(602) 307-0808

Call Now, Open 24/7

Excellent Google Reviews, Best Criminal Defense Lawyer in Phoenix, Arizona

Trafficking in Stolen Property | A.R.S. §13-2307

Ranking Arizona Logo
Super Lawyers Logo
Avvo Logo
Excellent Google Reviews, Best Criminal Defense Lawyer in Phoenix, Arizona
Table of Contents

Trafficking in Stolen Property | A.R.S. §13-2307

By DM Cantor, a Top-Ranking Criminal Defense firm in Arizona for the last 6 years in a row by Ranking Arizona Magazine!  (2020, 2021, 2022, 2023, 2024, 2025)

The Best Arizona Criminal Defense Lawyer - Ranking Arizona Logo- DM Cantor
DM Cantor, Best Criminal Defense, DUI and Sex Crimes Lawyer in Arizona

DM Cantor’s Board Certified Criminal Law Specialists (Left to Right) Managing Partner, Christine Whalin; Founding Partner, David Michael Cantor

Over 165 Complete Criminal Jury Trial Acquittals (i.e., Not Guilty on All Charges).  The most in Arizona history by a single law firm!

Plus an additional 400+ Theft / Fraud Crimes Pre-Indictment “Turn-Downs,” Dismissals, and Charge Reduction Theft / Fraud Crimes Victories!

Beware of Theft / Fraud Crimes Crimes Defense “Pretenders”:  Any law firm or Attorney can have DM Cantor’s Phoenix Theft / Fraud Crimes Attorney and Theft / Fraud Crimes Lawyer website information re-written by artificial intelligence (AI), and then they can post it online as their own “knowledge base.”  But they cannot falsely list our Jury Trial Complete Acquittals, or Board Certifications as their own.  Also, many Attorneys claim that they “Specialize” in defending Theft / Fraud Crimes charges or Criminal Defense, but only a “Board-Certified Criminal Law Specialist” is allowed by the State Bar of Arizona to use this title as their own, per the Arizona Board of Legal Specialization.

Board Certified Criminal Law Specialization

Board Certified Specialists | Top Phoenix Sex Conduct Lawyer

As of the start of 2025, the State Bar of Arizona Board of Legal Specialization listed only 62 Criminal Law Specialists in the entire State.  Of these 62, only 41 are located in Maricopa County and are allowed to handle private cases.  DM Cantor has 2 Board-Certified Criminal Law Specialists, no other law firm in Arizona has more.  When defending Trafficking in Stolen Goods Crimes Allegations, it is critical to have as many Board-Certified Criminal Law Specialists on your Legal Team as is possible.

The Specialization process is so rigorous that only 34 current Criminal Law Specialists were Certified since the turn of the Century!  In addition, all Specialists must be approved for Re-Certification every 5 years.  At DM Cantor, our 2 Board Certified Criminal Law Specialists have conducted Jury Trials on countless Trafficking in Stolen Goods Crimes cases.

Every Major Felony Trafficking in Stolen Goods Crimes case defended by DM Cantor includes at least 1 Board Certified Criminal Law Specialist on the legal team who is directly handling or supervising the Defense.

We wouldn’t have it any other way.

What is Trafficking in Stolen Goods in Arizona?

Whether in the Phoenix area, or anywhere in Arizona, per A.R.S. 13-2307Trafficking in Stolen Goods occurs when a person either knowingly initiates and plans, or supervises, the theft and trafficking of property of another that has, in fact, been stolen.  It also occurs when a person “recklessly” traffics in the property of another which has been stolen.

The second scenario involves cases where somebody does not ask enough questions as to why they are getting such a good deal.  Remember, if it sounds too good to be true, it probably is.  Not long ago, pawn shop operators were often accused of recklessly Trafficking in Stolen Goods.

This was remedied by requiring identification to be shown, along with logbooks and registries of serial numbers being sent to the police department in order to verify property that they were either purchasing or loaning on, was not stolen.

Possible Punishment for Trafficking in Stolen Property

If you are charged and convicted of Trafficking in Stolen Goods, then it can carry two different sentences.  The first one is for “knowingly” trafficking in Stolen Property.  This is considered to be a Class 2 felony and it carries the following punishment: 3 years in prison minimum, 5 years presumptive, and 12.5 years as an aggravated term.  This is, of course, assuming you have no prior convictions.  Also, the judge can decide to sentence an individual to probation with zero days in jail, or up to 1 year in jail, as a condition of that probation.  Probation can include work furlough, which would allow a person to be released five days a week in order to go to and from work or school.

