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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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