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U.S. v. Ms. G (DMC No. 14158) – Federal Felony Mortgage Fraud ($1,100,000), Federal Felony Bank and Wire Fraud, Felony Fraudulent Schemes, and Felony Forgery – Not Charged – Large
State v. Mr. D (DMC No. 13039) – Felony Money Laundering ($1,100), Felony Conspiracy to Commit Sale or Transportation of Narcotics; Felony Sale or Transportation of Marijuana, Felony Use of
Mr. S was a high school student who got involved with two older high school students who sold drugs and had violent dispositions. Mr. S. had received a call from
Mr. L had been suffering from stress-related depression and other mental illness issues. He was in a volatile relationship with his girlfriend and they had often argued. After one of
FELONY THEFT NOT CHARGED – State v. Mr. K (DMC No. 13863) (Yavapai County Sheriff’s Office DR No. 13-011995): A Yavapai County Sheriff’s Deputy came to Mr. K home indicating
FELONY AGGRAVATED ASSAULT DANGEROUS (with Knife) NOT CHARGED – State v. Mr. T (DMC No. 13894) (Scottsdale Police Department DR No. 13-17308): Mr. T lived with another man, the alleged
FELONY CHILD ABUSE NOT CHARGED – State v. Mr. P (DMC No. 13376) (Phoenix Police Department DR No. 2012-02271258): Mr. P had a 5 year old daughter who was at
ASSAULT, CRIMINAL DAMAGE and DISORDERLY CONDUCT DISMISSED at BENCH TRIAL – State v. Mr. T (DMC No. 12027) (Scottsdale City Court 2013-030918): Mr. T was a professional athlete who had
VIOLATION of ORDER of PROTECTION DISMISSED – State v. Mr. J (DMC No. 11899) (Mesa City Court No. 2013-002170): Mr. J was a professional baseball player who pitched for the
FELONY FIRST DEGREE MURDER and FELONY SEXUAL ASSAULT REDUCED to 13 YEARS in PRISON – State v. Mr. B (DMC No. 12994) (Maricopa City Court CR2013-002605): This “cold case” involved