Month: June 2017

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assault battery Homicide Wrongful Death

Serious Child Abuse Cases in Phoenix

Domestic Child Abuse Cases

Arizona Woman Convicted for Child Abuse

So as a child everyone remembers the fun of playing in a plastic container or cardboard box. However, for one innocent child, it didn’t turn out so fun.

An Arizona woman is being convicted of first degree murder for the death of her ten year old cousin. Her ten year old little cousin was locked in a small plastic storage box, in deadly hot heat.

Twenty-eight year old, Sammantha Allen has been accused and convicted of helping her husband, lock he cousin, Ame Deal in a box. The box was left outside overnight. This was used as a sick punishment against the poor child.

The bin only had small air holes near the handles. The prosecutors are seeking the death penalty for the woman. The penalty part of the trial will begin next week.

According to reports, the young child was suffocated and found dead the next day. The temperatures had surpassed 100 degrees.

Child Abuse

The female was also found guilty of three counts of child abuse as well as conspiracy to commit child abuse. As if this isn’t one of the saddest things you’ve ever heard, wait until you hear why the child was being punished. The child was put in the burning box because she stole and ate a popsicle.

When the young girls body was found, they family said that she had “hidden” in there as they were playing a late night game of hide and seek.

According to reports, this was a form of punishment that was done regularly done by the request of the legal guardian of the girl, Cynthia Stoltzmann.

Apparently the child had a long life of child abuse in her short life. Not just by one relative either, apparently several. The young girl has lived with at least ten adults and children.

Three other relatives have also been convicted of abusing the little girl. They are already serving time in prison.

The girl’s father, David Deal had previously pleaded guilty for attempted child abused and was sentenced to jailed. Stoltzmann was also sentenced to twenty-five years in prison for attempted child abuse.

In 2011 there were reports that the little girl had lived in a house of “horrors”. Police reported that the adults that were supposed to take care of her were actually making her sleep on the floor of the shower stall! They even put hot sauce in her mouth when she lied. They sadly locked in her in an airtight chest as a punishment. What kind of sick family did this little girl live with? So sad that they couldn’t help her.

Phoenix Police Sgt. Trent Crump’s Statement:

I don’t think that a crime could be more unspeakable.

Phoenix Domestic Violence Lawyer

Criminal Defense Cases

The highly skilled Attorneys at Criminal Defense Lawyers PLLC advise and represent people facing criminal charges for domestic violence often described as Spousal Abuse, Spousal Battery or Domestic Dispute, such charges do not always reflect a case between married people, but include those living in the same location (cohabitation), or sometimes just engaged in a domestic (dating) relationship.  Such cases can also lead to violation of a restraining order or protective orders.  They are NOT the same as a Domestic Violence Restraining Order however.

 

With a team of former prosecutors, Phoenix based Criminal Defense Attorneys at Criminal Defense Lawyers PLLC offer a comprehensive understanding of the criminal justice system. They understand the necessary steps to take in developing an aggressive defense strategy focused on securing a dismissal or minimizing any potential penalties associated with a conviction.

 

Domestic Violence cases have become extremely political and are regularly treated as “guilty until proven innocent.”   Even with minor cases, that do not involve a documented injury, proactive and rapid action by a caring defense attorney may be they key to not only avoiding a damaging no contact order, but may play a significant role in custody issues and an eventual resolution in the case that does not result in a life-time ban on the possession of firearms, tragic orders separating you from your family and other consequences that can interfere with work, school and life.

 

At the Law Offices of Criminal Defense Lawyers PLLC, we are committed to helping you achieve a resolution to your immediate problems, while seeking opportunities to improve the troubled family dynamics that might be underlying factors.

 

In domestic violence cases, the district attorney and the judge will be especially interested in what you’re willing to do to improve relationships, conflict resolution skills, and anger management. Your demonstration toward positive change will often make the difference in the outcome of your case. We work closely with people charged with domestic assault or battery to obtain a dismissal, diversion to community treatment or deferred entry of judgment prior to eventually achieving a dismissal.

