “Free Talk” and Cooperation Deal) | Federal and State Tax Fraud/Fraudulent Schemes ($2,080,100) Per the United States Bank Secrecy Act (BSA), Felony Money Laundering, and Felony Forgery

Not Charged | Federal Felony Mortgage Fraud ($1,100,000), Federal Felony Bank & Wire Fraud, Felony Fraudulent Schemes, and Felony Forgery

Not Charged | Felony Fraudulent Schemes/Mortgage Fraud ($289,000), and Felony Forgery

Not Charged | Felony Forgery ($250,000)/Fraudulent Schemes “Turned Down” by the Maricopa County Attorneys Office | State v. Mr. S

Not Charged | Felony Embezzlement/Fraudulent Schemes ($120,000), Felony Money Laundering, Felony Theft, Felony Forgery, and Felony Vulnerable Adult Abuse

Not Charged | Felony Embezzlement ($50,000 Misappropriated from Interior Design Business), Felony Fraudulent Schemes, Felony Theft, Felony Identify Theft, Felony Forgery, and Felony Obtaining a Credit Card by Fraudulent Means

Not Charged (Resolved with Civil Settlement) | Felony Benefits Fraud/Fraudulent Schemes ($45,000), Felony Theft, and Felony Forgery

Not Charged | Felony Embezzlement / Theft ($12,700), and Felony Forgery | State v. Ms. P

Not Charged | Felony Issuing Bad Checks ($5,000), Felony Identify Theft, and Felony Forgery

Not Charged | Felony Embezzlement / Theft ($5,000), and Felony Forgery | State v. Ms. C

Not Charged | Felony Fraud ($3,800), and Felony Forgery

Not Charged (and Physical Therapy License Not Revoked at Professional Hearing) | Felony Medicare Insurance/Benefits Fraud ($1,500 Misappropriated from Medicare), Felony Fraudulent Schemes, and Felony Forgery

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

Not Charged | Felony Forgery (Obtaining a Driver’s License with Another Person’s Birth Certificate), and Felony Identity Theft | State v. Mr. G.

Not Charged | Felony Forgery (Obtaining a Driver’s License with Another Person’s Information), and Felony Identity Theft | State v. Mr. J.

Not Charged | Felony Forgery, and Felony Fraudulent Schemes | State v. Mr. M

Not Charged | Felony Forgery | State v. Mr. M

Not Charged | Federal Felony Forgery | U.S. v. Ms. M

Not Charged | Felony Forgery

Not Charged (Due to Cooperation with the Maricopa County Sheriff’s Office) | Felony Fraudulent Schemes, and Felony Forgery | State v. Mr. N

Not Charged | Felony Issuance of Bad Checks, Felony Forgery, and Felony Theft | State v. Ms. N.

Not Charged | Felony Forgery

Not Charged | Felony Identity Theft, Felony Fraud Schemes, and Felony Forgery

Not Charged | Fraud, Identity Theft, Forgery, and Possession of Marijuana | State v. Mr. S

Not Charged | Felony Fraudulent Schemes (Counterfeiting $20 Bills), Felony Counterfeiting, Felony Theft, and (2 Counts) Felony Forgery

Reduced to Counterfeit Marks Class 6 Open / Misdemeanor (with Zero Days in Jail) | Felony Illegal Control of an Enterprise ($2,300,000 Misappropriated with Counterfeit Coupons, and made into the movie “Queenpins”), Felony Fraud Schemes, Felony Forgery, and Felony Counterfeiting

Reduced to (2 Counts) Securing Proceeds of an Offense (with Zero Days in Jail) | (2 Counts) Felony Mortgage Fraud/Fraud Schemes ($650,000 Involving 2 Home Purchases), and (4 Counts) Felony Forgery

Reduced to Class 6 Open / Misdemeanor (with Zero Days in Jail) | Felony Mortgage Fraud ($400,000), and Felony Forgery

Reduced to Identity Theft (with Zero Days in Jail) | Felony Attempted Fraudulent Schemes ($238,000), and Felony Forgery (with Prior Convictions)

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

Reduced to Attempt (with Zero Days in Jail) | Felony Forgery ($33,000)

Reduced to Probation (with Zero Days in Jail) | Felony Aggravated Identify Theft ($10,000), Felony Fraudulent Schemes, Felony Theft and (11 Counts) Felony Forgery | State v. Mr. K.

Reduced to Solicitation with Probation and Zero Days in Jail | Felony Identify Theft, Felony Forgery, Felony Fraudulent Schemes, and Felony Theft ($5,000) | State v. Ms. P

Reduced to Possession of a Forgery Device (with Zero Days in Jail) | Felony Forgery ($4,500)

Reduced to Probation Class 6 Open / Misdemeanor (with Zero Days in Jail) | (2 Counts) Felony Forgery ($500), and Felony Theft (1 Count)

Reduced to Possession of Forgery Device Class 6 Open/Misdemeanor (with Zero Days Jail) | Felony Forgery, Interfering with an Educational Institution, and Trespass | State v. Mr. Z.

