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Miscellaneous Crimes 216

Disclaimer - Results depend upon factors unique to each case and that results in one case do not predict similar results in others.

Probation Terminated Early | Felony Probation for Solicitation to Falsely Obtain Prescriptions and Solicitation of Forgery - State v. Ms. B

Pima County Superior Court (Case No. CR2014-2026)DMC No. 14790)

Not Charged Due to Lack of Corpus Delicti | DUI, DWI (.133 BAC) and MIC - State v. Mr. K

Payson Police Department (Case No. DR2016-00008141) (DMC No. 14571)

Dismissed | (2 Counts) Felony Sexual Abuse & (1 Count) Felony Attempted Robbery

State v. Ms. L (DMC No. 8845)

Maricopa County Superior Court (Case No. CR2007-180326, CR2008-104879)

Not Charged | Felony Custodial Interference | State v. Mr. M (DMC No. 13542)

State v. Mr. M (DMC No. 13542)

(Phoenix Police Department DR2014-00120362)

Dismissed at Bench Trial | Misdemeanor Vehicular Manslaughter | State v. Ms. K

Phoenix Municipal Court (Case No. 4636123) (DMC No. 11498)

Dismissed | Federal Felony Bank and Wire Fraud, Felony Money Laundering, Felony Conspiracy & Felony Aid and Abet

U.S. v. Ms. V. (DMC No. 8945)

U.S. District Court, District of Arizona (Case No. 2:08-CR08-0598-PHX-JAT-8)

Reduced to Probation with Zero Days in Jail | (3 Counts) Felony Luring a Minor for Sexual Exploitation & (1 Count) Felony Attempted Sexual Conduct with a Minor

State v. Mr. H (DMC No. 12255)

Yavapai County Superior Court (Case No. CR2013-80419)

Dismissed | Felony Illegal Control of an Enterprise (RICO), Felony Assisting a Criminal Syndicate, Felony Money Laundering, Felony Maintaining a House of Prostitution & Misdemeanor Prostitution

State v. Ms. L (DMC No. 9580)

Maricopa County Superior Court (Case No. CR2009-172651)

Not Guilty/Partial Acquittal at Jury Trial | Felony Computer Tampering Only – State v. Mr. G

Maricopa County Superior Court (CR2014-002348) (DMC No. 13424)

Not Guilty / Complete Acquittal at Bench Trial | Felony Resisting Arrest | State v. Ms. C

Maricopa County Superior Court (Case No.) (DMC No. 3185)

DISMISSED | BARKING DOG/DISTURBING THE PEACE – State v. Ms. T

(DMC No. 14332) (Chandler City Court 17-C-4343211)

Dismissed (Upon Completion of Classes) | Felony Trespass, Minor in Consumption, Assault and Disorderly Conduct - State v. Ms. S

Maricopa County Superior Court (Case No. CR2016-138368) (DMC No. 14333)

Not Charged due to Diversion Agreement | Offensive Conduct in Public, Open Container, Super Extreme DWI (.263 BAC), Extreme DWI, DUI & DWI | State vs. Mr. C

Lake Havasu City Court (Case No. MCR-2014-00730) (DMC No. 12225)

Reduced to Probation (Class 6 Open/Misdemeanor), Later Set Aside | Felony RICO / Felony Illegally Conducting an Enterprise, Felony Conspiracy, Felony Promotion of Gambling & Misdemeanor Liquor License Violation

State v. Mr. C (DMC No. 10534)

Maricopa County Superior Court (Case No. CR2012-006937)

Dismissed | Felony Trespass & Minor in Consumption of Alcohol

State v. Mr. M (DMC No.7139)

Yavapai County Superior Court (Case No. 2006-0206995)

Reduced to Assisting a Criminal Street Gang with Probation and Zero Days in Jail | (2 Counts) Felony Aggravated Assault Dangerous (Stabbed Victim twice with Knife) & (1 Count) Felony Leading a Criminal Street Gang

State v. Mr. L (DMC No. 8979)

Maricopa County Superior Court (Case No. CR2008-176703)

DISMISSED | MINOR in POSSESSION of ALCOHOL | State v. Mr. M

Florence Justice Court (No. CR2016-0050) (DMC No. 14089)

CONVICTION SET ASIDE CIVIL RIGHTS and GUN RIGHTS RESTORED | ATTEMPTED SEXUAL ASSAULT | State v. Mr. P

Pima County Superior Court (No. CR050982) (DMC No. 14096)

