State v. Ms. C. V.P. (2023) Shoplifting – Case Dismissed

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State v. Ms. C. V.P. (2023) Practice Area: Criminal Law, Shoplifting  Date: May 4, 2023 Outcome: Case Dismissed  Description: Scottsdale City Court: Ms. C. V.P. was charged with two counts of shoplifting and hired Castillo Law to represent her. After thoroughly reviewing the evidence against her, Castillo Law was successful in securing an agreement with the prosecution for C.V.P. to complete a program …

State v. Ms. L. S. (2022)- Shoplifting

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State v. Ms. L. S. (2022) Practice Area: Criminal    Date: December 13, 2022 Outcome: Case Dismissed   Description: Phoenix Municipal Court: State v. Ms. L. S. Ms. L. S. retained Castillo Law when she was charged with one count of shoplifting. Castillo Law conducted an investigation into the weakness of the prosecutions case and was able to come to an agreement with the State …

State v. Ms. C. O. (2022) Shoplifting – Case Dismissed

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State v. Ms. C. O. (2022) Practice Area: Criminal Law, Shoplifting  Date: July 16, 2022 Outcome: Case Dismissed  Description: Surprise City Court: Ms. C. O. retained Castillo Law when she was charged with one count of shoplifting. Castillo law Conducted an investigation into the weaknesses of the State’s case. Castillo Law was able to come to an agreement with the prosecutor which resulted …

State v. Ms. E. C. (2022) Shoplifting – Case Dismissed

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State v. Ms. C. O. (2022) Practice Area: Criminal Law, Shoplifting  Date: June 7, 2022 Outcome: Case Dismissed  Description: Mesa Municipal Court: Ms. E. C. The Client lived outside of Arizona and on a visit to Arizona was charged with one count of shoplifting. During its investigation, Castillo Law discovered a major weakness in the States Case and was able to negotiate a …

State v. Ms. A. W. (2022) Shoplifting – Case Dismissed

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State v. Ms. A. W. (2022) Practice Area: Criminal Law, Shoplifting  Date: June 6, 2022 Outcome: Case Dismissed  Description: Peoria Municipal Court: Ms. A.W. came to Castillo Law when she was charged with one count of Shoplifting. Castillo Law investigated the weakness in the State’s case concerning the involved business. Castillo Law was able to negotiate a resolution with the State which resulted …

State v. Ms. G.A. (2021) Shoplifting – Dismissal

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State v. Ms. G.A. (2021)  Practice Area: Criminal Law / Shoplifting Outcome: Dismissal  Description: Phoenix Municipal Court, State v. Ms. G.A.  Ms. G.A. came to Castillo Law when she was charged with one count of shoplifting. Castillo Law investigated the weaknesses in the State’s case concerning the involved business. Castillo Law was able to negotiate a resolution with the State which resulted in …

State v. Ms. K.B. (2021) Shoplifting – DISMISSAL

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State v. Ms. K.B. (2021) Practice Area: Criminal Law / Shoplifting Date: January 29, 2021 Outcome: Dismissal  Description: Ms. K.B. retained Castillo Law when she was charged with two counts of Shoplifting. Castillo Law thoroughly investigated the incident and simultaneously worked with the store to reach an agreement that resulted in a full dismissal of the charges.  

State v. Ms. A. R. (2020)  Shoplifting – Dismissal

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State v. Ms. A. R. (2020) Practice Area: Criminal Law Date: September 15th, 2020 Outcome:    Case Dismissed Description: Phoenix Municipal Court: A.R. retained Castillo Law to represent her when she was charged with misdemeanor Shoplifting. After concluding the investigation, Castillo Law contacted the corporate victim and reached a settlement agreement. The agreement was presented to the court and the judge dismissed the case. …

