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Miscellaneous Crime Pre-Charge Victories 24

Disclaimer - Results depend upon factors unique to each case and that results in one case do not predict similar results in others.

Not Charged | Federal Felony Mail Schemes, Felony Wire Fraud, Felony Fraud & Felony Computer Tampering ($100,000)

U.S. v. Mr. S. (DMC No. 10740)

U.S. Postal Service and U.S. Attorney’s Office Investigated

Not Charged | Federal Felony Transportation of Drugs for Sale (Cocaine, Pills, Marijuana) & Conspiracy

U.S. v. Mr. S (DMC No. 6762)

DEA Investigated

Not Charged | Felony Escape

State v. Mr. M. (DMC No. 6645)

Scottsdale Police Department (Case No. 06-19488)

Not Charged | Furnishing Alcohol to a Minor and Contributing to the Delinquency of a Minor

State v. Mr. M. (DMC No. 5265)

Maricopa County Sheriff's Office (DR No. 2004-072428)

Not Charged | Furnishing Alcohol to a Minor and Contributing to the Delinquency of a Minor

State v. Mr. D. (DMC No. 4688)

Skyline High School Resource Officer Investigated

Not Charged | Federal Felony Conspiracy to Commit Identify Theft | State v. Mr. D (DMC No. 13853)

State v. Mr. D (DMC No. 13853)

FBI Investigated

Not Charged | Felony Animal Cruelty

State v. Mr. H. (DMC No. 8827)

(Maricopa Police Department DR 09-02546)

Not Charged | Felony Custodial Interference

State v. Mr. P. (DMC No. 7390)

(Glendale Police Department Investigated)

Not Charged | Felony Computer Tampering

State v. Ms. D. (DMC No. 10288)

(DPS/Springerville Police Department Investigated)

Not Charged | Felony Burglary, Felony Possession Of Stolen Property & False Reporting | State V. Mr. F

Gilbert Police Department (Case No. DR14-000006105) (Dmc No. 12964)

Not Charged | Felony Depositing Explosives

State v. Mr. S. (DMC No. 10236)

Chandler Police Department (DR No. 11-05-2808)

Not Charged | Felony Tampering with Evidence

State v. Ms. L. (DMC No. 10984)

Scottsdale Police Department (Case No. JC2007-157045)

Not Charged | Perjury and False Swearing

State v. Mr. B. (DMC No. 9560)

Mesa Police Department Investigated

Not Charged | Concealed Weapon Violation

State v. Mr. S. (DMC No. 6979)

Dismissed | Hit & Run

State v. Mr. H (DMC No. 9800)

Phoenix City Court / Phoenix Municipal Court (Case No. 2010-01460055)

Not Charged | Federal Felony Impersonating a DEA Agent

U.S. v. Mr. L (DMC No. 4016)

U.S. Federal District Court of Arizona

Not Charged | Felony Attempted Burglary and Criminal Damage | State v. Mr. T

Phoenix Police Department (Case No. DR2013-01775410) (DMC No. 12435)

Not Charged | Minor in Possession of Alcohol & Minor in Consumption of Alcohol

State v. Mr. S. (DMC No. 7064)

(Tempe PD Investigated)

Not Charged | Felony Computer Tampering & Felony Use of Telephone to Harass (Harassment)

State v. Mr. R (DMC No. 7962)

Tempe Police Department (Case No. DR2008-025032)

Not Charged in Exchange for Plea of Hit & Run | False Reporting & Criminal Damage | State v. Ms. D

Mesa City Court (Case No. CR2005-070160) (DMC No. 5969)

Not Charged | Hit and Run and False Information to a Police Officer| State v. Mr. P

Phoenix Police Department (Case No. DR2013-00514564; No. DR2013-00514850) (DMC No. 12062)

Not Charged | Felony Insurance Fraud & Misdemeanor False Reporting & DUI | State v. Mr. M

Chandler Police Department (Case No. DR05-02-6752) (DMC No. 6759)

Not Charged | Felony Theft & Misdemeanor False Information to Police Officer | State v. Mr. S

Scottsdale Police Department (Case No. DR09-15670) (DMC No. 10641)

Not Charged | Felony Theft, Felony Counterfeit Apparel & Felony Destruction of Evidence

State vs. Mr. E (DMC No. 9991)

Phoenix Police Department (Case No. 2008-81008727)

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