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November 17, 2011
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 700 Property Crime Victories, 94 Burglary Victories, Case Victories, Maricopa County Superior Court Victories

State v. Mr. L (DMC No. 4002)

REDUCED | BURGLARY W/ PRIORS – (Maricopa County Superior Court No. 2002-080498CR): Mr. L. had prior convictions in another state for Breaking and Entering. He had served 2 years in prison in that state several years earlier. He was now charged with breaking into a house and stealing money. Due to his extensive prior criminal history, Mr. L. was given a 5 year prison offer through his prior attorney. After terminating the other attorney and hiring us, we were able to show that he had a tragic prior circumstances (due to the fact that he was from Vietnam and was a refugee), and we were able to secure a plea to Trespassing with probation and 9 months of jail.

November 17, 2011
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 45 Theft Reduced, Case Victories, Maricopa County Superior Court Victories

State v. Mr. H (Case No. 2002018916CR & 200200173CR)(DMC No.)

REDUCED | TRAFFICKING IN STOLEN PROPERTY – State v. Mr. H. (Maricopa County Superior Court No. 2002018916CR & 200200173CR): Mr. H. had 2 prior felony convictions, and was now accused of selling 2 stolen vehicles to undercover police. The State originally wanted 2.5 years in prison, however, we were able to show (through mitigation), that Mr. H. had suffered from drug addiction. We were able to have the plea reduced to probation with 120 days in jail.

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. J (DMC No. 3427)

REDUCED | FRAUDULENT SCHEMES AND EMBEZZLEMENT – State v. Mr. J. (Maricopa County Superior Court No. 2002099493): Mr. Johnson was employed at Costco. He was accused of embezzling approximately $7,500.00 worth of cash and merchandise. Initially, the Maricopa County Attorney’s Office wanted prison time. We were able to work out a civil resolution with the victims, and reduce the charge to probation and no jail.

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. and Mrs. C (DMC No. 4097, 4098)

REDUCED | SALE OF COUNTERFEIT MERCHANDISE – State v. Mr. and Mrs. C. (Maricopa County Superior Court No.: 2002-015703CR) Mr. and Mrs. C. were accused of selling over 2,000 items of counterfeit merchandise (mainly Nike products) from their store. Although they were facing numerous years in prison, we were able to work with the prosecutor in the case and demonstrate a possible defense as to knowledge of all of the counterfeit items. Eventually the case was reduced to a non-designated felony (which means it became a misdemeanor after probation). Mr. and Mr. C. were placed on 2 years probation and received no jail.

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. 2738)

REDUCED | EMBEZZLEMENT – (Maricopa County Superior Court No. 2001016720CR): Ms. R. was accused of embezzling $10,000.00 from her former employer. Although the State initially wanted prison time, we were able to work out a civil settlement, and the charges were ultimately reduced to Theft, which involved probation and no jail.

November 17, 2011
Posted on Author By dmcantor Categories 700 Property Crime Victories, 94 Burglary Victories, Case Victories, Hassayampa Justice Court Victories

State v. Mr. R (DMC No. 4237)

DISMISSED | BURGLARY – (DMC No. 4237) (Hassayampa Justice Court No. A779026CR): Mr. R. was 4-wheeling in the desert when he came across a trailer with a new air compressor. Mr. R. did not take the air compressor, but was stopped by police when he was leaving the area. The police claimed he was in a private area and that a lock had been cut to the gate surrounding that large area of land. He was then charged with burglary. We were able to explain to the prosecutor that Mr. R. was simply on the property to go 4-wheeling, and was not there to commit crime. The prosecutor sent the case back to the detectives, who then decided not to pursue the case any further. All charges were dismissed.

November 17, 2011
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 42 Fraudulent Schemes Dismissals, 47J Forgery Victories, Case Victories, Maricopa County Superior Court Victories

State v. Mr. L (DMC No.)

DISMISSED | FORGERY AND POSSESSION OF STOLEN PROPERTY – State v. Mr. L. (Maricopa County Superior Court No. A664747CR): Mr. L. was tricked into using a stolen credit card by a friend who claimed it was his step-father’s card (which they were using with permission). He was tricked into purchasing almost $15,000.00 worth of items. We explained to the prosecutor that Mr. L. was tricked, and provided the name of the person who truly had stolen the credit card. All charges against Mr. L. were dropped.

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

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

DISMISSED | CREDIT CARD FRAUD – (Maricopa County Superior Court No. A693743CR): Mr. G. was accused of trying to use a stolen credit card at a local grocery store. He was also accused of using that credit card to purchase numerous gift cards at a Home Depot. We were able to work out a civil compromise with the alleged victim, and all charges were dismissed.

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. B (DMC No.)

DISMISSED | AUTO THEFT – (Maricopa County Superior Court No. 0100166CR): Mr. B. borrowed a vehicle from a friend of his. The person he borrowed the vehicle from misunderstood the amount of time that he would be borrowing the vehicle, and made a stolen vehicle report. During the interview process, the alleged victim admitted that he may have been intoxicated when he filed the report. Mr. B. was released from custody and all charges were dismissed.

November 17, 2011
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 42 Fraudulent Schemes Dismissals, 47J Forgery Victories, Case Victories, Maricopa County Superior Court Victories

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

DISMISSED | FRAUDULENT SCHEMES/FORGERY – (Maricopa County Superior Court No. 1996-003152CR): Mr. S. was accused of writing 8 checks which totaled approximately $8,000.00. We were able to bring in a handwriting expert who showed that the handwriting on the checks was not Mr. S.’s. In addition, the videotape of the bank surveillance was inconclusive as to the identity of the person cashing the checks. We were able to have the case dismissed in its entirety.

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