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THEFT of GOVERNMENT MONIES ($4,500) REDUCED to PROBATION with ZERO DAYS in JAIL – State v. Ms. M (DMC No. 10928) (United States District Court, District of Arizona CR12-00354-PHX-DGC): Ms.
REDUCED | 8 COUNTS of FRAUD SCHEMES and MORTGAGE FRAUD/5 COUNTS of ID THEFT/7 COUNTS of FORGERY and 1 COUNT of THEFT REDUCED to a SINGLE COUNT of FORGERY with PROBATION
REDUCED | COMPUTER TAMPERING/UNLAWFUL USE of an ACCESS DEVICE and ATTEMPTED THEFT REDUCED to MISDEMEANOR ATTEMPT with ZERO DAYS JAIL/SENTENCE LATER MODIFIED to REDUCE COMMUNITY SERVICE HOURS FROM 360 to 50
REDUCED | COMPUTER TAMPERING/ATTEMPTED THEFT REDUCED to POSSESSION of ACCESS DEVICE class 6 open/MISDEMEANOR with PROBATION and ZERO DAYS JAIL – State v. Mr. S. (DMC No. 4814) (Maricopa County Superior
REDUCED | 2 COUNTS of FORGERY/THEFT REDUCED to class 6 open/misdemeanor with PROBATION and ZERO DAYS in JAIL – State v. Ms. R. (DMC No. 4656) (Maricopa County Superior Court
REDUCED | FEDERAL THEFT REDUCED to PROBATION with ZERO DAYS JAIL – State v. Ms. M. (DMC No. 5005) (U.S. District Court for Arizona 04CR-00227-002-PHX-NVW): Ms M.’s boyfriend had burglarized a
REDUCED | FELONY AUTO THEFT – State v. Mr. H. (DMC No. 7129) REDUCED to Misdemeanor & Probation – Felony Auto Theft, (Maricopa County Superior Court No. CR2007-101364): Mr. H. was observed with
REDUCED | THEFT OF MEANS OF TRANSPORTATION / SALE OF COUNTERFEIT MERCHANDISE –State v. Mr. D. (Tempe City Court No. 03-672467): Mr. D. had worked for a local car dealership, and
REDUCED | THEFT/POSSESSION OF BURGLARY TOOLS/BURGLARY – State v. Mr. C. (Peoria City Court No. CR2003-000888): Mr. C. was initially arrested because a victim claimed that she observed 2 males removing lug
REDUCED | TRAFFICKING IN STOLEN PROPERTY – State v. Mr. H. (Maricopa County Superior Court No. 2002018916CR & 200200173CR): Mr. H. had 2 prior felony convictions, and was now accused of selling