 

 

Phoenix Domestic Violence Lawyer

Our creative approach to difficult criminal defense problems can help you avoid the consequences of a conviction in situations such as the following scenarios:

 

  • Violence or assault between spouses, unmarried parents, or cohabiting adults
  • Elder Abuse
  • Child Abuse, Cruelty to a Child, or Child Endangerment
  • Restraining Order Violations
  • Criminal Threats
  • Harassment or Stalking

 

Our ability to connect you with the programs and services that are right for your circumstances can give you an extra layer of legal protection. At the same time, we work hard to help you get the most out of the presumption of innocence that stands between you and a conviction.

Schedule a Free Consultation – Phoenix Domestic Violence Lawyer

If you or someone you know has been accused of a Violent Crime such as Domestic Violence, contact a Phoenix Criminal Defense Lawyer Today to Schedule a Free Consultation. With a wealth of expertise, a commitment to integrity and a passion for defense, the Attorneys at Criminal Defense Lawyers PLLC – Phoenix Criminal Defense Lawyers – are here to support you with your case. We believe every defendant has the right to a solid defense. Call us today for a free initial consultation at 480-351-6445.

Criminal Defense Lawyers PLLC
668 N 44th St. Suite 300
Phoenix, AZ 85008
(480) 351-6445

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Police Investigate Phoenix Stabbings

Police Investigate Phoenix Stabbings

Phoenix Stabbings

Phoenix has been overran by shootings and stabbings lately. Police have definitely stayed pretty busy. According to details recently released, there was a murder in north Phoenix. The body was found by a person passing by.

The police report shows that on June 3rd a person passing by saw a man who was unresponsive. This was in a parking lot near Pinnacle Peak and Cave Creek roads.  Can’t imagine how scary that would have been for the person just innocently passing by.

The victim was later identified as, Evin Ibrahim Paulos. He was pronounced dead at the scene of the incident. According to the police, Paulos had around 30 stab wounds. Talk about a horrible ending to his life.

The police has been able to identify a suspect in this case, however they are not releasing his name due to investigative purposes.

Investigating Stabbings

The Phoenix Police investigated the scene. Their report says that the suspect and the victim knew each other since the suspect moved to Arizona. Apparently he was a part of a drug and gang culture. He came to Arizona to try to get away from it. The suspect was described as “inappropriate and aggressive”.

Local witnesses say that the victim and suspect had had their differences before and had “sought to fight it out”.  Apparently on June 2nd, the two did actually fight. They fought by the lights from the headlights. The suspect even had the fight recorded on video. After the fight, the victim had went home and told his family that they had worked things out and were still friends.

Police found out that the next day the suspect went over to Paulos’ home in the morning. Paulos was going to take a trip with the suspect. That was the last time that Paulos was seen alive.

A family member contacted the suspect, he told them that the Paulos had jumped out of the vehicle, just down the street from his home and he kept driving. Crazy story, why would Paulos jump out of a vehicle if the two were on good terms?

The suspect is being hunted by the fugitive task force. He or she has already been charged with second degree murder.

Fatal Stabbing Kills a Woman

Sadly, domestic violence can lead to death. When things get bad enough for the cops to be called, it’s probably time to go your separate ways for the health of all of those involved. Sometimes, on very rare occasion, the victim in a domestic dispute gets away from their vindictive life and has a great new start, however that wasn’t the case when a woman was fatally stabbed.

In south Phoenix a woman sadly got stabbed during a domestic dispute. Police said that they responded to a report of a family fight around eleven o’clock in the morning. The home was located near 43rd Avenue and Baseline Road.

Police Identified Stabbing Victim

The police were able to find and identify a sixty year old woman named Mercy Gomez. Gomez was stabbed and later died at a nearby hospital.

Olanzo Gomez is forty-two years old and is accused of stabbing his mother to death. How tragic is it that a son stabbed the woman who gave him life?

Olanzo was detained and will face one count of first degree murder, as well as three counts of aggravated assault.

Phoenix Battery Lawyer

Criminal Defense Cases

A verbal altercation in a bar or at your own home could be misconstrued as an assault charge. If you are accused of starting a bar fight or engaging in domestic violence, secure experienced legal help immediately. Understandably, you may feel tempted to explain your side of the story to law enforcement. But, any details you provide could be used against you.