Reduced to Speeding & Weaving Ticket | DUI (.077 BAC) & Open Container

State v. Mr. H. (DMC No. 10748)

Manistee Justice Court (Case No. TR2012-116195)

Not Guilty / Complete Acquittal at Bench Trial | Attempted Acquisition of Prescription Drugs

State v. Ms. W (DMC No. 9176)

San Tan Justice Court (Case No. JC2009-105189)

NOT CHARGED | DUI DRUGS (Zolpidem, Bupropion, Metoclopramide, Phentermine, Seroquel, Omeprazole, Armodofinil, Lithium Carbonate, Ondansetron) | State v. Ms. T

DPS DR (No. 2015-039841) (DMC No. 13879)

REDUCED to FAILURE to OBEY a POLICE OFFICER with 1 DAY in JAIL | CRIMINAL NUISANCE, HINDERING PROSECUTION, RESISTING ARREST and DISORDERLY CONDUCT | State v. Mr. H

Scottsdale City Court (CR2015-022962) (DMC No. 13675)

Not Charged | Federal Felony Mail Schemes, Felony Wire Fraud, Felony Fraud & Felony Computer Tampering ($100,000)

U.S. v. Mr. S. (DMC No. 10740)

U.S. Postal Service and U.S. Attorney’s Office Investigated

Not Charged | Federal Felony Transportation of Drugs for Sale (Cocaine, Pills, Marijuana) & Conspiracy

U.S. v. Mr. S (DMC No. 6762)

DEA Investigated

Dismissed | Felony Attempted Sex Assault & Felony Burglary

State v. Mr. C (DMC No. 10665)

Apache County Superior Court (Case No. CR2011-0228)

DISMISSED with CLASSES | FURNISHING ALCOHOL to a MINOR | State v. Mr. T

Downtown Justice Court (JC2015-140072) (DMC No. 13358)

DISMISSED in the INTEREST of JUSTICE | MINOR in CONSUMPTION | State v. Ms. R

Downtown Justice Court (JC2015-148161) (DMC No. 13370)

ORDER to SHOW CAUSE DISMISSED | DUI IGNITION INTERLOCK NON COMPLIANCE | State v. Ms. H

Scottsdale City Court (TR2015-014318) (DMC No. 13786)

ORDER to SHOW CAUSE DISMISSED | DUI | State v. Mr. W

Scottsdale City Court (TR2015-003857) (DMC No. 13717)

Dismissed | Juvenile Felony Arson, Reckless Burning & Criminal Damage

State v. Mr. T (DMC No. 7572)

Maricopa County Juvenile Court (Case No. JV-857561)

Not Guilty / Complete Acquittal at Bench Trial | Contracting Without a License (with a Prior Conviction)

State v. Mr. R (DMC No. 8395)

Phoenix City Court (Case No. DR3821911)

Not Guilty / Complete Acquittal at Bench Trial | Minor in Consumption of Alcohol

State v. Mr. L (DMC No. 9298)

University Lakes Justice Court (Case No. JC2009-157783)

Dismissed at Bench Trial | Prevention of the Use of a Telephone in Case of Emergency, Disorderly Conduct and (2 counts) Assault

State v. Mr. A (DMC No. 7952)

Scottsdale City Court (Case No. CR2007-032630)

Dismissed at Bench Trial | Prevention of the Use of a Telephone in Case of Emergency, Assault and Disorderly Conduct

State v. Mr. C (DMC No. 8204)

Apache Junction Justice Court (Case No. DV2007-0291)

Dismissed | Felony Impersonating a Police Officer

State v. Mr. H. (DMC No. 7872)

Gila County Superior Court (Case No. CR2007-713)

Reduced to Class 6 Open / Misdemeanor with Probation and Zero Days in Jail | Felony Impersonating a Doctor

State v. Mr. C (DMC No. 5633)

Maricopa County Superior Court (Case No. CR2005117450)

Dismissed | (2 Counts) Child Neglect

State v. Ms. T. (DMC No. 5000)

Peoria City Court (Case No. CR2004-000920)

Reduced to Probation with Zero Days in Jail and a $500 Fine | (5 Counts) Unlawful Possession of Restricted Wildlife; (5 Counts) Unlawful Purchase of Restricted Wildlide, (1 Count) Taking Wildlife without a License and (1 Count) Possession of Unlawfully Taken Wildlife

