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Unsubstantiated Finding Regarding Allegation of Sexual Assault – Title 9/School Discipline Hearing – Scottsdale Community College v Mr. T (DMC No. 14070) (Scottsdale Community College Dean of Students Investigated): Mr.
Not Responsible for Sexual Misconduct – Title 9/School Disciplinary Hearing – State v Mr. C (DMC No. 13800) (ASU Student Rights and Responsibilities Office Investigated): Mr. C had a on
Felony Custodial Interference Not Charged – State v. Mr. M (DMC No. 13542) (Phoenix Police Department DR2014-00120362): Mr. M was friends with a couple who had a minor child. The
(2 Counts) Felony Computer Tampering & (2 Counts) Felony Trafficking in Stolen Property ($20,400) Reduced to Probation with 30 Days in Jail – State v. Mr. M (DMC No. 13909)
Federal Felony Arson Not Charged – State v. Mr. W (DMC No. 12949) (U.S. Forest Service Investigated): On May 27, 2012 the Bagley wildfire had started and burned a large
Federal Conspiracy to Commit Identify Theft Not Charged – State v. Mr. D (DMC No. 13853) (FBI Investigated): Mr. D was employed by Danny’s Family Car Wash as a General
Felony Issuing Bad Checks ($5,000) Felony Identify Theft & Felony Forgery Not Charged – State v. Mr. T (DMC No. 14202) (Pinal County Sheriff’s Office DR14-0130179): Mr. T worked for a
(2 Counts) Felony Extortion Dismissed – State v. Ms. M (DMC No. 13613) (Maricopa County Superior Court CR2012-010200): Ms. M was engaged in a dispute with a doctor’s office, in
Felony child sex trafficking (4 Counts) Felony Sexual Exploitation of Minor/Child Pornography and (4 Counts) Sexual Conduct with a Minor, Public Sexual Indecency & Contributing to the Delinquency of a
(5 Counts) Felony child sex trafficking (Dangerous Crimes Against Children) Reduced to Luring (Non DCAC) with 2 Years in Prison – State v. Mr. S (DMC No. 14024) (Maricopa County