 

Battery Defense Strategy

At the Law Offices of Daniel R. Perlman, we will act quickly to develop an effective defense strategy against battery and assault charges. Our Phoenix-based team of Criminal Defense Attorneys is comprised of former prosecutors with a comprehensive understanding of the criminal justice system. They know firsthand how prosecutors develop cases against individuals suspected of criminal assault and are prepared to stay ahead of the prosecution through identifying any procedural errors, contradictory evidence or violations of your civil rights.

 

Types of Battery Cases

The highly skilled attorneys at Criminal Defense Lawyers PLLC provide a substantial background defending individuals across Arizona and the greater Phoenix Metropolitan area accused of offenses ranging from simple assault to aggravated assault with a deadly weapon. These offenses may include:

 

  • Domestic violence
  • Spousal abuse
  • Child abuse
  • Sexual assault
  • Assault and battery
  • Aggravated assault with a deadly weapon

 

Our Attorneys at the Phoenix-based Perlman Law Group will devote the right resources to develop an effective defense strategy against the damaging charges. We will meet with any eyewitnesses to understand the series of events before the alleged criminal activity occurred and are prepared to craft a strategy around self-defense, if you were in fear of your life.

 

We will also seek to illustrate any weaknesses in the prosecution’s evidence or contradictory statements from the plaintiff. When appropriate, we work with psychologists to illustrate the plaintiff’s state of mind and tendency to exaggerate or lie as well as analyzing the case from every angle possible. If your civil rights were violated or procedural errors were made, we will fight for an acquittal.

 

Schedule a Free Consultation – Phoenix Battery Lawyer

If you or someone you know has been accused of a Violent Crime such as Battery, contact a Phoenix Criminal Defense Lawyer Today to Schedule a Free Consultation. With a wealth of expertise, a commitment to integrity and a passion for defense, the Attorneys at Criminal Defense Lawyers PLLC – Phoenix Criminal Defense Lawyers – are here to support you with your case. We believe every defendant has the right to a solid defense. Call us today for a free initial consultation at 480-351-6445.

 

Criminal Defense Lawyers PLLC
668 N 44th St. Suite 300
Phoenix, AZ 85008
(480) 351-6445

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Human Trafficking in Phoenix

Human Trafficking in Phoenix

Sex Trafficking in The United States

Sex Trafficking is sacredly becoming more and more common. Children and women need to be cautious with even every day errand to the store. Women and children can be abducted anywhere and anytime.

There were twenty-one alleged members of an international sex trafficking ring. They have been charged within the United States for forcing hundreds of Thai women to travel to the United States so that they could be “modern sex slaves”. How disgusting can people be? Those poor girls.

They will be joining another 17 members that were charged last October. Three of those 17 have already pleaded guilty.

According to reports, the details is of a scheme that went all the way back to 2009. Women were sadly denied their freedom until payment of “bondage debts” . Some of the debts the some of the women owed were as high as $60,000.

Sex Trafficking Numbers Rise

US Attorney, Gregory Brooker said that the defendants include: 10 Thai nationals and 11 United States citizens. They were all arrested at different locations in Los Angeles, San Diego, Dallas, Austin, Houston, as well as Chicago. One of the defendants are still being searched for.

County Sheriff, Thomas Dart’s Statement:

The complexities of this organization represent the lengths to which criminals will go to profit off of human beings. This is an important reminder that sex trafficking and the associated buying, are not victimless crimes — this organization preyed and profited on vulnerable women.
The operation lasted from early 2009 – May 2017. Talk about a long run. The criminal organization trafficked hundreds of women from Bangkok, Thailand to also various cities across the United States. Some of those places include: Minneapolis, Los Angeles, Chicago, Atlanta, Phoenix, Washington, Las Vegas, Dallas, Houston, Seattle, as well as Austin. Quite a wide spread.
 There was an indictment of eight different counts, including: bulk cash smuggling and money laundering offenses, detailing “funnel accounts” to route cash from several cities across the United States to money launderers in L.A.
 The criminal ring moved tens of millions of dollars from the United States to Thailand as well as other places. The criminals used a “hawala-based system”. This was so that trusted family members and others could carry large amounts of money on the person. Some cash was hidden in clothing as well as dolls.
The women who were brought to the Untied States for sex purposes were also forced to open their own bank accounts that were controlled by “members of the organization for coordinated deposits”.

