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NOT GUILTY/ PARTIAL ACQUITTAL at BENCH TRIAL: SUPER EXTREME DUI (.205 BAC) Only- State v. Mr. B (DMC No. 9571) (Phoenix City Court No. 3981751): Mr. B was in Phoenix,
Mr. B. had dated a girl who had a brother who was emotionally and mentally disabled. After they had broken up, Mr. B. remained friends with the family. He eventually
INSURANCE FRAUD ($59,000) AND FRAUDULENT SCHEMES NOT CHARGED – State v. Mr. G. (DMC No. 5236) (Arizona Department of Insurance/Arizona Attorney General’s Office Investigated): Mr. G. and his wife owned
TRAFFICKING in STOLEN PROPERTY ($38,000), THEFT and BURGLARY REDUCED to ATTEMPT with PROBATION and 30 DAYS of DEFERRED JAIL – State v. Mr. BH; State v. Mr. CH; State v.
PARTIAL ACQUITTAL at BENCH TRIAL | 2 COUNTS of ASSAULT – State v. Mr. P. (DMC No. 4661) (Scottsdale City Court CR200406289): Mr. P. was going through custody issues with his ex-wife,
NOT CHARGED | FRAUD SCHEMES ($54,000) NOT CHARGED – State v. Mr. L. (DMC No. 5603) (AHCCS Investigated): Mr. L. elderly father had a stroke, and needed healthcare. Mr. L. had
EMBEZZLEMENT/THEFT ($20,000) REDUCED to Class 6 Open/Misdemeanor with PROBATION and ZERO DAYS in JAIL –State v. Mr. N (DMC No. 4798) (Maricopa County Superior Court CR2004-037996): Mr. N was employed
REDUCED | UNLAWFUL IMPRISONMENT, DISORDERLY CONDUCT and ASSUALT REDUCED to a MISDEMEANOR with PROBATION and 5 DAYS in JAIL – State v. Mr. L. (DMC No. 7432) (Mesa City Court 2006-038599):
Mr. T. had been arguing with his girlfriend at a local bar when they returned home at 3 in the morning. He continued arguing with her, and with the other
REDUCED | COMPUTER TAMPERING/THEFT by EXTORTION ($27,000) REDUCED to CRIMINAL IMPERSONATION class 6 open/Misdemeanor with PROBATION and ZERO DAYS JAIL – State v. Ms. Q. (DMC No. 10843) (Maricopa County Superior