Legal Opinion

State v. Thompson

Court of Appeals of Arizona

Decided April 27, 1999No. 1 CA-CR 98-0296PublishedCited by 11 opinions

1Opinion of the Court

OPINION

KLEINSCHMIDT, Judge.

¶ 1 The Defendant was convicted of six counts of forgery and five counts of tampering with a public record in connection with transactions she processed as an employee of the Motor Vehicle Division (“MVD”) of the Arizona Department of Transportation. We affirm.

¶ 2 The case arose as follows. A man named Michael Jimenez made a business of processing MVD documents to register motor vehicles for people, like illegal aliens, who did not want to do it themselves. Jimenez made frequent visits to the MVD, and the Defendant, whom Jimenez was paying under the table, would…

2Cases cited13 opinions

  1. McNally v. United StatesSupreme Court of the United States · 1987
  2. State v. PortilloArizona Supreme Court · 1995
  3. City of Phoenix v. Leroy's Liquors, Inc.Court of Appeals of Arizona · 1993
  4. Gates v. United StatesCourt of Appeals for the Tenth Circuit · 1941
  5. Myers v. ReebCourt of Appeals of Arizona · 1997

8 more not listed; retrieve them via the Exa API.

3Cited by11 opinions

  1. Moreno v. JonesArizona Supreme Court · 2006
  2. State v. SullivanCourt of Appeals of Arizona · 2003
  3. State v. FimbresCourt of Appeals of Arizona · 2009
  4. State v. MirandaCourt of Appeals of Arizona · 2000
  5. Prosise v. Hon kottke/stateCourt of Appeals of Arizona · 2020

6 more not listed; retrieve them via the Exa API.

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