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)
