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November 17, 2011
Posted on Author By dmcantor Categories 100B Conspiracy Victories, 115 Assault/Violent Crime Pre-Charge Victories, 500 Assault / Violent Crime Victories, 56 Felony Aggravated Assault Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Ms. K (DMC No. 6977)

NOT CHARGED | AGGRAVATED ASSAULT – (Maricopa County) (DMC No. 6977): Ms. K. had a very volatile relationship with her boyfriend and had recently broken up with him. When she went to his house to retrieve her items, he became abusive and violent towards her. Ms. K. had 2 male companions who then engaged in a fight with her boyfriend. He suffered a concussion and some various broken bones as a result of the fight, and he sought to have her charged with Aggravated Assault and Conspiracy to Commit Aggravated Assault. After having Ms. K. take a polygraph test (which we submitted to the Detective), we were able to show that in fact her ex-boyfriend had attacked her 2 male companions, who were utilizing self-defense. No charges were brought against her, and she avoided being charged with a crime that carried a range of 5 to 15 years in prison.

November 17, 2011
Posted on Author By dmcantor Categories 115 Assault/Violent Crime Pre-Charge Victories, 500 Assault / Violent Crime Victories, 53 Assault/Domestic Violence Pre-Charge Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Mr. C (DMC No. 7063)

NOT CHARGED | ASSAULT/DOMESTIC VIOLENCE – (Phoenix Police Department) (DMC No. 7063): Mr. C. had been married to a wife whom he had found on the internet from another country. They had a child in common. They began arguing when his wife took out a knife and cut him on the arm and ran outside with their baby. Police arrived and observed marks on his wife’s face. Each said the other person had struck them first. Since the husband and wife were now getting a divorce and because the information received was in dispute, we were able to convince the Phoenix Police Department to not file charges.

November 17, 2011
Posted on Author By dmcantor Categories 16C Theft of Means of Transportation / Auto Theft Victories, 400 Theft / Fraud Crime Victories, 45 Theft Reduced, Case Victories, City Court Victories, Tempe City Court / Tempe Municipal Court Victories

State v. Mr. D (DMC No.)

REDUCED | THEFT OF MEANS OF TRANSPORTATION / SALE OF COUNTERFEIT MERCHANDISE –State v. Mr. D. (Tempe City Court No. 03-672467): Mr. D. had worked for a local car dealership, and he had taken 3 different vehicles and driven them for extended periods of time without permission. In some cases, the vehicles were driven for several thousand miles, thereby reducing the value of the vehicles substantially. After conducting extensive witness interviews, we were able to show that Mr. D. did have permission given to him by his General Manager, however, he did question the validity of this permission. On the eve of trial, the prosecutor extended a misdemeanor deal with zero days in jail and small amount of restitution.

November 17, 2011
Posted on Author By dmcantor Categories 16C Theft of Means of Transportation / Auto Theft Victories, 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 44 Theft Dismissals, Case Victories, Maricopa County Superior Court Victories

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

DISMISSED | THEFT OF MEANS OF TRANSPORTATION – State v. Mr. D. (Maricopa County Superior Court No. 2003-020415CR) Mr. D. was charged with class 3 felony Theft of Means of Transportation. In this particular case, Mr. D. asked the alleged victim if he could borrow his truck, and the alleged victim agreed. When Mr. D. returned, he indicated he had loaned the truck to “somebody else.” The victim felt that Mr. D. had exchanged his truck for drugs and called the police. The vehicle was recovered, and due to the fact that the victim also knew the person Mr. D. had lent the vehicle to, we convinced the State to dismiss all charges.

