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Forgery Victories 47

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

Probation Terminated Early | Felony Probation for Solicitation to Falsely Obtain Prescriptions and Solicitation of Forgery - State v. Ms. B

Pima County Superior Court (Case No. CR2014-2026)DMC No. 14790)

Reduced to Probation with 6.5 Months in Jail (with Counseling) | Felony Aggravated ID Theft and (5 Counts) Felony Forgery - State v. Ms. P

Maricopa County Superior Court (Case No. CR2016-145647)(DMC No.14637)

Reduced to Solicitation with Probation and Zero Days in Jail | Felony Identify Theft, Felony Forgery, Felony Fraudulent Schemes and Felony Theft ($5,000) - State v. Ms. P

Maricopa County Superior Court (Case No. CR2017-108015)(DMC No. 14689)

Dismissed | Felony Forgery & Felony Possession of Stolen Property

State v. Mr. L (DMC No.)

Maricopa County Superior Court (Case No. A664747CR)

Dismissed | Felony Fraudulent Schemes & Felony Forgery

State v. Mr. S (DMC No. 996)

Maricopa County Superior Court (Case No. 1996-003152CR)

Dismissed | Felony Forgery | State v. Ms. G

Maricopa County Superior Court (Case No. CR2010-119737) (DMC No. 9752)

Not Charged | Felony Fraudulent Schemes/Mortgage Fraud ($289,000) & Felony Forgery

State v. Mr. D (DMC No. 8662)

Private Law Firm Investigated

Dismissed | Felony Theft & Felony Forgery

State vs. Mr. M (DMC No. 9976)

Maricopa County Superior Court (Case No. CR2010-145563)

Not Charged | Felony Embezzlement/Fraudulent Schemes ($120,000), Felony Money Laundering, Felony Theft, Felony Forgery & Felony Vulnerable Adult Abuse

State v. Ms. A (DMC No. 9212)

Apache Junction Police Department (Case No.DR 090819003) / Pinal County Attorney’s Office Investigated

Not Charged | Felony Issuing Bad Checks ($5,000) Felony Identify Theft & Felony Forgery

State v. Mr. T (DMC No. 14202)

Pinal County Sheriff’s Office (Case No. DR14-0130179)

Not Charged | Felony Embezzlement / Theft ($12,700) & Felony Forgery | State v. Ms. P

Scottsdale Police Department (Case No. DR 08-14671) (DMC No. 10174)

Not Charged | Felony Embezzlement / Theft ($5,000) & Felony Forgery | State v. Ms. C

Phoenix Police Department (Case No. DR2006-61585714) (DMC No. 8687)

Not Charged | Felony Forgery & Felony Fraudulent Schemes | State v. Mr. M

Arizona Department of Transportation Investigated (Case No. B13450960) (DMC No. 14531)

Not Charged | Felony Fraud & Felony Forgery

State v. Mr. S (DMC No. 4158)

Maricopa County

Not Charged | Felony Forgery | State v. Mr. M

State v. Mr. M (DMC No. 14209)

Yavapai County Sheriff’s Office Search Warrant (Case No. 2014-000001) (DMC No. 14209)

Not Charged | Felony Forgery | State v. Mr. S

State v. Mr. S (DMC No. 13832)

Chandler Police Department and Scottsdale Police Department Investigated (DMC No. 13832)

Not Charged | Federal Felony Forgery | U.S. v. Ms. M

DEA Investigated (DMC No. 5914)

Not Charged | Felony Forgery

State v. Ms. V (DMC No. 7089)

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 Due to Cooperation with the Maricopa County Sheriff's Office | Felony Fraudulent Schemes and Felony Forgery | State v. Mr. N

Maricopa County Sheriff’s Office Investigated (DMC No. 13716)

Not Charged | Felony Forgery

State v. Mr. P (DMC No. 5223)

Arizona Attorney General’s Office Investigated

Not Charged | Felony Identity Theft, Felony Fraud Schemes & Felony Forgery

State vs. Ms. B (DMC No. 10014)

Tempe Police Department Investigated

Reduced to Attempt with Probation and Zero Days in Jail | Felony Forgery ($33,000)

State v. Ms. L. (DMC No. 5224)

Maricopa County Superior Court (Case No. CR2005-009970)

Reduced to Probation and Zero Days in Jail | (8 Counts) Felony Identity Theft, (4 Counts) Felony Failure to Register as a Sex Offender, (8 Counts) Felony Forgery & (4 Counts) Felony Presentment of False Instrument for Filing

State v Mr. M (DMC No. 11311)

Maricopa County Superior Court (Case No. CR2012-006755)

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 Probation Class 6 Open / Misdemeanor with Zero Days in Jail | Felony Forgery (2 Counts) & Felony Theft (1 Count)

State v. Ms. R. (DMC No. 4656)

Maricopa County Superior Court (Case No. CR2004-014768)

Reduced to Identity Theft with Probation and Zero Days in Jail | Felony Attempted Fraudulent Schemes ($238,000) & Felony Forgery (with Prior Convictions)