IRS Criminal Investigator, Charge Shea Jones’s Statement:

The special agents of IRS Criminal Investigation are committed to taking the profit away from these human traffickers.  As all financial transactions leave a trail, IRS Criminal Investigation special agents used their accounting expertise to analyze the complex financial transactions made by these criminals.
Criminal positions ranged from traffickers who also held the bondage debt of the victim to house bosses. House bosses owned the houses of prostitution. There were also money launderers and facilitators, their duties included transportation of women to different houses of prostitution, travel costs that had to be added to the “victims bondage debt”.
Attorney Brooker said that the investigation has taken years to complete. They were finally able to dismantle the criminal organization from all angles.  Thank goodness, hopefully this is just one step closer to ending trafficking.

Human Trafficking Suspect Arrested

The District Attorney’s Office said that a twenty-five year old young man was arrested and sentenced to thirty years in prison for human trafficking and sexual assault. Sad that a young man has wasted his life on such a horrible act.

In 2016, Donald Pierre Whiteside, traveled with two young females aging at 18 and 22 years old. They traveled through Colorado, Phoenix and up and down the West Coast. He forced the women into acts of prostitution.

The man forced the women to post advertisement for prostitution then set prices to be charged and then even drove them to their appointments and then took all of their money.

He physically, sexually, and emotionally abused the girls. He did this so that he could have the upper hand and gain “compliance”. The sicko also forced the girls to get tattoos of his “pimp moniker”.

The man pleaded guilty to human trafficking for sexual servitude and attempted sexual assault. After he is released from prison he will have to register as a sex offender.

Coffee Shop Helps Fight Against Human Trafficking

A Local coffee shop helps in changing lives.

President of NRG, Elizabeth Killinger’s Statement:

A 2nd Cup, you are the $100,000 winner from Reliant Gives.

Talk about an amazing thing.

Erica Raggett’s Statement:

I feel like my mind just kind of went blank, like ‘waaa.’ I can’t believe this is happening.

According to Raggett, the journey started around six and a half years ago. She was a Houston teacher when she had watched a presentation on human trafficking at her church.

Erica Raggett’s Statement:

My mind was blown and I was horrified and outraged and … I heard stats, like the average age of entry into sex trafficking is 12 to 14 years old. I was, ‘Those are the kids that I’m teaching. I want to do something. I want to be part of the solution.

So after that she founded ” A 2nd Cup”.

She started as just a pop up coffee shop on the street, later her shop found a more permanent spot 2015. It’s helpped to attract others who has the same passion to help, such as Alyse Bordelon.

Alyse Bordelon’s Statement:

A lot of people come in here not knowing that it’s a nonprofit, not knowing that all of their resources go towards fighting human trafficking. They think it’s just a coffee shop.

Alyse, like most thought that it was just a regular coffee shop, but now she knows the truth and volunteers at the shop at least once a week. She was the one who nominated A 2nd Cup to receive the $100,000 grant. The money is to help launch their nonprofit coffee shop. This will also go to help in the culinary training program for survivors.

Bordelon’s Statement:

I’m very excited to support those survivors in getting jobs that they get to keep that are going to lift them into independence.

Raggett said that the logo is a phoenix because they really believe that they can rise and do something beautiful. How hopeful!

 

Criminal Defense Lawyers PLLC
668 N 44th St. Suite 300
Phoenix, AZ 85008
(480) 351-6445

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Several Robberies in Phoenix

Several Robberies in Phoenix

Man Arrested for Multiple Robberies in Phoenix

Robberies in Phoenix seem to be a seemingly odd occurrence in Phoenix. Of course, robberies can happen anywhere.

Police are searching for a man that was seen in a surveillance video of a robbery in May 13th. The robbery was of a Metro PCS store which was in Phoenix.

