State v. Ms. R. C. (2023) Practice Area: Criminal Law / Other Date: June 20, 2023 Outcome: Dismissed Description: Country Meadows Justice Court: State v. Ms. R. C. Ms. R.C. hired Castillo Law to represent her when she was accused of an alleged theft. After reviewing the initial police report, Castillo Law could see that much more evidence was necessary for the …
State v. Mr. K.F. – Theft – Dismissal
State v. Mr. K.F. (2022) Practice Area: Criminal Law / Theft Outcome: Dismissal of all charges Description: Maricopa County Superior Court, State v. Mr. K.F. Mr. K.F. was charged with Theft, a class five felony, after Mr. K.F. allegedly used a stadium’s golf cart without permission. Castillo Law was able to secure a diversion agreement with the State wherein Mr. K.F. was able …
State v. Mr. R.R. (2021) Trafficking in Stolen Property and Possession Dangerous Drugs – DISMISSAL
State v. Mr. R.R. (2021) Practice Area: Criminal Law / Theft / Drug Charges Outcome: Dismissal Description: Mr. R.R. retained Castillo Law when he was charged with two counts of Trafficking in Stolen Property and Possession of Dangerous Drugs. The initial offer in Mr. R.R.’s case was for him to plead guilty to both counts, receive one designated felony and one undesignated …
State v. Mr. M.P. – Theft of a Credit Card
State v. Mr. M.P. (2021) Practice Area: Criminal Law / Theft/ Theft of a Credit Card Outcome: Dismissal of all charges Description: Maricopa County Superior Court, State v. Mr. M.P. Mr. M.P. was charged with two counts of Theft of a Credit Card or Obtaining a Credit Card by Fraudulent Means, class five felonies, and two counts of Theft, class six felonies, after …
State v. Ms. S. M. – Felony Shoplift (2020) – Reduced
State v. Ms. S. M. (2020) Practice Area: Criminal Law / Theft Date: October 13, 2020 Outcome: Probation with no additional jail time Description: Maricopa County Superior Court: State v. Ms. S. M. Ms. S. M. was charged with felony shoplifting while on release for another offense. Ms. S. M. had 2 prior felony convictions and was facing mandatory prison if convicted. After a …
Sentenced to 18 months of supervised probation with no jail time State v. Mr. M. (2019)
Practice Area: Criminal Law / Organized Retail Theft & Attempted Organized Retail Theft, class four felony and class five felony charges Date: December 9, 2019 Outcome: Sentenced to 18 months of supervised probation with no jail time Description: Maricopa County Superior Court, State v. Mr. M. Mr. M used an artifice to remove merchandise from Fry’s Electronics without paying the …
State v. Mr. SW (2016)
State v. Mr. SW (2016) Practice Area: Criminal Law/ Robbery Date: 06/09/2016 Description: Maricopa County Superior Court: SW was alleged to have committed three counts of Burglary in the Third Degree, all class three felonies, after an altercation at a Walmart involving prescription medication. If found guilty, SW would have been required to serve multiple years in the Department of …
Fraudulent Schemes Reduced to Probation (2010)
State v. NC (2010) Practice Area: Criminal Law / Theft Crimes / Fraudulent Schemes and Theft Date: November 15, 2010 Outcome: Probation Description: Maricopa County Superior Court (CR2010-005364): NC was charged with one count of Fraudulent Schemes and one count of Theft after the State alleged NC took money from her employer over a number of years. Through negotiations prior to the case being …
Forgery Reduced to Criminal Simulation (2015)
State v. MS (2015) Practice Area: Criminal Law / Forgery Date: April 3, 2013 Outcome: Criminal Simulation Description: Description: Pinal County Superior Court (CR2013-00741) MS was charged with Forgery after passing counterfeit bills to two separate businesses. MS entered plea to a class 6 undesignated felony which allows MS to earn misdemeanor following successful probation. Results depend upon factors unique to …
Theft of Services Dismissal 2014
State v. C. (2014) Practice Area: Criminal Law / Theft of Services Date: January 14th, 2014 Outcome: Misdemeanor compromise resulted in the case being dismissed. Description: Dismissal (Phoenix Municipal Court)
Attempted Robbery Reduced to Probation (2014)
State v. CF (2014) Practice Area: Criminal Law / Attempted Robbery / Violent Crimes Date: December 22, 2014 Outcome: Possession of Burglary Tools Description: Description: CF was charged with attempted robbery after CF was alleged to have entered a bank and demanded money through a note. After a deviation was written regarding CF’s personal circumstances, CF was offered a plea to possession …
Burglary and Theft by Extortion Reduced to Misdemeanor (2014)
State v. SH (2014) Practice Area: Criminal Law / Theft Crimes / Burglary and Theft by Extortion and Credit Card Theft Date: December 16, 2014 Outcome: Probation Description: Maricopa County Superior Court (CR2013-435078): SH was charged with one count of Burglary, one count of Theft by Extortion, and one count of Credit Card Theft by Fraudulent Means after the State alleged SH entered the …
Forgery Reduced to Misdemeanor Possession of Forgery Device (2013)
State v. DS (2013) Practice Area: Criminal Law / Forgery Date: April 3, 2013 Outcome: Misdemeanor Possession of Forgery Device Description: Description: Maricopa County Superior Court (CR2012125892) S was charged with Forgery after roommate accused her of taking a check and forging roommates name. After a deviation letter was written discussing S’s future and likelihood of rehabilitation, S was offered a …