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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.

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.

 

February 12, 2014
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 500 Assault / Violent Crime Victories, 75 Orders of Protection / Injunction Against Harassment Victories, Case Victories, Maricopa County Superior Court Victories

State v. Ms. C (DMC No. 6282)

ORDER of PROTECTION DISMISSED after HEARING – State v. Ms. C. (DMC No. 6282) (Maricopa County Superior Court FN2006-019301/FN2006-002312): Ms. C. had been in a long standing feud with her mother and sister, when they field an Order of Protection Against her.  Various claims were made that she had been threatening them.  After we had Ms. C. take a polygraph test, the results showed that she was being truthful and not threatening her mother or sister.  After a full Hearing, the Order of Protection was dismissed.

February 12, 2014
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 500 Assault / Violent Crime Victories, 75 Orders of Protection / Injunction Against Harassment Victories, Case Victories, Maricopa County Superior Court Victories

State v. Ms. C (DMC No. 6470)

INJUNCTION AGAINST HARASSMENT DISMISSED at HEARING – State v. Ms. C. (DMC No. 6470) (Maricopa County Superior Court CV2006-008805): Ms. C. lived in her mother’s condo, and she had a dispute with the neighbor.  The neighbor had a plumber come to the property and shut off the water while they were working on his condo.  Ms. C. got into a dispute with the plumber and the neighbor, and she was subsequently served with an Injunction Against Harassment.  At Hearing, we convinced the Judge that this Injunction should be dismissed.  It was dismissed outright, and Ms. C. did not have to fear any false complaints being filed by her neighbor.

February 11, 2014
Posted on Author By dmcantor Categories 2100 Superior Court Victories, 500 Assault / Violent Crime Victories, 55 Felony Aggravated Assault Reduced, Case Victories, Maricopa County Superior Court Victories

State v. Ms. H (DMC No. 5542)

AGGRAVATED ASSAULT on a HOSPITAL EMPLOYEE REDUCED to a MISDEMEANOR with ZERO DAYS JAIL – State v. Ms. H. (DMC No. 5542) (Maricopa County Superior Court CR2005-032474): Ms. H. was at the hospital to be treated for severe depression, when she was kept waiting for 3 to 4 hours.  As she was attempting to leave, a treating nurse told her she could not.  She went to shut the door and the treating nurse put her foot between the door and the door jamb.  Ms. H. tried to push the nurse out of the way, and she was taken into custody and transferred to a psychiatric hospital.  Due to Ms. H. medical history, we were able to convince the Prosecutor to reduce the felony aggravated assault charge down to a simple misdemeanor with zero days in jail.

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