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Miscellaneous Theft/Fraud Victories 32

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

Dismissed | Felony Illegal Control of an Enterprise (RICO), Felony Assisting a Criminal Syndicate, Felony Money Laundering, Felony Maintaining a House of Prostitution & Misdemeanor Prostitution

State v. Ms. L (DMC No. 9580)

Maricopa County Superior Court (Case No. CR2009-172651)

Convictions Set Aside | (3 Counts) Felony Possession of Drug paraphernalia, (2 Counts) Felony Aggravated Harassment & (1 Count) Felony Fraudulent Use of a Credit Card

State v. Mr. R (DMC No. 8726)

Coconino County Superior Court (Case No. CR00-99; CR00-281; CR00-581; CR01-419; CR01-420)

Reduced to Probation (Class 6 Open/Misdemeanor), Later Set Aside | Felony RICO / Felony Illegally Conducting an Enterprise, Felony Conspiracy, Felony Promotion of Gambling & Misdemeanor Liquor License Violation

State v. Mr. C (DMC No. 10534)

Maricopa County Superior Court (Case No. CR2012-006937)

Not Charged (Felony Extortion) & Not Guilty / Complete Acquittal at Bench Trial | Harassment

State v. Mr. S (DMC No. 9286)

McDowell Mountain Justice Court (Case No. JC2009-107805)

Dismissed | Issuing Bad Checks

State v. Mr. Z. (DMC No. 5452)

Downtown Justice Court (Case No. CR03-00759)

Dismissed in Exchange for Misdemeanor Shoplifting Filing in Phoenix City Court | Felony Organizational Retail Theft | State v. Ms. P

Maricopa County Superior Court (Case No. PF2013-209167) / Phoenix City Court (Case No. 4674257) (DMC No. 11435)

Not Charged | Federal & State Felony RICO, Felony Money Laundering & Felony Promotion of Gambling

U.S. v. Mr. H (DMC No. 7850)

FBI Investigated

Not Charged | Felony Extortion & Felony Theft

State v. Mr. G (DMC No. 9544)

Peoria Police Department Investigated

Not Charged | Felony Theft (iPhone) and Felony Trafficking in Stolen Property | State v. Mr. S

Gilbert Police Department (Case No. DR2013-000019868) (DMC No. 14189)

Not Charged | Felony Trafficking in Stolen Goods | State v. Mr. C

Gilbert Police Department (Case No. DR09-000002172) (DMC No. 10433)

Sentence Modified to Misdemeanor & Probation Terminated | Felony Theft | State v. Mr. G

Maricopa County Superior Court (Case No. CR2009-126097) (DMC No. 9620)

Reduced to Possession of a Forgery Device (Class 6 Open/Misdemeanor) with Probation and Zero Days in Jail | Felony Illegally Conducting an Enterprise (RICO), Felony Fraudulent Schemes ($251,000), Felony Participating in a Criminal Syndicate, (20 Counts) Felony Forgery, (9 Counts) Felony Identity Theft & (14 Counts) Felony Fraudulent Preparation of Tax Returns

State v. Ms. D (DMC No. 8354)

Maricopa County Superior Court (Case No. CR2007-008286)

Not Charged | Felony Fraud & Felony Tampering with U.S. Mail | U.S. v. Ms. R

Phoenix Police Department (Case No. DR2006-61118625) (DMC No. 7597)

Reduced to Probation with Zero Days of Actual Jail | Felony Benefits Fraud ($50,800 Misappropriated from SSI), Felony Fraudulent Schemes and Felony False Swearing

State v. Ms. M (DMC No. 12750)

Maricopa County Superior Court (Case No. CR2014-002739)

Reduced to Attempted Possession of Marijuana for Sale with Probation and Zero Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Conspiracy, (2 Counts) Felony Cultivation/Production of Marijuana (59 Plants) & Felony Possession of Marijuana for Sale

State v. Ms. M (DMC No. 9458)

Maricopa County Superior Court (Case No. CR 2009-006134)

Reduced to Class 6 Open/Misdemeanor Criminal Damage (Designated as a Misdemeanor at Sentencing) with Probation and Zero Days in Jail | Defrauding a Secured Creditor/Mortgage Fraud ($41,000)

State v. Mr. C (DMC No. 9569)

Maricopa County Superior Court (Case No. CR 2010-115555)

