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February 12, 2014
Posted on Author By dmcantor Categories 100 Miscellaneous Crimes Victories, 1500 Expungement Victories, 2100 Superior Court Victories, 400 Theft / Fraud Crime Victories, 47B Racketeering (RICO) / Illegally Conducting an Enterprise (State Charge) Victories, 800 Miscellaneous Crime Victories, Case Victories, Maricopa County Superior Court Victories

State v. Mr. C (DMC No. 10534)

REDUCED (ALL) | ILLEGAL CONDUCT of an ENTERPRISE/CONSPIRACY/PROMOTION of GAMBLING and LIQUOR LICENSE VIOLATION ALL REDUCED to class 6 open/misdemeanor and PROBATION with ZERO DAYS JAIL – State v. Mr. C. (DMC No. 10534) (Maricopa County Superior Court CR2012-006937): Mr. C. had opened up a business regarding indoor golf simulation and began having a poker game occur in the back of his business.  He then leased the space to another gentleman who ran a poker game (for profit) in the back room.  Mr. C. was charged with “conspiracy” and “illegal conduct of an enterprise”, along with gambling and liquor violations.  We were able to have everything reduced to a class 6 open/misdemeanor, in which the judgment of guilt was set aside immediately at sentencing.  Mr. C. has no conviction on his record.

 

November 17, 2011
Posted on Author By dmcantor Categories 113 Sex Crime Pre-Charge Victories, 114 Theft and Fraud Pre-Charge Victories, 300 Sex Crime Victories, 37A Prostitution / Solicitation Pre-Charge Victories, 400 Theft / Fraud Crime Victories, 47B Racketeering (RICO) / Illegally Conducting an Enterprise (State Charge) Victories, 47C Racketeering (RICO) / Illegally Conducting an Enterprise (Federal Charge) Victories, 900 Pre-Charge Case Victories, Case Victories

State v. Ms. B (DMC No. 4046)

NOT CHARGED | CONDUCTING ILLEGAL ENTERPRISE (PROSTITUTION) / RICO – (DMC No. 4046) State v. Ms. B.: Police executed a search warrant at Ms. B’s home apartment, and her business apartment. She lived at her home apartment, and was running a beauty salon in her business apartment. She had friends who would also give private massages at the business apartment. During a sting operation, an undercover police officer was in the apartment for a massage and was fully naked. It appears there may have been some sexual contact with him before he left. Because of this fact, and the potential embarrassment to the police agency, we were able to convince the prosecutor to decline any charges.

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