State v. Mr. W. (DMC No. 10325)

McDowell Mountain Justice Court (Case No. JC2011-13794)

Reduced to Misdemeanor Solicitation with Zero Days in Jail | Felony Cockfighting

State v. Mr. P (DMC No. 5624)

Maricopa County Superior Court (Case No. CR2005-008753)

Not Charged | Felony Escape

State v. Mr. M. (DMC No. 6645)

Scottsdale Police Department (Case No. 06-19488)

Not Charged | Furnishing Alcohol to a Minor and Contributing to the Delinquency of a Minor

State v. Mr. M. (DMC No. 5265)

Maricopa County Sheriff's Office (DR No. 2004-072428)

Not Charged | Furnishing Alcohol to a Minor and Contributing to the Delinquency of a Minor

State v. Mr. D. (DMC No. 4688)

Skyline High School Resource Officer Investigated

Dismissed | (2 Counts) Contributing to the Delinquency of a Minor and (1 count) Open Container

State v. Mr. G. (DMC No. 8392)

Glendale City Court (Case No. CR2008-000129)

Dismissed | Minor in Possession of Alcohol and False ID Used to Purchase Alcohol

State v. Mr. S. (DMC No. 6384)

University Lakes Justice Court (Case No. JC2006-106815)

Dismissed | Obstructing a Police Officer

State v. Mr. M. (DMC No. 6620)

Chandler City Court (Case No. 06-C-2825551)

Not Guilty / Complete Acquittal at Bench Trial | Minor in Consumption of Alcohol

State v. Ms. E (DMC No. 10177)

White Tank Justice Court (Case No. JC2011-102129)

Reduced to Probation with Zero Days in Jail | Impersonating a Police Officer

State v. Mr. P. (DMC No. 4509)

Phoenix City Court (Case No. 2998330)

Dismissed | Extradition and Fugitive from Justice

State v. Ms. P (DMC No. 10368)

Maricopa County Superior Court (Case No. P827756-MO; 10J0CR00623)

Dismissed | Extradition and Fugitive from Justice

State v. Mr. S (DMC No. 10371)

Maricopa County Superior Court (Case No. FB-P816358-CO; 96CR2263)

Reduced to Misdemeanor with Zero Days in Jail | Felony Escape, Felony Aggravated Assault on a Police Officer and Felony Resisting Arrest

State v. Mr. D (DMC No. 7700)

Maricopa County Superior Court (Case No. CR2007-158714)

Dismissed | Felony Possession of Burglary Tools, Felony Theft & Misdemeanor Fictitious Plate

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

Maricopa / Stanfield Justice Court (Case No. TR07-369)

Reduced to Solicitation with Probation and Zero Days in Jail | (2 Counts) Felony Fraudulent Schemes ($1,500,000), (8 Counts) Felony Theft & (1 Count) Felony Conspiracy

State v. Mr. T (DMC No. 9738)

Maricopa County Superior Court (Case No. CR2009-007971)

Not Charged | Federal Felony Conspiracy to Commit Identify Theft | State v. Mr. D (DMC No. 13853)

State v. Mr. D (DMC No. 13853)

FBI Investigated

Dismissed at Bench Trial | Disorderly Conduct, Criminal Damage, Criminal Nuisance, Criminal Littering & Assault | State v. Mr. O

University Lakes Justice Court (Case No. CR04-50245) (DMC No. 5855)

Dismissed | Failure to Obey a Police Officer

State v. Mr. W (DMC No. 9452)

Phoenix City Court (Case No. 4133695)

Dismissed | Felony Animal Cruelty

State v. Mr. W and Ms. B (DMC No. 10935;10941)

Arrowhead Justice Court (Case No. JC2011-146451; JC2011-1464513)

Dismissed at Bench Trial | DUI Drugs (Wellbutrin, Lorazepam and Soma) & Fictitious Plates | State v. Mr. C

Scottsdale City Court (Case No. TR2004-05159) (DMC No. 5286)

Dismissed and Routed to City Court for Misdemeanor | Felony Aggravated Assault on a Police Officer, Felony Resisting Arrest & Failure to Obey a Police Officer | State v. Mr. S

Maricopa County Superior Court (Case No. PF2006-163121001) (DMC No. 6838)