Reduced to Probation with Zero Days in Jail | Felony Fraudulently Obtaining a Utility Service & Felony Theft ($34,000) | State vs. Mr. M

Maricopa County Superior Court (Case No. CR2013-001522) (DMC No. 11698)

Reduced to Criminal Impersonation | Felony Computer Tampering & Felony Theft by Extortion ($27,000)

State v. Ms. Q. (DMC No. 10843)

Maricopa County Superior Court (Case No. CR2011-005962)

Reduced to Misdemeanor with Probation and Zero Days in Jail | Felony Illegally Conducting an Enterprise (RICO) & Felony Promotion of Gambling

State v. Mr. L (DMC No. 8481)

Maricopa County Superior Court (Case No. CR2008-006017)

Quashed & Probation Terminated | Bench Warrant & Probation Violation (Felony Forgery) | State v. Ms. A

Maricopa County Superior Court (Case No. CR2002-021538) (DMC No. 7855)

Reduced to an Introduction of an Unapproved New Drug | (10 Counts) Federal Felony Mail Fraud & (1 Count) Felony Conspiracy

U.S. v. Ms. B (DMC No. 10417)

U.S. District Court for the Southern District of Texas (Case No. 4:11-CR-00535-001)

Reduced to Facilitation to Commit Transportation of Marijuana for Sale with Probation and Zero Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Assisting a Criminal Syndicate, Felony Conspiracy to Commit Possession of Marijuana for Sale & Felony Use of a Wire Communication in a Drug Related Transaction

State v. Mr. M (DMC No. 9464)

Maricopa County Superior Court (Case No. CR 2010-005410)

Reduced to Possession of Access Device Class 6/Open Misdemeanor with Probation and Zero Days in Jail | Felony Computer Tampering & Felony Attempted Theft

State v. Mr. S (DMC No. 4814)

Maricopa County Superior Court (Case No. CR2004-014804)

Reduced to Probation with Zero Days in Jail | Federal Felony False Statement in Connection with the Acquisition of a Firearm

State v. Ms. C (DMC No. 9181)

United States District Court, District of Arizona (Case No. 06CR00764-001-PHX-ROS)

Reinstated | Parole

State v. Mr. B (DMC No. 6925)

Arizona Board of Clemency (DOC No. 039589)

Reduced to Probation with Zero Days in Jail | Federal Felony Theft of Government Monies ($4,500)

U.S. v. Ms. M (DMC No. 10928)

United States District Court, District of Arizona (Case No. CR12-00354-PHX-DGC)

Reduced to Solicitation to Possess Dangerous Drugs Class 6 Open / Misdemeanor with Probation & Zero Days in Jail | (2 Counts) Felony Identity Theft, (2 Counts) Felony Fraudulent Schemes, Felony Forgery & (2 Counts) Felony Possession of Dangerous Drugs | State vs. Mr. K

Maricopa County Superior Court (Case No. CR2013-002448) (DMC No. 11554)

Reduced to Attempt with Probation and Zero Days in Jail | Felony Trafficking in Stolen Property | State v. Mr. W

Maricopa County Superior Court (Case No. CR2008-125270) (DMC No. 8182)

Reduced to Attempt (Class 6/Misdemeanor) with Probation and Zero Days in Jail | Felony Counterfeiting | State v. Mr. N

Maricopa County Superior Court (Case No. CR2003-017360) (DMC No. 7797)

Reduced to Probation with 30 Days in Jail | (2 Counts) Felony Computer Tampering & (2 Counts) Felony Trafficking in Stolen Property ($20,400) | State v. Mr. M (DMC No. 13909)

State v. Mr. M (DMC No. 13909)

Maricopa County Superior Court (Case No. CR2015-158379)

Reduced to Facilitation with Probation and 4 Months in Jail | (3 Counts) Felony Money Laundering, (2 Counts) Felony RICO/Illegal Control of an Enterprise & (1 Count) Felony Keeping a House of Prostitution

State v. Ms. K (DMC No. 9162)

Maricopa County Superior Court (Case No. CR 2009-006315)

Reduced to Probation with 90 Days in Jail & Probation Reinstated with Zero Days of Additional Jail | Felony Fraudulent Schemes ($19,000), Felony Theft (with Prior Conviction for Benefits Fraud) | State vs. Mr. M

Maricopa County Superior Court (Case No. CR2013-419686) (DMC No. 11617)

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