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White Collar Crimes Case Results - 9 & Higher

To read about our white collar crimes cases, please click on the case summaries below to read a detailed description of each case.

    1. Downtown Los Angeles, Huge Identity Theft Scheme, No File

    2. Hollywood, Providing Alcohol to a Minor, Prefiling Diversion

    3. Trespassing, Santa Monica, 5150 Hold, No Specific Intent

    4. Trespassing on Train Tracks, Office Hearing & No File

    5. Redondo Beach, Selling Alcohol to a Person Under 21, Dismiss

    6. Furnishing Alcohol to a Minor at the Avalon, No Case Filed
    7. Avalon Bar, Furnishing Alcohol to a Minor, Mistaken Identity
    8. Trespassing at Sunken City in San Pedro, Infraction
    9. Torrance, Furnishing Alcohol to a Minor, ABC Arrest, No File
    10. Trespassing onto School Grounds, Long Beach, Diversion
    11. Furnishing Alcohol to a Minor in Vons, Santa Ana, DA Reject
    12. Long Beach, Giving False I.D. to Police, Diversion
    13. Client Rides Baggage Carousel onto LAX Tarmac, Trespassing
    14. Section 8 Housing Application Fraud, Airport Court Dismissal
    15. Two Clients, Business & Professions Code 25662(a) & 25658(a)
    16. Redondo Beach, Furnishing Alcohol to a Minor, No File
    17. Handicapped Parking Placard Violation, Universal Studios
    18. Spectator at a Street Race (L.A.M.C. 13.46.010) Dismissed
    19. Fullerton Courthouse, Trespassing to Get Laptop, No File
    20. Brass Knuckles Found in Client’s Bag at LAX, Office Hearing
    21. Client, Age 26, Brass Knuckles at LAX, Plea to Trespassing
    22. Client Age 20 Drinking in Public, LAMC 41.27 Case Dismissed
    23. Polliwog Park, Clients Ticketed for Trespass, Fine Lowered
    24. Pomona DUI with Loaded, Unregistered Gun in Backseat
    25. Redondo Beach, Possession of a Loaded Firearm by a Felon
    26. Inglewood, Carrying a Loaded Firearm in a Car, Dismissed
    27. Torrance Possession of a Loaded Firearm, Marijuana for Sale
    28. Trespassing, Hermosa Beach, Reduced to Infraction (415(2))
    29. Taking Too Many Mussels from Marine Waters, Infraction
    30. Long Beach, Carrying Concealed Firearm, Judicial Diversion
    31. Unlicensed Contractor (B & P § 7028(a)), Judicial Diversion
    32. Unlawful Commercial Cannabis Business, Judicial Diversion
    33. Client Parachutes Off Large Bridge, Informal Diversion
    34. LA Municipal Code Violation, Fence Height, Case Dismissed
    35. Alhambra, Possession of Brass Knuckles, Judicial Diversion
    36. Downey, Furnishing Alcohol to Minor, B & P 25658, Dismissed
    37. Universal Studios, Misuse of Disability Placard, Diversion
    38. Van Nuys Court, Misuse of Disability Placard, Diversion
    39. Failure to Obtain Fish Processor and Wholesaler Licenses
    40. Lawndale, Building & Safety Code Violations, Dismissed
    41. Unlicensed Contractor, Long Beach, Judicial Diversion Denied
    42. Vehicle Code § 4461, Malibu Starbucks, Office Hearing

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