Complete Dismissal | (37 Counts) Federal Felony Mortgage Fraud/Theft ($7,000,000)

U.S. v. Ms. V (DMC No.)

U.S. DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO.)

Complete Dismissal (Upon 2 Years of Probation and Repayment of $241,000) | Felony Theft ($512,268) Per Colorado Revised Statute 18-4-401, and Felony Identity Theft (Per CRS 18-5-902)

State v. Ms. W (DMC No. 18043)

Arapahoe County District Court (Case No. D003-2022-CR-001341)

Complete Dismissal | Felony Forgery, and Felony Possession of Stolen Property ($15,000)

State v. Mr. L (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. A664747CR)

Complete Dismissal | Felony Fraudulent Schemes ($8,000), and Felony Forgery

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

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

Complete Dismissal | Felony Theft ($7,000 Omega Watch) | State v. Mr. D

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-109781) (DMC NO. 13940)

Complete Dismissal Prior to Sentencing on Reduced Charge of Simulation | (Class 2) Felony Fraudulent Schemes ($2,000 in Electronic Devices), and (4 Counts) Felony Accomplice to Fraud Schemes | State v. Ms. V

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2019-005808 AND CR2019-006273) (DMC NO. 16429)

Complete Dismissal | Felony Embezzlement / Theft ($1,500)

State v. Ms. W (DMC No. 7960)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-108698)

Complete Dismissal (In the Interest of Justice) | Felony Fraudulent Schemes ($1,500)

State v. Mr. B. (DMC No. 4261)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2003-014902CR)

Complete Dismissal per Diversion | Theft ($250 Worth of Plants) | State v. Ms. B

SCOTTSDALE CITY COURT (CASE NO. CR2008-014647) (DMC NO. 8223)

Complete Dismissal | Theft ($159) | State v. Ms. R

MESA CITY COURT (CASE NO. 2007-021226) (DMC NO. 7896)

Complete Dismissal (with Classes) | Theft ($140) | State v. Mr. F.

MESA CITY COURT (CASE NO. 2018-039092) (DMC NO. 15532)

Complete Dismissal | Theft of Services ($94 Cab Fare) | State v. Mr. T

WEST MESA JUSTICE COURT (CR2013-437029) (DMC NO. 11603)

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 Theft of Means of Transportation (Auto Theft), and Felony Embezzlement / Theft

State v. Ms. S (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 020561CR)

Complete Dismissal | Felony Possession of Burglary Tools, Felony Theft, and Misdemeanor Fictitious Plate

State v. Mr. K. (DMC No. 7870)

MARICOPA / STANFIELD JUSTICE COURT (CASE NO. TR07-369)

Complete Dismissal | Felony Theft of Means of Transportation (Auto Theft)

State v. Mr. D (DMC No. 4014)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2003-020415CR)

Complete Dismissal | Felony Auto Theft / Theft of Means of Transportation

State v. Mr. B (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. 0100166CR)

Complete Dismissal | Theft

State v. Mr. M. (DMC No. 4917)

PHOENIX CITY COURT (CASE NO. 3090983)

Complete Dismissal | Theft | State v. Mr. B

UNIVERSITY LAKES JUSTICE COURT (CASE NO. 2000-181208) (DMC NO. 8018)

Complete Dismissal | Felony Trafficking in Stolen Goods

State v. Mr. D (Case No. CR871244)(DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR871244)

Conviction Set Aside (and Civil Rights Restored) | Felony Theft | State v. Mr. V

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR1990-011470) (DMC NO. 7427)

Complete Dismissal | Felony Credit Card Theft / Felony Fraud Schemes

State v. Mr. S (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR1999-01994)

Complete Dismissal | Theft

State v. Ms. P (DMC No. 5682)

PHOENIX CITY COURT / PHOENIX MUNICIPAL COURT (CASE NO. 3171368)

Complete Dismissal | Assault, Criminal Damage, Theft, and Disorderly Conduct | State v. Ms. D

GLENDALE CITY COURT (CASE NO. CR2016-001967) (DMC NO. 14215)

Complete Dismissal (Due to Enrollment in Rehab) | Theft | State v. Mr. K

CHANDLER CITY COURT (CASE NO. 09-P-875983) (DMC NO. 8836)

Complete Dismissal (Due to Misdemeanor Compromise) | Theft of Services (Cab Ride) | State v. Mr. M

SCOTTSDALE CITY COURT (CASE NO . CR2016-014713) (DMC NO. 14203)

Complete Dismissal (Due to Misdemeanor Compromise) | Theft of Services | State v. Mr. T

PHOENIX CITY COURT (CASE NO. 4703139) (DMC NO. 11893)

Complete Dismissal (Due to Civil Settlement)| Felony Fraudulent Schemes/Credit Card Fraud

State v. Mr. G. (DMC No.)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. A693743CR)

Complete Dismissal (with Classes) | Criminal Damage, Disorderly Conduct, and Theft | State v. Mr. O

MARICOPA/STANFIELD JUSTICE COURT (CASE NO. DV2016-0005) (DMC NO. 13920)

Complete Dismissal (with Classes and 18 Hours of Community Service) | Juvenile Felony Theft, and Juvenile Felony Fraudulent Use of Credit Card | State v. Mr. C

MARICOPA COUNTY JUVENILE COURT (CASE NO. JV-905855) (DMC NO. 7634)

Complete Dismissal (with Classes) | Felony Burglary, Felony Theft, Felony Possession of Dangerous Drugs, and Felony Possession of Drug Paraphernalia | State v. Mr. F

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2010-116203) (DMC NO. 9765)

Complete Dismissal (with Classes) | Felony Theft (Jet Ski) and Felony Hindering Prosecution | State v. Mr. L.

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2019-156772) (DMC NO. 16604)

Complete Dismissal (with Classes) | Theft (Taking of Divorce and Child Custody Documents) | State v. Ms. W.

MARICOPA CITY COURT (CASE NO. CM2018-000303) (DMC NO. 15816)

Complete Dismissal (with Classes) | Prostitution, and Theft | State v. Mr. R.

Scottsdale City Court (Case No. 2017-027680) (DMC No. 15485)

Complete Dismissal (with Classes) | Theft (Unauthorized Use of Dumpster) | State v. Mr. S

CHANDLER CITY COURT (CASE NO. 08-P-874084) (DMC NO. 8063)

Complete Dismissal (with Classes) | Theft, Assault, Trespass, and Disorderly Conduct | State v. Mr. E.

Tempe City Court (Case No. TR2023-001659) (DMC NO. 18025)