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 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/Auto Theft
State v. Mr. B (DMC No.)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. 0100166CR)
Not Charged (Due to Civil Settlement) | Federal RICO, Federal Fraudulent Schemes ($200,000), Federal Felony Bank & Wire Fraud, Federal Felony Money Laundering, and Federal Felony Theft of Means of Transportation ($85,000)
State v. Mr. G. and Mrs. G (DMC No. 6372 and 6373)
IRS AND JP MORGAN CHASE BANK INVESTIGATED
Not Charged | Felony Insurance Fraud/Felony Fraudulent Schemes ($60,000), and Felony Theft of Means of Transportation/Auto Theft
State v. Mr. P (DMC No. 8525)
ARIZONA DEPARTMENT OF INSURANCE INVESTIGATED
Not Charged (as to Felonies), and Complete Dismissal (as to the Misdemeanor)| Felony Insurance Fraud ($23,000), Felony Theft of Means of Transportation / Auto Theft, and Misdemeanor False Reporting
State v. Mr. C (DMC No. 8485)
SURPRISE CITY COURT (CASE NO. CR07-01028) SURPRISE POLICE DEPARTMENT (DR NO. 07096356)
Not Charged | Felony Theft of Means of Transportation/Auto Theft | State v. Mr. N
FLAGSTAFF POLICE DEPARTMENT CASE NO. DRP14-17620) (DMC NO. 12589)
Not Charged | Felony Theft of Means of Transportation/Auto Theft | State v. Mr. W
SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR0626617) (DMC NO. 8587)
Not Charged | Felony Theft of Means of Transportation/Auto Theft, Felony Burglary, Felony Theft, and Felony Criminal Damage | State v. Mr. A
GLENDALE POLICE DEPARTMENT (CASE NO. DR06-075452) (DMC NO. 6686)
Not Charged (as to the Felonies) and Reduced to Misdemeanor (with Zero Days in Jail) | Felony Theft of Means of Transportation/Auto Theft, and Felony Sale of Counterfeit Merchandise
State v. Mr. D (DMC No.)
TEMPE CITY COURT / TEMPE MUNICIPAL COURT (CASE NO. 03-672467)
Reduced to Probation (with Zero Actual Days in Jail) | Felony Trafficking in Stolen Property ($67,800), Felony Theft of Means of Transportation/Auto Theft, and Felony Burglary
State v. Mr. D (DMC No. 9012)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-119368)
Reduced During Jury Trial to Attempt (with Zero Days in Jail) | Felony Theft of Means of Transportation/Auto Theft, 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 Misdemeanor (with Zero Days in Jail) | Felony Auto Theft / Theft of Means of Transportation/Auto Theft
State v. Mr. H. (DMC No. 7129)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2007-101364)
Reduced to Probation (with Zero Days in Jail) | (2 Counts) Felony Theft of Means of Transportation/Auto Theft (with Prior Felony Conviction), and Felony Theft of Services | State v. Mr. B
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2016-002321) (DMC NO. 14092)
Reduced to Class 6 Open/Misdemeanor (with Zero Days in Jail) | Felony Theft of Means of Transportation/Auto Theft | State v. Mr. S
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2015-144246) (DMC NO. 13295)
Reduced to Misdemeanor (with Zero Days in Jail) | Felony Theft of Means of Transportation/Auto Theft (with 2 Prior Felony Convictions)
State v. Mr. W. (DMC No. 5170)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2003-033716)
Reduced to Misdemeanor (with Zero Days in Jail) | Felony Theft of Means of Transportation/Auto Theft
State v. Mr. C. (DMC No. 4989)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2004-129964)
Reduced to Class 6 Open/Misdemeanor (with Zero Days in Jail) | (2 Counts) Felony Theft of Means of Transportation/Auto Theft | State v. Mr. D
MARICOPA COUNTY SUPERIOR COURT (CASE NO. 2009-117647) (DMC NO. 9011)
Reduced to Probation (with 90 Days in Jail) | Felony Auto Theft/Theft of Means of Transportation (3 Counts) ($54,000) | State v. Mr. S
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2005-009822) (DMC NO. 6564)
Reduced to Probation (with 6 Months in Jail) / Probation Reinstated (with Zero Days in Jail) | Felony Robbery (with Prior Conviction) / Probation Violation (Felony Theft of Means of Transportation) | State v. Mr. C
MARICOPA COUNTY SUPERIOR COURT ( CASE NO. CR2012-146859; CR2011-141832) (DMC NO. 11600)
