Theft and Fraud Jury/Bench Trial 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 Guilty / Complete Acquittal at Jury Trial | (6 Counts) Federal Felony Bank and Wire Fraud ($18,000,000)
U.S. DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. CR98-809-PHX-EHC)
Not Guilty / Complete Acquittal at Jury Trial | Felony Burglary, Felony Possession of Burglary Tools & Criminal Damage | State v. Mr. W
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2008-120982) (DMC NO. 8426)
Not Guilty / Partial Acquittal at Jury Trial | Felony Burglary (2 Counts) Only | State v. Mr. W
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2008-120982, CR2008-118694) (DMC NO. 8655, 8426)
Dismissed at Jury Trial | Felony Theft | State v. Mr. B
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR9995133) (DMC NO. 1887)
Dismissed at Jury Trial | Felony Theft & Felony Fraudulent Schemes | State v. Mr. G
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-111510-001) (DMC NO. 11027)