According to a Silent Witness’ statement, the man walked into the store just before 9:30 in the morning. The store was located at 32nd Street and Greenway Road. The man then proceeded to pull out a gun and escorted two employees into the back room. Must have been an extremely scary situation for the two employees.

Sgt. James Rothschild’s Statement About the Robbery:

He doesn’t just steal the money and leave right afterwards.

 

According to reports, the man actually lingered in the business. He then placed the gun to the head of one of the victims. The suspect then ordered the employees to crawl on their hands and knees to the back of the building before he ran out the front door.

Police got reports that the man was last seen running south from the PCS store.

The male’s description is described as a Hispanic male. He is estimated at 5 ft 11 inches tall at around 160 pounds. The man reportedly had acne on his face as well as a ponytail. At the time he was wearing a hooded sweatshirt.

Police are asking that if anyone has any information about this robbery then please call the local police or Silent Witness at (480) WITNESS. There are rewards being offered for any information that could help in his arrest.

Phoenix Police Investigate Truck Robbery

Phoenix police have been extremely busy with robberies in the area. The Phoenix police are saying that a street vendor who was selling food from a cart was scarily gunned down. They think that this was an attempted robbery situation.

Eladio Arrendando-Estrad is a fifty-nine year old and was sadly fatally shot on Tuesday night. This was as he helplessly ran from two suspects who confronted him in a parking lot.

Sgt. Alan Pfohl said that one of the suspects fired at least one shot into the ground in front of the victims bicycle. Then when the victim turned to run the suspect shot him.

Police are asking for any public information about the case. The shooting happened near East Bell Road and North 26th Street.

So please, help bring Estrad’s murderer’s to justice!

FBI Searching for Woman Involved in Bank Robbery

The FBI are now on the hunt and need the public’s help in hopes of finding a woman who recently robbed a Wells Fargo Bank on Thursday in Phoenix.

According to the FBI the woman suspect walked into the branch which is located in a Fry’s Grocery store close to 83rd Avenue and Lower Buckey Road.

 

Reports said that the woman gave the teller a “demand note” telling them that she was armed with a gun. The teller did as she was told and gave the woman the money. However, no weapon was ever seen according to the police.

The FBI said that the woman is described as a Hispanic female in her thirties. She was medium build at was around 5 ft 4 inches tall. At the time she was wearing a purple hat, purple jacket as well as purple pants and cream colored boots. The woman had long, black curly hair.

FBI stated that the woman ran from the scene in an older Nissan SUV.

The FBI did release the bank surveillance photos which is in hope to help find the woman.

Anyone with information is asked to contact the FBI at 623-466-1999 or Silent Witness at 480-WITNESS.

Phoenix Bank and Loan Fraud Lawyer

Criminal Defense Cases

A simple mistake on a bank loan application or the use of expired checks could suddenly escalate into bank fraud allegations. At the Law Offices of the Phoenix-based Perlman Law Group, we are committed to defending banking professionals who handle substantial amounts of money, along with individuals who manage their own finances. We aggressively represent those accused of financial crimes such as:

  • Writing bad checks
  • Embezzlement
  • Loan application fraud
  • Identity theft
  • Credit card fraud

Contact an Attorney Right Away if You Have Been Suspected of Fraud

If you are suspected of bank fraud, the criminal defense attorneys at Criminal Defense Lawyers PLLC in Phoenix will act quickly to develop an effective defense strategy, while seeking to mitigate any potential damages. They will investigate the evidence obtained against you to determine if the charges fit the crime you allegedly committed. They are prepared to develop a defense strategy based on a lack of criminal intent. Criminal Defense Lawyers PLLC will use your clean record to help substantiate a claim that you made an innocent mistake with no intent to commit fraud.

 

Types of Loan and Bank Fraud Charges in Phoenix

Our Phoenix federal fraud charge defense lawyers handle a wide range of charges, including:

  • Embezzlement
  • Immigration fraud
  • Bankruptcy fraud
  • Mortgage fraud

 

Early intervention in any criminal case is helpful, but it can play a uniquely significant role in a white-collar case in which creative case management could potentially help a client avoid criminal prosecution or quickly resolve his or her case.