November 17, 2011
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 43 Fraudulent Schemes Reduced, Case Victories, Maricopa County Superior Court Victories

State v. Ms. A (DMC No. 3963)

REDUCED | EMBEZZLEMENT – (Maricopa County Superior Court No. 2003-014933CR): Ms. A. was accused of embezzling $3,000.00 from a governmental agency by having a falsified invoice submitted regarding a charity golf tournament. Although the prosecutor originally wanted a felony conviction with jail time, we were able to delve in Ms. A.’s various personal issues, and the case was reduced to a class 6 non-designated felony. Ms. A. was given 1 year probation and zero days in jail. After the 1 year of probation, her conviction was then designated as a misdemeanor.

November 17, 2011
Posted on Author By dmcantor Categories 100D Attempt Victories, 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 42 Fraudulent Schemes Dismissals, Case Victories, Maricopa County Superior Court Victories

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

DISMISSED | FRAUDULENT SCHEMES – (Maricopa County Superior Court No. 2003-014902CR): Mr. B. was accused of arriving at a local Chevrolet dealer in an attempt to obtain an engine and water pump valued at over $1,500.00 with a fraudulent purchase order from another Ford dealer. Apparently the other Ford dealer did not authorize this transaction, and all transactions were recorded on video tape. We were able to show the prosecutor that our client was “duped” into picking up the parts by a neighbor across the street. The neighbor had recently been released from prison and had his own criminal history. We had Mr. B. undergo a polygraph, which he passed. We then provided that polygraph to the prosecutor, and all charges were subsequently dismissed “in the interests of justice.”

November 17, 2011
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 43 Fraudulent Schemes Reduced, Case Victories, Maricopa County Superior Court Victories

State v. Mr. S (DMC No. 3964)

REDUCED | EMBEZZLEMENT – (Maricopa County Superior Court No. 2003-014271CR): Mr. S. worked for a local bottling company. He allegedly altered certain invoices in order to embezzle $10,000.00. Initially, the State was seeking a felony with jail time. We were able to have the charges reduced to Theft, a class 6 non-designated felony. Ms. S. was given probation with no jail, and after he successfully completed probation the case was designated as a misdemeanor.

November 17, 2011
Posted on Author By dmcantor Categories 400 Theft / Fraud Crime Victories, 45 Theft Reduced, 700 Property Crime Victories, 94 Burglary Victories, Case Victories, City Court Victories, Peoria City Court Victories

State v. Mr. C (Case No. CR2003-000888)(DMC No. )

REDUCED | THEFT/POSSESSION OF BURGLARY TOOLS/BURGLARY – State v. Mr. C. (Peoria City Court No. CR2003-000888): Mr. C. was initially arrested because a victim claimed that she observed 2 males removing lug nuts and trying to steal 4 wheel covers from her vehicle. Mr. C. was arrested and charged with Burglary, Possession of Burglary Tools, and Theft. We were able to show the prosecutor that due to the low value of the property ($285.00) that the case should be routed to the City Prosecutor’s Office for misdemeanor charges. We then negotiated to have him charged with a single misdemeanor Theft. Mr. C. paid a $350.00 fine and served no jail time.

November 17, 2011
Posted on Author By dmcantor Categories 400 Theft / Fraud Crime Victories, 43 Fraudulent Schemes Reduced, Case Victories

State v. Ms. M (DMC No. 3244)

REDUCED | INSURANCE FRAUD – (20020151938CR): Ms. M. was accused of filing a false insurance claim for over $10,000 after her house had been burglarized. Although the County Attorney’s Office wanted a designated felony and jail time, we were able to negotiate a deal to a class 1 misdemeanor without any jail being imposed.

November 17, 2011
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 43 Fraudulent Schemes Reduced, Case Victories, Maricopa County Superior Court Victories

State v. Ms. R (DMC No. 3357)

REDUCED | EMBEZZLEMENT – (Maricopa County Superior Court No. 2002095418CR): Ms. R. was accused of embezzling over $100,000.00 from a former employer. Through negotiations with the prosecutor and the victim, we were able to secure $55,000.00 in restitution (up front) in exchange for a plea to misdemeanor charge with zero days in jail.

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