Reduced to Probation with Zero Days in Jail | (7 Counts) Felony Sexual Misconduct with a Minor & (1 Count) Felony Furnishing Harmful or Obscene Materials to a Minor

State v. Mr. T. (DMC No. 9519)

(Maricopa County Superior Court CR2009-174270)

Reduced to Probation with Zero Days in Jail | (2 Counts) Felony Child Pornography/Sexual Exploitation of a Minor (DCAC) & (4 Counts) Felony Furnishing Obscene Materials to a Minor

State v. Mr. C (DMC No. 4292)

Maricopa County Superior Court (Case No. CR2003-036856)

Reduced to Civil Barking Dog Ticket | Criminal Dog at Large

State v. Mr. S. (DMC No. 6485)

Scottsdale City Court (Case No. 2006-002747)

Dismissed | Public Intoxication

State v. Mr. P. (DMC No. 9389)

Scottsdale City Court (Case No. 2008-034054)

Reduced to Probation with 30 Days in Jail | Felony Promoting Prison Contraband (with Prior Conviction while on Probation)

State v. Mr. A. (DMC No. 6830)

Maricopa County Superior Court (Case No. CR2006-008600)

Reduced to Probation (Class 6 Open/Misdemeanor) with Zero Days in Jail | Felony Attempted Child Molestation (DCAC) & Felony Sexual Abuse (DCAC)

State v. Mr. B (DMC No. 8034

Maricopa Superior Court (Case No. CR2007-005599)

Reduced to Probation with Zero Days in Jail | (3 Counts) Felony Sexual Assault, (3 Counts) Felony Kidnapping, (7 Counts) Felony Sexual Abuse, (2 Counts) Felony Attempted Sexual Abuse & (1 Count) Felony Attempted Kidnapping

State v. Mr. R. (DMC No. 8086)

Coconino County Superior Court (Case No. CR2007-0480)

Dismissed due to Identification Issue | Minor in Consumption of Alcohol

State v. Mr. O. (DMC No. 6273)

University Lakes Justice Court (Case No. JC2006-106801)

Dismissed | Order to Show Cause (2nd Time Extreme DWI) | State v. Ms. S

Tempe City Court (Case No. 13-023592) (DMC No. 11997)

Dismissed | Felony Attempted Possession of Dangerous Drugs (Hydrocodone) | State v. Ms. E

Maricopa County Superior Court (Case No. PF2007-105029001) (DMC No. 6953)

Dismissed | Felony Attempted Possession of Marijuana & Felony Attempted Possession of Drug Paraphernalia

State v. Mr. G (DMC No. 8756)

Wellton Justice Court (Case No. J1403CR2009-00001)

Reduced to False Information to a Police Officer | Fake Drivers License

State v. Mr. I. (DMC No. 4886)

Eloy Justice Court (Case No. CR2004-0456)

Reduced to Possession of a Forgery Device (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony Illegally Conducting an Enterprise (RICO), Felony Fraudulent Schemes ($251,000), Felony Participating in a Criminal Syndicate, (20 Counts) Felony Forgery, (9 Counts) Felony Identity Theft & (14 Counts) Felony Fraudulent Preparation of Tax Returns

State v. Ms. D (DMC No. 8354)

Maricopa County Superior Court (Case No. CR2007-008286)

Not Charged | Felony Animal Cruelty

State v. Mr. H. (DMC No. 8827)

(Maricopa Police Department DR 09-02546)

Dismissed | Felony Attempted Acquisition of Narcotic Drugs

State v. Ms. G (DMC No. 4986)

Maricopa County Superior Court (Case No. CR2004-023041)

Granted | Fingerprint Card Application

State v. Ms. R. (DMC No. 10838)

(Arizona Board of Fingerprinting Application IVP0351368)

Dismissed | Public Nuisance

State v. Mr. B. (DMC No. 10351)

University Lakes Justice Court (Case No. JC2011-116426)

Dismissed due to Unconstitutionality of Statute | Public Intoxication

State v. Ms. B. (DMC No. 10419)

Scottsdale City Court (Case No. SC-2011-005083)

Dismissed | Juvenile Minor in Possession of Tobacco

State v. Mr. F (DMC No. 6834)

Maricopa County Juvenile Court (Case No. JV542678)

Not Charged | Felony Custodial Interference

State v. Mr. P. (DMC No. 7390)

(Glendale Police Department Investigated)

Dismissed Due to Diversion | False Reporting & Obstruction of Justice | State v. Mr. M