Schedule a Free Consultation – Phoenix Bank and Loan Fraud Lawyer

If you or someone you know has been accused of bank and loan fraud, contact a Phoenix Criminal Defense Lawyer Today to Schedule a Free Consultation. With a wealth of expertise, a commitment to integrity and a passion for defense, the Attorneys at Criminal Defense Lawyers PLLC – Phoenix Criminal Defense Lawyers – are here to support you with your case. We believe every defendant has the right to a solid defense. Call us today for a free initial consultation at 480-351-6445.

 

 

Criminal Defense Lawyers PLLC
668 N 44th St. Suite 300
Phoenix, AZ 85008
(480) 351-6445

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Medical Marijuana Money Seized

Medical Marijuana Money Seized

Money Seized from Medical Marijuana Operation

Medical Marijuana is on the rise. Almost every state is open to, or has accepted the selling of medical marijuana.

San Diego County District Attorney, Bonnie Dumanis has now been ordered to return more than $100,000 that was seized from a medical marijuana businessman and his family. This is 15 months after the drugs agents raided the man’s company and didn’t charge anyone with a crime.

After almost 6 weeks after the lawyers that represented James Slatic argued that the money should be returned, Superior Court Judge, Tamila E. Ipema made the order.

Judge’s Written Statement:

Investigations have been ongoing since January 2016 and there is no indication … that criminal charges are going to be filed in this case in the near future.

According to the reports, Dumanis has used state and federal civil asset-forfeiture rules for quite some time to steal millions of dollars from drug suspects. Which is probably a good thing if they’re true criminals they need caught and punished by law.

Steve Walker’s Statement:

The investigation remains under review for potential criminal charges, therefore the district attorney’s office is not able to discuss the facts, the status of that review or any evidence related to it. The funds ordered returned by a civil judge last week were previously found by a criminal judge to be tainted by criminal conduct, and we are reviewing the court transcript from the … hearing in March to explore further options.

Slatic’s (Businiess Owner) Statement:

It’s about time. We did nothing wrong. My business operated openly and legally for more than two years; we paid taxes and had a retirement program for our 35 employees. No one broke any laws, but the district attorney swooped in and took everything from me and my family, even though they had no connection to my business. Our lives were turned upside down. It felt like we were robbed — by the police.

In late January 2016, the family owned business had a scary awakening. Drug agents used sledgehammers to break open the front door of the Med-West Distribution company. Mid-West is a firm that supplied several medical marijuana shops with cannabis oils used for vaping as well as marijuana-laced edibles, topical creams and other products.

The drug agents seized all of the supplies as well as the business reports and just over $324,000 in cash. There was a separate forfeiture proceeding for those funds that is ongoing at this time. The agents also managed to arrest two of the employees on duty inside of the building, even though there were no criminal charges filed.

Criminal Charges

Since there were no criminal charges filed, it’s questionable why they investigated and took his personal money. Days after they searched his business they froze Slatic’s personal bank account. They even checked his wife’s accounts as well as his two step daughters, claiming that the money was from illegal drug profits. From Slatic’s account there was $55,00 taken, $34,000 from his wife’s account and more than $5,000 each from the two daughters. It was “formally” seized just a few months after.

During the hearings a judge ruled that the money should be returned because the money taken from the family wasn’t part of the Med-West Distribution. However, one could argue that there was probable cause for the prosecutors to pursue a criminal case against the company to prove that the funds actually were derived from “criminal activity”.

Almost a year after the criminal charges weren’t filed the Slatic legal team began working on trying to secure their family money back. However, the district attorney’s office opposed the motion. They said that the prosecutors had a year from the day that the money was formally seized. Talk about the tiny details. That would mean that the prosecutors had until June to decide on charges.

However, one could argue that they had no right to hold the claimant’s money at all since they didn’t file any charges against them.

According to California Law, law enforcement officials can not hold the suspects seized cash or property that is valued at less than $40,000 in federal cases without getting a criminal conviction.

Criminal Defense Lawyers PLLC
668 N 44th St. Suite 300
Phoenix, AZ 85008
(480) 351-6445

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