Claim: Fraud and Conspiracy to Commit Fraud Under RICO

Result: Dismissal by Judge Granting Defense Motion(No Appeal)

Charge: DUI

Result: Dismissal at Arraignment for Insufficient Evidence

Charge: DUI

Verdict: Not Guilty at Jury Trial

Claim: Conspiracy Claim

Result: Dismissal (No Appeal)

Charge: 2nd Offense DUI

Result: Dismissal at Arraignment for Lack of Probable Cause

Charge: Repeated Under the Influence of a Controlled Substance

Result: Dismissal at Arraignment for Insufficient Evidence

Charge: Possession For Sale

Result: Dismissal at Preliminary Hearing for Insufficient Evidence

Charge: Federal Racketeering to Commit Real Estate Fraud Claim

Result: Dismissed (No Appeal)

Claim: Suspension of Professional Psych License

Result: Dismissal

Charge: Vehicular Manslaughter

Result: Dismissal

Charge: DUI

Result: Dismissal on first day of jury trial

Charge: Possession of Paraphernalia

Result: Dismissal for Search & Seizure Violations

Charge: DUI

Result: Reduced to reckless driving

Charge: Possession of Dagger

Result: Dismissal for Search & Seizure Violations

Charge: Possession of Loaded Firearm

Result: Dismissal After Hung Jury

Charge: Unlawful Detainer

Result: Favorable Judgment at Civil Trial

Charge: Receipt of Stolen Property

Result: Dismissal on First Day of Jury Trial

Charge: Domestic Violence

Result: Not Guilty at Jury Trial

Charge: DUI

Result: Dismissal for Violation of Right to Speedy Trial

Charge: Multiple Counts of Battery

Result: Not Guilty at Jury Trial

Charge: Interfering With Police Officer; Possession of Marijuana

Result: Dismissal of All Charges Following Hung Jury

Charge: Domestic Violence

Result: Dismissal Before Trial

Charge: DUI

Result: Dismissal at Arraignment for Insufficient Evidence

Contact: Mary Masi

Main Ofice:1875 Century Park East, Suite 700, Los Angeles, CA 90067, United States

White Collar Crime

This page is under construction. Please visit our Home, Fraud, and RICO pages for further information or call (310) 503-6213 for live consultation. Thank you for your patience.