Reduced to Probation (with Zero Days in Jail) | (8 Counts) Felony Identity Theft, (4 Counts) Felony Failure to Register as a Sex Offender, (8 Counts) Felony Forgery, and (4 Counts) Felony Presentment of False Instrument for Filing

Reduced to Probation (with Zero Days in Jail) | Felony Forgery (while on Probation for Prior Felony) | State v. Ms. B

Reduced to Possession of a Forgery Device Class 6 / Open Misdemeanor (with Zero Days in Jail) | Felony Forgery | State v. Mr. C

Reduced to Probation (with Zero Days in Jail) | Felony Forgery | State v. Mr. W

Reduced to Misdemeanor False Reporting to Law Enforcement (with Zero Days in Jail) | Felony Forgery | State v. Ms. B

Reduced to Facilitation Class 6 Open / Misdemeanor (with Zero Days in Jail) | (5 Counts) Felony Forgery, and (2 Counts) Felony Acquisition of Dangerous Drugs (Fake Prescriptions for Adderall, Ambien, Dextro-Amphetamine) | State v. Ms. D

Reduced to Class 6 Open/ Misdemeanor Solicitation (with Zero Days In Jail) | Felony Forgery, and Felony Fraudulently Obtaining Narcotic Drugs (Carisoprodol) | State v. Ms. B

Reduced to Attempted Theft Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Fraud Schemes, and Felony Forgery

Reduced to Probation (with Zero Days in Jail) | Felony Forgery, Interfering with an Educational Institution, and Trespass | State v. Ms. B

Reduced to Possession of Forgery Device Class 6 Open / Misdemeanor (with Zero Days in Jail) | Felony Forgery | State v. Ms. P

Reduced to Possession of Forgery Device Class 6 Open / Misdemeanor (with Zero Days in Jail) | (4 Counts) Felony Forgery, and (2 Counts) Felony Identity Theft | State v. Ms. P

Reduced to Possession of Forgery Device Class 6 Open / Misdemeanor (with Zero Days in Jail) | Felony Forgery | State v. Ms. S

Reduced to Misdemeanor Attempted Possession of Drug Paraphernalia (with Unsupervised Probation and Zero Days in Jail) | Felony Attempted Acquisition of Narcotic Drugs, and Felony Forgery | State v. Mr. L

Reduced to Securing the Proceeds of an Offense (with Zero Days in Jail) | Felony Forgery | State v. Ms. D

Reduced to Solicitation to Possess Dangerous Drugs Class 6 Open / Misdemeanor (with Zero Days in Jail) | (2 Counts) Felony Identity Theft, (2 Counts) Felony Fraudulent Schemes, Felony Forgery, and (2 Counts) Felony Possession of Dangerous Drugs | State vs. Mr. K

Reduced to 1 Count of Forgery (with 60 Days in Jail) | (8 Counts) Felony Fraud Schemes/Mortgage Fraud ($1,500,000), (5 Counts) Felony ID Theft, (7 Counts) Felony Forgery, and (1 Count) Felony Theft

Reduced to Probation (with 60 Days of Deferred Jail) | Felony Trafficking in Stolen Property ($1,200), Felony Identity Theft, and Felony Forgery

Reduced to Probation (with 6 Months in Jail) | Felony Benefits Fraud/Fraudulent Schemes ($90,500 Misappropriated from the Department of Veteran’s Affairs), Felony Theft, and (3 Counts) Felony Forgery

Reduced to Solicitation (with 6 Months in Jail) | Felony Fraud Schemes, and Felony Forgery (2 Counts) | State v. Mr. G

Reduced to Solicitation (with 6 Months in Jail) | (2 Counts) Felony Possession of Marijuana For Sale (14.3 Kilograms), Felony Forgery, and Misdemeanor False Information | State v. Mr. B

Reduced to Probation (with 6.5 Months in Jail and Counseling) | Felony Aggravated ID Theft, and (5 Counts) Felony Forgery | State v. Ms. P

Reduced to 1 Year, 11 Months Actual DOC | (5 Counts) Felony Fraudulent Schemes ($165,842), Felony Theft, and Felony Forgery

Probation Terminated Early | Felony Solicitation to Falsely Obtain Prescriptions, and Felony Solicitation of Forgery | State v. Ms. B

Bench Warrant Quashed, and Probation Terminated | Felony Forgery | State v. Ms. A

Conviction Set Aside (with Civil and Gun Rights Restored) | Felony Forgery | State v. Ms. C.

Conviction Set Aside (with Civil and Gun Rights Restored) | Felony Forgery | State v. Mr. W.

Conviction Set Aside (with Civil and Gun Rights Restored) | Felony Forgery | State v. Mr. W.

Conviction Set Aside (with Civil and Gun Rights Restored) | Felony Possession of a Forgery Device | State v. Ms. F.

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