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February 13, 2014
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 600 Drug Crimes Victories, 84 Drug Sales/Transportation Reduced, Case Victories, Maricopa County Superior Court Victories

State v. Mr. K (DMC No. 10840

REDUCED | POSSESSION of DANGEROUS DRUGS FOR SALE (cocaine) REDUCED to SOLICITATION with PROBATION and ZERO DAYS in JAIL – State v. Mr. K.  (DMC No. 10840) (Maricopa County Superior Court CR2010-155239): Police had been operating an undercover sting in which they were texting a known drug dealer to purchase cocaine.  Mr. K. arrived at that location and had cocaine on his possession.  He was ultimately arrested and charged with a class 2 “possession of dangerous drugs for sale”.  Due to potential entrapment defenses, we were able to work out to a plea of a simple “solicitation to possess dangerous drugs”, which included probation with no days in jail.  Mr. K. was originally facing mandatory prison time.

February 13, 2014
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 600 Drug Crimes Victories, 84 Drug Sales/Transportation Reduced, Case Victories, Maricopa County Superior Court Victories

State v. Mr. H (DMC No. 9821)

REDUCED | DRUGS FOR SALE (6 kilos of marijuana) REDUCED to HINDERING PROSECUTION with PROBATION and ZERO DAYS in JAIL – State v. Mr. H. (DMC No. 9821) (Maricopa County Superior Court CR2010-141585): Ms. H. had been dating her boyfriend and living with him. Unbeknownst to her he was selling marijuana from their apartment.  She arrived home from work and police were executing a search warrant.  They arrested her for possession of drugs for sale (above threshold), and she was facing mandatory prison time.  We then got involved in her case, and we were able to show that she was unaware of all the goings on at the house.  We were able to reduce the charge down to a simple “hindering prosecution,” which involved probation and zero day’s jail.

 

February 12, 2014
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 29 Sexual Assault Reduced, 300 Sex Crime Victories, Case Victories, Maricopa County Superior Court Victories

State v. Mr. D (DMC No. 5627)

REDUCED | SEXUAL ASSAULT REDUCED to ATTEMPT with PROBATION and 1 YEAR JAIL – State v. Mr. D. (DMC No. 5627) (Maricopa County Superior Court CR2005-008833): Mr. D. was accused at being at a party in Tempe, when he drank heavily with a girl he had been friends with.  The girl had stated that she had passed out, and when she woke up, they were engaged in sexual intercourse.  Detectives conducted a “confrontation call” in which Mr. D. was confronted by the alleged victim, and he made numerous admissions.  He was subsequently charged with sexual assault and held as “non bondable” in jail.  We were able to present evidence to the Prosecutor regarding a “consent defense”, and we were able to secure an “attempt” offer which included a range of probation with 1 year in jail, up to 8.75 years in prison.  At sentencing, we presented mitigation, and the Judge granted probation with 1 year in jail (which included the 6 months credit for time he had served during dependency of the case).  He was released 6 months later.

February 12, 2014
Posted on Author By dmcantor Categories 1800 Sentence Modification Victories, 2100 Superior Court Victories, Case Victories, Maricopa County Superior Court Victories

State v. Mr. C (DMC No. 10507)

GRANTED | MOTION TO DESIGNATE FELONY as a MISDEMEANOR GRANTED/ENDANGERMENT – State v. Mr. C. (DMC No. 10507) (Maricopa County Superior Court CR2009-159520): Mr. C. had been charged with a hit and run with injury, yet had plead to a felony “endangerment”.  His probation had concluded, and we filed a Motion to Modify his sentence from a felony to a misdemeanor. The Judge agreed and Mr. C. only has a misdemeanor on his record.

February 12, 2014
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 47 Miscellaneous Theft/Fraud Victories, 47B Racketeering (RICO) / Illegally Conducting an Enterprise (State Charge) Victories, Case Victories, Maricopa County Superior Court Victories

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

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. L. and a group of gentleman had met at the local Indian casino, when they decided to begin having poker games (for profit) at a local condominium.  There were also allegations of drugs being sold in that location.  Although there were 38 co-defendants, we were able to show that Mr. L. was not the “kingpin” of the operation and we were successful in securing a misdemeanor plea of “benefiting from gambling”, which included probation and zero days in  jail.

