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Cases Category: Theft

STATE v. A.G. – DUI / OUI

Charge

OUI, DUI, DWI, and Theft

Result

By agreement and following a spirited negotiation with the local DA, the case was fully dismissed.
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STATE v. C.F.

Charge

Burglary, Aggravated Criminal Trespass, Criminal Trespass, Tampering with a Witness, Obstructing Report of a Crime, Domestic Violence Assault, Violating Conditions of Release x2

Result

The victim in this case gave a few different versions of her story on different occasions.  She also recanted her story and thus was considered a wild card by both the prosecution and defense.  It was also obvious to us that my client could be convicted of at least the criminal mischief charge due to the damage to the door and frame.  Ultimately, all felonies were dismissed in return for a plea of guilty to a single count of Violating Conditions of Release, Obstructing Report of a Crime and Domestic Violence Assault.  While these were serious charges that carried potential jail and probation time, they were misdemeanors and the goal in this case was to avoid a conviction on any of the felonies.  That goal was achieved.
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STATE v. C.G.

Charge

Theft by Deception, a class C Felony

Result

The State’s evidence against our client was overwhelming, and our only option was to explain why she took the actions, what she was doing to get off the drugs and rebuild her finances, and how she planned to repay the State funds.  We worked with her therapist, her physician, her rehabilitation counselors, and her current employer.  During the time of the litigation, our client was able to successfully complete drug rehabilitation, gain good employment, and save a substantial amount of funds toward restitution.  The Prosecutor agreed to offer her a second chance and dismissed the felony.  Our client entered a guilty plea to a misdemeanor, with no incarceration and no fines.  She agreed to repay the monies stolen from the State.  She was happy that we helped her avoid a long prison term, a sizeable fine, and a felony conviction.
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Bail Argument Victory

Charge

Bail Argument Victory

Result

My client was charged with felony bail violation where the underlying crimes for which he was originally bailed on included Burglary, Aggravated Criminal Trespass, Domestic Violence and Witness Tampering.  The state asked for $10,000.00 bail, which I argued was an outrageous request that was unsupported by the circumstances of the crime or the client’s criminal history. After a lengthy bail argument, the court agreed with my analysis of the State’s case and set bail in the amount of $500.00.  My client was grateful.
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STATE v. A.W. – Theft & Criminal Mischief

Charge

Burglary; Theft by Receiving & Criminal Mischief

Result

Burglary charge was dismissed in return for a plea to 2 misdemeanors.  Client was placed on administrative release and avoided prison time.  Client was ordered to pay restitution.
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STATE v. K.F., et al

Charge

Burglary; Hindering Apprehension and Prosecution

Result

 Client and her 2 co-defendants waited more than 3 years for trial.  Prior to trial, we litigated a motion to dismiss all charges due to a violation of her speedy trial rights.  We had an alibi witness who was ready to testify in the case back in 2013 but due to an unreasonable delay caused by the state, the alibi witness was no longer available.  Court granted our motion to dismiss all charges with prejudice!  Client may now go about her life without the concern of criminal charges looming over her head.
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STATE v. A.W. – Felony Burglary

Charge

FELONY BURGLARY Punishable by up to 10 years hard time in state prison; up to $20,000 in fines plus a $6,000 surcharge; and up to $1,500 in restitution.

Result

Our client won a one year Administrative Release on misdemeanor charges, paying only his share of restitution.  The remaining misdemeanor charges will be dismissed upon successful completion of the one-year release period.  Our client avoided a serious jail sentence as well as a felony conviction.
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STATE v. J.R.

Charge

Criminal Defense, Theft

Result

Our client is a USMC hero, with three tours of duty in Fallujah, Iraq, where he and his unit fought house to house and freed the local citizens from the tyranny of the Taliban.  He fought alongside his Marine ‘buddy’ where they saw unimaginable horrors of war.  Their vehicles were hit with IEDs several times and our client once scooped the body parts of his commanding officer into a body bag while taking sniper fire.  Understandably he returned from Iraq to Maine with severe PTSD and could not reengage in civilian life. He was charged with Robbery with the Use of a Firearm, a class A felony.  He faced a maximum sentence of 30 years and a fine of up to $50,000.  The State was rightly determined to punish him and his codefendant.  At the same time the judicial system was determined to give returning veterans experiencing PTSD and substance abuse issues a second chance if they would submit to rigorous rehabilitation through the newly established Veteran’s Court operating in Augusta. We learned of this new rehabilitation opportunity and arranged meetings with the team to determine whether our client might be a good candidate for the program.  Justice Mills graciously granted us full access to her and the entire team, all the while stressing the urgent responsibilities our client would bear if he were accepted into the program.  The program is compassionate, yet tough and rigorous.  Only the strong-willed need apply.  We contended with the local prosecutor, whose office was not acquainted with this program’s details.  To succeed we had to convince them to give up the prosecution of this case to their fellow prosecutors in another county. Our client was afraid to be with other people, suffered anxiety, and was depressed to the point he could not get out of bed in the morning to face the day, or make his medical and therapy appointments.   Our task became not only alleviating his criminal penalties, but also fully engaging him in his therapy sessions.  He was denied admission into the program because his anxiety and depression did not allow him to show his determination to heal himself. Another long slog handling these issues finally resulted in a successful admission after a legal battle concerning his right to a second team review.  We were at his side at every step of the way for over 18 months.  The results:  a six month sentence in the veteran’s pod at the Kennebunk County Jail, with credit for time served.  He will serve only 3 months.  Successful enrollment and participation in VA therapeutic services.  Placement in a job at the VA.  Housing in a special Veteran’s Home.  And an opportunity to learn, grow and heal in the difficult year-long Veteran’s Court rehabilitation program.  If he succeeds, he will emerge a happy, productive citizen. At the same time we assisted him with an amicable divorce.  He won the opportunity to remain very involved in his young child’s life.  She will benefit.  He will benefit.  Please pray with us for his success.
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STATE v. J.H.

Charge

4 counts of Burglary of a Motor Vehicle (class “D” misdemeanor) & 4 counts of Theft by Receipt of Stolen Property (Class “E” misdemeanor)

Result

Following trial and on a motion for acquittal, the court agreed that there was no evidence to tie my client to any of the 8 criminal counts he was charged with.  As a result, the motion was granted and my client was acquitted of all criminal charges.
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