Glendale City Court (Case No. CR2006-003392) (DMC No. 6901)

Not Charged | Conspiracy to Hinder Prosecution

State v. Mr. B. (DMC No. 10363)

(Chandler Police Department Investigated)

Reduced to Misdemeanor | Felony Custodial Interference

State v. Ms. P. (DMC No. 6774)

Navajo Superior Court (Case No. CR2006-0751)

Dismissed | Hindering Prosecution, Felony Facilitation of Unlawful Flight & Public Nuisance

State v. Mr. C. (DMC No. 4772)

Pinal County Superior Court (Booking No. 49889)

Not Charged | Felony Computer Tampering

State v. Ms. D. (DMC No. 10288)

(DPS/Springerville Police Department Investigated)

Reduced to Attempted Possession of Marijuana for Sale with Probation and Zero Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Conspiracy, (2 Counts) Felony Cultivation/Production of Marijuana (59 Plants) & Felony Possession of Marijuana for Sale

State v. Ms. M (DMC No. 9458)

Maricopa County Superior Court (Case No. CR 2009-006134)

Dismissed | Juvenile Felony Conspiracy to Sell Dangerous Drugs

State v. Mr. A (DMC No. 7256)

Maricopa County Juvenile Court (Case No. JV-544825/F861791)

Reduced to Probation with Zero Days in Jail | Felony Fraudulently Obtaining a Utility Service & Felony Theft ($34,000) | State vs. Mr. M

Maricopa County Superior Court (Case No. CR2013-001522) (DMC No. 11698)

Not Charged | Felony Burglary, Felony Possession Of Stolen Property & False Reporting | State V. Mr. F

Gilbert Police Department (Case No. DR14-000006105) (Dmc No. 12964)

Dismissed Due to Witness Suppression Issue | Extreme DWI (.169 BAC), DUI & DWI, Reckless Driving, Hit and Run and False Information | State v. Mr. S

Fountain Hills City Court (Case No. TR2013-00645) (DMC No. 12144)

Not Charged | Felony Misconduct with Weapon, Felony Tampering with Physical Evidence & Misdemeanor Failure to Comply with a Police Officer

State v. Mr. W (DMC No. 4437)

Tolleson Police Department (Case No. DR2004-0503028)

Dismissed Pursuant to Diversion | Assault, Disorderly Conduct & Prevention of Use of a Phone | State v. Mr. H

Apache Junction City Court (Case No. CR2011-00598) (DMC No. 10420)

Dismissed | Knowingly Giving False Impression (Bomb Threat)

State vs. Mr. P (DMC No. 8691)

Phoenix City Court / Phoenix Municipal Court (Case No. 2008-81850649)

Not Charged | Felony Depositing Explosives

State v. Mr. S. (DMC No. 10236)

Chandler Police Department (DR No. 11-05-2808)

Not Charged | Felony Tampering with Evidence

State v. Ms. L. (DMC No. 10984)

Scottsdale Police Department (Case No. JC2007-157045)

Reduced to Probation with 3 Months in Jail | Felony Bigamy (with Multiple Prior Felonies)

State v. Mr. R. (DMC No. 5700)

Maricopa County Superior Court (Case No. CR2002-098145)

Not Charged | Perjury and False Swearing

State v. Mr. B. (DMC No. 9560)

Mesa Police Department Investigated

Dismissed | Urinating in Public

State v. Mr. D. (DMC No. 8343)

Tempe City Court (Case No. 08-120417)

Dismissed | Urinating in Public

State v. Mr. W. (DMC No. 4977)

Scottsdale City Court (Case No. 2004-20923)

Reduced to Criminal Impersonation | Felony Computer Tampering & Felony Theft by Extortion ($27,000)

State v. Ms. Q. (DMC No. 10843)

Maricopa County Superior Court (Case No. CR2011-005962)

Reduced to Probation with Zero Days in Jail | Felony Tampering with Physical Evidence, Felony Conspiracy to Commit Perjury, Felony Obstruction of a Criminal Investigation and Felony Fraudulent Schemes

State v. Mr. A (DMC No. 11855)

Maricopa County Superior Court (Case No. CR2013-000547)

Dismissed & Probation Terminated | Probation Violation (Minor in Possession or Alcohol) | State v. Ms. J

University Lakes Justice Court (Case No. JC2008-175078) (DMC No. 9625)

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