State v. Ms. J (DMC No. 7525)

Maricopa County Superior Court (Case No. CR2005-122006)

Reduced to Probation with Zero Days in Jail | Felony Forgery while on Probation for Prior Felony | State v. Ms. B

Maricopa County Superior Court (Case No. CR2016-148902) (DMC No. 14052)

Reduced to Possession of a Forgery Device Class 6 / Open Misdemeanor with Probation and Zero Days in Jail | Felony Forgery | State v. Mr. C

Maricopa County Superior Court (Case No. CR2016-116376) (DMC No. 13846)

Reduced to Probation and Zero Days in Jail | Felony Forgery | State v. Mr. W

Maricopa County Superior Court (Case No. CR2008-113844) (DMC No. 8183)

Reduced to Class 6 Open / Misdemeanor with Probation and Zero Days in Jail | Felony Mortgage Fraud & Felony Forgery

State v. Ms. F (DMC No. 10148)

Maricopa County Superior Court (Case No. CR2011-107402)

Reduced to 1 Count of Forgery with Probation and 60 Days in Jail | (8 Counts) Felony Fraud Schemes/Mortgage Fraud, (5 Counts) Felony ID Theft, (7 Counts) Felony Forgery & (1 Count) Felony Theft

State v. Mr. M (DMC No. 6028)

Maricopa County Superior Court (Case No. CR2005-011595)

Reduced to Facilitation Class 6 Open / Misdemeanor with Probation and Zero Days in Jail | (5 Counts) Felony Forgery and (2 Counts) Felony Acquisition of Dangerous Drugs (Fake Prescriptions for Adderall, Ambien, Dextro-Amphetamine) | State v. Ms. D

Maricopa County Superior Court (Case No. CR2016-139533) (DMC No. 14066)

Reduced To Class 6 Open/ Misdemeanor Solicitation With Zero Days In Jail | Felony Forgery and Felony Fraudulently Obtaining Narcotic Drugs (Carisoprodol) | State v. Ms. B

Pima County Superior Court (Case No. CR2014-2026) (DMC No. 12584)

Reduced to Attempted Theft Class 6 Open/Misdemeanor with Probation and Zero Days in Jail | Felony Fraud Schemes & Felony Forgery

State v. Mr. M (DMC No. 254)

Maricopa County Superior Court (Case No. CR97-95494)

Reduced to Solicitation to Commit Forgery with Probation and 6 Months in Jail | Felony Fraud Schemes & Felony Forgery (2 Counts) | State v. Mr. G

Maricopa County Superior Court (CR 2012-154012) (DMC No. 11675)

Reduced to Misdemeanor False Reporting to Law Enforcement with Zero Days in Jail | Felony Forgery | State v. Ms. B

Mesa City Court (Case No.) (DMC No. 10408)

Reduced to Solicitation with Probation with 6 Months in Jail | (2 Counts) Felony Possession of Marijuana (14.3 Kilograms) For Sale, Felony Forgery & Misdemeanor False Information | State v. Mr. B

Maricopa County Superior Court (Case No. CR1999-092198) (DMC No. 6170)

Reduced to Possession of Forgery Device (Class 6 Open / Misdemeanor) with Probation and Zero Days in Jail | Felony Forgery | State v. Ms. P

Maricopa County Superior Court (Case No. CR2011-160615) (DMC No. 10656)

Reduced to Possession of Forgery Device (Class 6 Open / Misdemeanor) with Probation and Zero Days in Jail | (4 Counts) Felony Forgery & (2 Counts) Felony Identity Theft | State v. Ms. P

Maricopa County Superior Court (Case No. CR2006-011331) (DMC No. 4780)

Reduced to Possession of Forgery Device Class 6 Open / Misdemeanor with Probation and Zero Days in Jail | Felony Forgery | State v. Ms. S

Maricopa County Superior Court (Case No. CR2012-125892) (DMC No. 11141)

Reduced to Misdemeanor Attempted Possession of Drug Paraphernalia with Unsupervised Probation and Zero Days in Jail | Felony Attempted Acquisition of Narcotic Drugs & Felony Forgery | State v. Mr. L

Maricopa County Superior Court (Case No. CR2007-129923) (DMC No. 7360)

Reduced to Securing the Proceeds of an Offense with Probation with Zero Days in Jail | Felony Forgery | State v. Ms. D

Maricopa County Superior Court (Case No. CR2005-117070) (DMC No. 5799)

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 Possession of a Forgery Device with 6 months Probation and Zero Days in Jail | Felony Forgery

State vs. Mr. Q. (DMC No. 9948)

Maricopa County Superior Court (Case No. CR2010-130829)

Reduced to Probation with 60 Days of Deferred Jail | Felony Trafficking in Stolen Property ($1,200), Felony Identity Theft & Felony Forgery

State v. Ms. A (DMC No. 9789)

Maricopa County Superior Court (Case No. CR2010-123488)

Not Charged | Fraud, Identity Theft, Forgery and Possession of Marijuana | State v. Mr. S

Salt River Police Department Investigated (DMC No. 12052)

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