If convicted of “recklessly” Trafficking in Stolen Goods, then a person would face a Class 3 felony.  This carries 2 years in prison as a super-mitigated term, 3.5 years as a presumptive term, and 8.75 years as an aggravated term.  Again, the judge can also sentence a person to probation with zero days in jail, or up to 1 year in jail, as long as this is a person’s first felony offense.


Possible Defenses for Trafficking in Stolen Property

One of the most common defenses utilized in defending Trafficking in Stolen Goods is that the person who was buying the goods (or selling the goods) had no idea that they were, in fact, stolen.  This will depend on a “totality of the circumstances” in order to prove that the person was tricked.  For example, many times people go to garage sales and buy items from a person’s front yard for mere pennies on the dollar with the assumption that they are not stolen.  This may be due to the claim of “Estate Sale,” or “surplus inventory,” as a reason that somebody is seeking to get rid of property in order to clear some garage space.  Many times, we have gone back and interviewed witnesses in a certain neighborhood in order to show that the prior resident often conducted garage sales which did not raise any suspicion.  This is true even if the original seller is long gone.  The same defense applies for items bought off of Craig’s List, Facebook, or other social media platforms.

Additionally, because our law firm fights convictions from all angles, we would assert a wide range of defenses and challenges regarding constitutional violations which can apply in all criminal cases.  The possibilities are numerous and diverse.  One of those that we frequently assert is a “Miranda Rights Violation.”  In Arizona, the standard of whether any incriminating statement, (i.e., a statement which intends to admit guilt) is only admissible into evidence based upon a “voluntariness” standard.  If we can demonstrate that the police coerced you (i.e., intimidated or tricked you) into making a confession or an inculpatory statement, or that they did not properly read your Miranda rights, then we can suppress those statements and have any evidence gathered as a direct result of those statements.  In addition, “Denial of Right to Counsel,” is another common defense which is often raised.  This occurs when a suspect is in custody and requests to speak to their attorney, but is denied that request and the questioning continues.

Other defenses which can be used in more serious cases may include challenging the validity of any search warrant, or whether there were any “forensic flaws” during the investigation of your case.  Depending on what else you have been charged with, this could include exposing flawed procedures regarding blood, breath, urine testing; finger-print analysis; DNA testing; ballistics; gun-shot residue testing; computer analysis/cloning hard-drive procedures; forensic and financial accounting reviews; etc.

Lastly, one of the most common defense tactics is exposing sloppy or misleading police reports which include everything from misstatements, false statements, flawed photo lineups and witness identification procedures, and inaccurate crime-scene reconstruction.


It is important to hire the right Trafficking in Stolen Property defense attorney in order to have your charges dismissed.  Our firm has handled numerous cases such as these and we have had them successfully defended throughout Arizona.  Visit our case victories pages and click on Trafficking in Stolen Property in order to view our most recent successes.

The Best Phoenix Trafficking in Stolen Goods Law Team in Arizona

How do you know who has the best Trafficking in Stolen Goods Legal Defense Firm in Arizona?  You begin by looking at the team’s experience.  David Michael Cantor is a former Prosecutor, and a highly experienced Trafficking in Stolen Goods in Arizona Attorney who became a member of the Arizona State Bar in 1989.  David then began his Arizona legal practice as an Assistant City Prosecutor for the City of Phoenix.  Considered as one of the Top Trafficking in Stolen Goods Crime Defense Lawyers in Arizona, he then founded his own Criminal Defense firm and Arizona Trafficking in Stolen Goods Crime Defense Team, DM Cantor.

David is a highly-skilled Trafficking in Stolen Goods Defense Lawyer who knows the Trafficking in Stolen Goods laws backward and forward, and he will vigorously fight the Arizona State Attorney General or County Prosecutor on your behalf. Phoenix Trafficking in Stolen Goods Lawyer, and Criminal Defense Attorney David Cantor, wrote this webpage in order to give you an Arizona Trafficking in Stolen Goods Crimes overview as to how the DM Cantor Phoenix Trafficking in Stolen Goods Crimes Attorney Defense Team can prove your Innocence if you have been Falsely Accused of Trafficking in Stolen Goods. So whether you have a single Trafficking in Stolen Goods charge, or multiple charges, contact DM Cantor today!

