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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
NOT CHARGED | STATE RICO, FRAUD SCHEMES, INSURANCE FRAUD and THEFT – State v. Ms. L. (DMC No. 6458) (Department of Insurance Fraud Unit DR05-00084/Arizona Attorney General’s Office Investigated): Ms. L.
NOT CHARGED | SHOPLIFTING – State v. Mr. K. (DMC No. 8934) (Phoenix Police Department DR2007-71180996): Mr. K. was shopping with another young man, when the two of them were leaving
REDUCED | 2 COUNTS of ARMED ROBBERY DANGEROUS (with gun) REDUCED to BURGLARY with 4 YEARS in PRISON – State v. Mr. P. (DMC No. 8774) (Maricopa County Superior Court CR2008-009263):
NOT CHARGED | ROBBERY – State v. Ms. C. (DMC No. 8590) (Phoenix Police Department DR81296729): Ms. C. had obtained some kittens from a local cat “breeder”, and she returned them
DISMISSED | SHOPLIFTING – State v. Mr. H. (DMC No. 8999) (West Mesa Justice Court JC2009-121878): Mr. H. was observed going through a department store trash can and picking out receipts.
DISMISSED | POSSESSION of BURGLARY TOOLS/THEFT and FICTITIOUS PLATE – State v. Mr. K. (DMC No. 7870) (Maricopa/Stanfield Justice Court TR07-369): Mr. K. had been diagnosed with Asperger’s, and had become
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
DISMISSED | THEFT – State v. Mr. M. (DMC No. 4917) (Phoenix City Court 3090983): Mr. M. was an employee at a local Target, who would occasionally sell gift cards.