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Forgery Victories 43

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

Not Charged | Felony Issuing Bad Checks ($5,000) Felony Identify Theft & Felony Forgery | State v. Mr. T (DMC No. 14202)

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

(Pinal County Sherriff’s Office DR14-0130179)

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)

State v Mr. M (DMC No. 11311)

(Maricopa County Superior Court CR2012-006755)

NOT CHARGED | FELONY FORGERY | State v. Mr. M

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

Yavapai County Sheriff’s Office Search Warrant (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)

REDUCED to PROBATION with ZERO DAYS in JAIL | FELONY FORGERY WHILE ON PROBATION FOR PRIOR FELONY | State v. Ms. B

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

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 (CR2016-139533) (DMC No. 14066)

NOT CHARGED due to COOPERATION with MCSO | FELONY FRAUDULENT SCHEMES and FELONY FORGERY | State v. Mr. N

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

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 (CR2016-116376) (DMC No. 13846)

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 CR2014-2026 (DMC No. 12584)

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

(Salt River Police Department Investigated) (DMC No. 12052)

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

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

(Private Law Firm Investigated)

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)

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)

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 DR No. 090819003/Pinal County Attorney’s Office Investigated

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)

Reduced to 1 Count of Forgery | (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 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 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 Attempt | Felony Forgery ($33,000)

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

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

Reduced to Attempt | Felony Fraud Schemes & Felony Forgery

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

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

Not Charged | Felony Forgery

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

(Arizona Attorney General’s Office Investigated)

Reduced to Probation (Class 6 Open / Misdemeanor) | Felony Mortgage Fraud & Felony Forgery

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

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

Reduced to Probation (Class 6 Open / Misdemeanor) | Felony Forgery (2 Counts) & Felony Theft (1 Count)

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

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

Not Charged | Felony Forgery

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

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

Phoenix Police Department (DR No. 2006-61585714) (DMC No. 8687)

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

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

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 | Felony Forgery

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

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

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)

Not Charged | Felony Fraud & Felony Forgery

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

Maricopa County

Dismissed | Felony Theft & Felony Forgery

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

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

Dismissed | Felony Forgery | State v. Ms. G.

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

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 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)

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

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

(Tempe Police Department Investigated)

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)

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 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)

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

(DEA Investigated) (DMC No. 5914)

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 with Probation | (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)

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