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CONVICTIONS SET ASIDE | 3 COUNTS POSSESSION DRUG PARAPHERNALIA, 2 COUNTS AGGRAVATED HARASSMENT and 1 COUNT FRADULENT USE of a CREDIT CARD CONVICTIONS SET ASIDE – State v. Mr. R. (DMC No.
NOT CHARGED | FEDERAL RICO/MONEY LAUNDERING and PROMOTION of GAMBLING NOT CHARGED – State v. Mr. H. (DMC No. 7850) (FBI Investigated): Mr. H. was involved in a running a company
REDUCED | ILLEGALLY CONDUCTING an ENTERPRISE/PROMOTION of GAMBLING REDUCED to misdemeanor and PROBATION with ZERO DAYS JAIL – State v. Mr. L. (DMC No. 8481) (Maricopa County Superior Court CR2008-006017): Mr.
DISMISSED | BAD CHECKS CHARGE – State v. Mr. Z. (DMC No. 5452) (Downtown Justice Court CR03-00759): Mr. Z. was accused of writing checks which totaled $5,750. After he was arrested
PERJURY and FALSE SWEARING NOT CHARGED – State v. Mr. B (DMC No. 9560) (Mesa Police Department Investigated): Mr. B was a retired Mesa Police Detective who conducted fraud investigations