In addition to Phoenix area experience, you next look to the Trafficking in Stolen Goods Defense Lawyer’s Results and Certifications.  In addition to David Cantor being a Board-Certified Criminal Law Specialist, his partner (Christine Whalin) is also a Certified Criminal Law Specialists as well.  No other Arizona Criminal Defense Firm has as many Complete Jury Trial Acquittals as DM Cantor.  Click on the link below to see Questions to Ask when Interviewing a Trafficking in Stolen Goods Attorney to represent you in your Court case.

Beware: Be very cautious of visiting with a Criminal Law Firm who has you meet with a Non-Attorney Salesperson, rather than a Licensed Attorney.  They will then try to sell their “legal services,” even though they are not allowed by the State Bar of Arizona to give legal advice.  DM Cantor always has you meet with one of the Partners and Certified Criminal Law Specialists in our office when consulting us regarding a Trafficking in Stolen Goods charge.

Click here… if you have not been charged with Trafficking in Stolen Goods yet, but the police are in the “pre-charge investigation stage” of your case.

Top Unlawful Flight from Police Lawyer

We are an AV® rated law firm (the highest possible rating by Martindale Hubbell®). Also David Michael Cantor is a Trafficking in Stolen Goods lawyer in Arizona, and a Certified Criminal Law Specialist, per the Arizona Board of Legal Specialization. In addition, the Firm and all of its lawyers are listed in the Bar Register of Preeminent Lawyers®. At DM Cantor, the majority of our Attorneys are ex-Prosecutors, and all of our Trafficking in Stolen Goods Lawyers in Arizona know the system well.

The Collateral Consequences Of An Trafficking in Stolen Goods Conviction

The effects of a Trafficking in Stolen Goods conviction can be devastating.  Even if a person is to receive Probation with no Jail, or a small Jail or Prison sentence, after they are released there will be lifelong effects on the Defendant.  This can involve Lifetime Probation; job restrictions; apartment/dormitory restrictions or prohibitions; Professional Licenses being Revoked; loss or severe restriction of internet privileges; etc. Check the link below for information regarding what Collateral Consequences you or a loved one might be facing.

Click to see Comprehensive List and Explanation of Collateral Consequences regarding a Trafficking in Stolen Goods Conviction

Mitigation

When it comes to “Mitigation” regarding a charge of Trafficking in Stolen Goods Crimes, it is important to start that process right away.  Not only can this help us with potentially convincing a Prosecutor to not file charges in the first place, but it may reduce the level of charges that they ultimately file.  In addition, if there is a conviction later, this can be used to help reduce any type of Sentence if there is a “Range.”  The Mitigating Factors which are considered by both the Prosecutor and the Courts includes Statutory and Non-Statutory elements.

Many items that we routinely include in our Mitigation Packages include Psychosexual Risk Evaluations; Polygraphs; Neuro-Psychological Evaluations; Counseling records; substance abuse Treatment and/or Rehabilitation; and a complete history of a person’s background.  This can include Individualized Education Plans (IEPs), medical records, Counseling records, etc.  Lastly. we often include what’s known as a “Proportionality Review/Sentencing Disparity” analysis in which we can show the Prosecutor and Court that similarly-situated Defendants received low Sentences.  Click the link below to see a more detailed list of both Statutory and Non-Statutory Mitigating Factors.

Click here to see Helpful Mitigation Information

Work with a DM Cantor Phoenix Trafficking in Stolen Goods Crimes Defense Lawyer Today For a Free Consultation

For a free consultation and free case evaluation with one of our Phoenix Trafficking in Stolen Goods Crimes Lawyers and Criminal Defense Lawyers, call our  24 hour Phoenix Trafficking in Stolen Goods Crimes Defense Lawyers Hotline  at  602-307-0808  , or click here for a free consultation on any criminal cases. Our aggressive Trafficking in Stolen Goods Crimes Lawyers always offer free consultations for an initial visit with our Phoenix Trafficking in Stolen Goods Crimes Defense Attorneys. We are often considered to be the “best Trafficking in Stolen Goods Crimes Defense Lawyer”.

DM Cantor, Best Criminal Defense Lawyer in Phoenix, Arizona
Free Initial Consultation
Open 24/7
Free Initial Consultation

Fill out the form below to receive a free and confidential initial consultation.

Learn how we helped 100 top brands gain success

Call Now Button