February 12, 2014
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 47J Forgery Victories, Case Victories, Maricopa County Superior Court Victories

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

REDUCED | FORGERY ($33,000) REDUCED to ATTEMPT with ZERO DAYS JAIL – State v. Ms. L. (DMC No. 5224) (Maricopa County Superior Court CR2005-009970): Ms. L. was accused of possessing $33,000 and forged/counterfeit money.  We were able to demonstrate that the co-defendants (which included her boyfriend) were the ones who were actually producing the money and selling drugs.  Due to just her peripheral involvement, we were able to have the case moved down to a simple “attempt” with probation and zero day’s jail. The co-defendants received much harsher pleas.

February 12, 2014
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 43 Fraudulent Schemes Reduced, 47J Forgery Victories, Case Victories, Maricopa County Superior Court Victories

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

REDUCED | FRAUD SCHEMES/FORGERY REDUCED to ATTEMPTED THEFT class 6 open/MISDEMEANOR with PROBATION and ZERO DAYS JAIL – State v. Mr. M. (DMC No. 254) (Maricopa County Superior Court CR97-95494): Mr. M. was accused of ordering computer equipment and having it delivered to a local resort in Scottsdale.  He would then present a fake cashier’s check as a “C.O.D.” and then keep the items.  Detectives had been monitoring him and took him into custody when he attempted to do it another time. We were able to have the case reduced from “fraud schemes” and “forgery” to a simple “attempted theft” which turned into a misdemeanor after completion of probation.  No jail time was involved.

February 12, 2014
Posted on Author By dmcantor Categories 100A Computer Crime Victories, 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 45 Theft Reduced, 800 Miscellaneous Crime Victories, Case Victories, Maricopa County Superior Court Victories

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

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 Court CR2004-014804): Mr. S. had made contact with an undercover Detective in order to purchase a cable access card that would allow him to get free cable.  This allowed him to secure hundreds of dollars worth of programming and NFL games on a monthly basis.  When he was finally arrested by the Detectives, he was taken into custody and had to post bond.  He then contacted us and we were able to negotiate with the Prosecutor to get the case reduced down to a class 6 open with probation and zero day’s jail.  Upon the completion of probation, the case was designated a misdemeanor, and Mr. S. has no felony conviction on his record.

 

February 12, 2014
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 47A Mortgage Fraud Victories, 47J Forgery Victories, Case Victories, Maricopa County Superior Court Victories

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

REDUCED (ALL) | MORTGAGE FRAUD/FORGERY REDUCED to a class 6 open/misdemeanor with PROBATION and ZERO DAYS JAIL – State v. Ms. F. (DMC No. 10148) (Maricopa County Superior Court CR2011-107402): Ms. F. was accused of over inflating her income on her residential real estate loan in order to secure a house.  Eventually, the economy turned bad and the house was forfeited back to the bank.  When it was discovered that she had falsified her loan application (i.e. a “liar’s loan”), and she was charged with “felony forgery” and “felony mortgage fraud”.  We were able to get the case reduced to a simple “possession of forgery device” class 6 open/misdemeanor with probation and zero day’s jail.  The case was later designated as a misdemeanor and Ms. F. has no felony on her record.

February 12, 2014
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 45 Theft Reduced, 47J Forgery Victories, Case Victories, Maricopa County Superior Court Victories

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

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 CR2004-014768): Ms. R. was accused of taking her credit card out of another woman’s purse at a local gym and purchasing over $500 of various items.  Although she was charged with 3 felonies, we were able to have the case reduced to a simple “possession of forgery device” which was a class 6 open/misdemeanor with probation and zero day’s jail.  Upon probation, the case was designated a misdemeanor and Ms. R. has no felony on her record.

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