State v. Ms. N. (2018) Shoplifting – Dismissal

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State v. Ms. N. (2018) Practice Area: Criminal Law / Shoplifting Date: October 22, 2018 Outcome:    Dismissal on both cases  Description: Scottsdale Municipal Court, State v. Ms. N. Ms. N. retained Castillo Law when she was charged with two separate cases of Shoplifting, both Class 1 Misdemeanors. After conducting a year long investigation and preparing for trial, the City Prosecutor’s Office agreed to …

State v. Ms. C. (2019) Shoplifting – Dismissal

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State v. Ms. C. (2019) Practice Area: Criminal Law / Shoplifting Date: June 25, 2019 Outcome: Dismissal via Misdemeanor Compromise Description: Surprise City Court, State v. Ms. C. Ms. C. was charged with one count of Shoplifting – Removal of Goods, one count of Shoplifting – Switching Price Tag, and one count of Shoplifting – Concealment; all Class 1 misdemeanors. Ms. C. was …

State v. Ms. L. (2019) Shoplifting – Dismissal

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State v. Ms. L. (2019) Practice Area: Criminal Law / Shoplifting Date: August 8, 2019 Outcome: Dismissal via Diversion  Description: Mesa Municipal Court, State v. Ms. L. Ms. L. was charged with one count of Shoplifting – Concealment, a Class 1 misdemeanor. Ms. L. was alleged to have committed Shoplifting by concealing items in her purse and failing to pay for the items …

State v. Ms. P (2017) Shoplifting-Dismissed

Cindy CastilloShoplifting, Case Successes

State v. TE (2017) Practice Area: Criminal Law/ Shoplifting Date: 06/26/2017 Outcome: Dismissal via diversion Description: Scottsdale City Court: Ms. P was alleged to have committed Shoplifting, after being apprehended outside of a H&M store with allegedly stolen merchandise. Castillo Law attorneys secured a Diversion plea offer from the prosecutors, which means Ms. P’s case was dismissed after completion of …

State v. Mr. B (2017) – Shoplifting Dismissal

Cindy CastilloShoplifting, Case Successes

State v. Mr. B (2017) Practice Area: Criminal Law/ Shoplifting Date: 5/12/2017 Outcome:   Dismissal via diversion Description: Phoenix Municipal Court: Mr. B was alleged to have committed Shoplifting, after being apprehended inside of a Fry’s electronics store after allegedly concealing a pair of Beats headphones inside his clothing and not attempting to pay for them. Mr. Goebel secured a Diversion plea offer from …

State v. TE (2017) – Shoplifting Dismissal

Cindy CastilloShoplifting, Case Successes

State v. TE (2017) Practice Area: Criminal Law/ Shoplifting Date: 6/1/2017 Outcome:   Dismissal via diversion Description: Glendale City Court: TE was alleged to have committed Shoplifting, after being apprehended outside of a Costco store with allegedly stolen merchandise. Castillo Law attorneys secured a Diversion plea offer from the prosecutors, which means TE’s case was dismissed after completion of a Shoplifting Class. This prevented …

State v. Mr. S (2017) – Shoplifting Dismissal

Cindy CastilloShoplifting, Case Successes

State v. Mr. S (2017) Practice Area: Criminal Law/ Shoplifting Date: 5/1/2017 Outcome: Dismissal via diversion Description: Peoria Municipal Court: Mr. S was alleged to have committed Shoplifting, after being apprehended outside of a Safeway grocery store with allegedly stolen merchandise. Castillo Law attorneys secured a Diversion plea offer from the prosecutors, which means Mr. S’s case was dismissed after he completed a Shoplifting …

Shoplifting Dismissed – State v. Ms. T (2017)

Cindy CastilloShoplifting, Case Successes

State v. Ms. T (2017) Practice Area: Criminal Law/ Shoplifting Date:4/19/2017 Description:Tempe Municipal Court: Ms. T was alleged to have committed Shoplifting, after being apprehended outside of a Tommy Hilfiger store with allegedly stolen merchandise. Mr. Goebel secured a Diversion plea offer from the prosecutors, which means Ms. T’s case was dismissed after she completed a Shoplifting Class. This prevented Ms. …

