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NOT CHARGED | FEDERAL BANK and WIRE FRAUD – State v. Mr. B. (DMC No. 5207) (FBI/Department of Labor and U.S. Attorney’s Office Investigated): Mr. B. had started a print business
REDUCED | FEDERAL MAIL FRAUD (10 COUNTS)/CONSPIRACY (1 COUNT) REDUCED to INTRODUCTION of an UNAPPROVED NEW DRUG with ZERO DAYS JAIL – U.S. v. Ms. B. (DMC No. 10417) (U.S. District
NOT CHARGED | FEDERAL BANK and WIRE FRAUD/MORTGAGE FRAUD NOT CHARGED – State v. Mr. A. (DMC No. 4623) (FBI Investigated): Mr. A. was a real estate investor who had performed
NOT CHARGED | FEDERAL COUNTERFEITING NOT CHARGED – State v. Mr. C. (DMC No. 4583) (U.S. Secret Service Investigated): Mr. C. had been accused of passing various counterfeit bills. We were
VEHICULAR AGGRAVATED ASSAULT DANGEROUS (.219 BAC) WRONG WAY COLLISION on LOOP 101 with 2 VEHICLES (Involving Multiple Surgeries) REDUCED to AGGRAVATED ASSAULT NON DANGEROUS/ENDANGERMENT with PROBATION and 3.5 YEARS in
GRANTED | PROBATION VIOLATION DISMISSED and MOTION to TERMINATE PROBATION GRANTED/POSSESSION OF MARIJUANA – State v. Mr. P. (DMC No. 6571) (Maricopa County Superior Court CR2004-036931): Mr. P. was probation
PROBATION REINSTATED with ZERO DAYS ADDITIONAL JAIL/POSSESSION OF MARIJUANA – State v. Mr. D. (DMC No. 10458) (Maricopa County Superior Court CR2009-173571): Mr. D. was probation for possession of marijuana.
PROBATION VIOLATION DISMISSED/THEFT – State v. Mr. J. (DMC No. 10262) (Chandler City Court 2008-C2997861): Mr. J. was convicted of theft and sentenced to 1 year of probation along with
PROBATION REINSTATED/SHOPLIFITING – State v. Mr. R. (DMC No. 5180) (Phoenix City Court 2993756): Mr. R. was convicted in Superior Court of shoplifting at a Robinson’s-May Department store. This resulted
JAIL SENTENCE DEFERRED (60 days jail) | SOLICITATION TO POSSESS DANGEROUS DRUGS – State v. Ms. L. (DMC No. 4336) (Maricopa County Superior Court CR2003-016182): Ms. L. was convicted of solicitation