State v. Ms. ES (2016)

Cindy CastilloShoplifting, Case Successes

State v. Ms. ES (2016) Practice Area: Criminal Law/ Shoplifting Date: 08/15/2016 Description: Phoenix Municipal Court: ES was alleged to have committed Shoplifting, after a day at the mall with her friends. If found guilty, ES would have been required to have a criminal charge on her record, and she would have been prevented from applying to colleges (as she …

State v. Mr. RF (2016)

Cindy CastilloShoplifting, Case Successes

State v. Mr. RF (2016) Practice Area: Criminal Law/ Shoplifting Date: 11/23/2015 Description: Phoenix Municipal Court: RF was alleged to have committed Shoplifting, after being apprehended outside of a Safeway. Upon written request to the State for a better plea offer, Mr. Cronin secured a Diversion plea offer, which means RF’s case was dismissed after he completed Shoplifting Classes. This …

State v. Ms. BC (2015)

Cindy CastilloShoplifting, Case Successes

State v. Ms. BC (2015) Practice Area: Criminal Law/ Shoplifting Date: 10/20/2015 Description: Mesa Municipal Court: BC was alleged to have committed Shoplifting after being apprehended at a Walmart with her children. Mr. Cronin argued that, due to the negligence of the Loss Prevention Officer and the fact that no crime was visually witnessed, it was difficult if not impossible …

State v. Ms. AB (2015)

Cindy CastilloShoplifting, Case Successes

State v. Ms. AB (2015) Practice Area: Criminal Law/ Shoplifting Date: 10/7/2015 Description: Glendale Municipal Court: AB was alleged to have committed Shoplifting after being apprehended at a Macy’s in 2010. After a thorough investigation, Mr. Cronin argued that, due to the lack of witness memory of the alleged offense, it was difficult if not impossible to prove AB’s guilt. …

Shoplifting Dismissal by Diversion (2015)

Cindy CastilloShoplifting, Case Successes

State v. MM (2015)  Practice Area: Shoplifting Date: 2015 Outcome: Dismissed with Diversion Description: Diversion Program to Dismissal. State v. MM (M-0741-4958006) MM offered diversion after initially being charged with felony shoplifting. Case dismissed. Results depend upon factors unique to each case. Results in one case do not predict results in another case.

Shoplifting Dismissal by Diversion 2014

Cindy CastilloShoplifting, Case Successes

State v. J (2014)  Practice Area: Theft / Fraud / Shoplifting Date: August 27th, 2014 Outcome: Dismissed without prejudice Description: Diversion Program to Dismissal. Results depend upon factors unique to each case. Results in one case do not predict results in another case.

Shoplifting Dismissed at Trial 2014

Cindy CastilloShoplifting, Case Successes

State v. M (2014)  Practice Area: Theft / Fraud / Shoplifting Date: July 1st, 2014 Outcome: Dismissed Description: Chandler Municipal Court: Dismissed at Trial. Results depend upon factors unique to each case. Results in one case do not predict results in another case.

Shoplifting Dismissal 2014

Cindy CastilloShoplifting, Case Successes

State v. J (2014)  Practice Area: Theft / Fraud / Shoplifting Date: March 4th, 2014 Outcome: Dismissal Description: Tempe Municipal Court: Charges dismissed after Ms. J completed a diversion program. Results depend upon factors unique to each case. Results in one case do not predict results in another case.

Shoplifting Sentence Reduction 2014

Cindy CastilloShoplifting, Case Successes

State v. Ms. J. (2014) Practice Area: Theft / Fraud / Shoplifting Date: April 17th, 2014 Outcome: Reduced Sentence to Trespassing Description: Glendale Municipal Court Results depend upon factors unique to each case. Results in one case do not predict results in another case.