Our Results
Tobias Consulting & Investigations, LLC has assisted in the resolution of hundreds of criminal defense cases through its past investigations. It is important to note, however, that the facts and circumstances surrounding your case may differ from those involved in the cases for which results have been provided. Additionally, not all investigation results conducted by Tobias Consulting & Investigations, LLC are disclosed.
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It is crucial to recognize that each case is unique, and as such, must be evaluated and addressed independently based on its specific circumstances. It is also worth noting that while Tobias Consulting & Investigations, LLC plays a significant role in achieving favorable outcomes, the results of all cases are not solely reliant on their investigative efforts. The firm works closely with criminal defense attorneys to ensure the best possible result is achieved.
Child Exploitation
COLORADO
State of Colorado v. L.B.
Charges: Child Exploitation
Investigation: Client was facing a decade in prison; mitigation investigation resulted in probation due to facts surrounding the case.
PROBATION
3rd DUI
COLORADO
State of Colorado v. L.T.
Charges: 3rd DUI, Careless Driving, Driving Under Restraint
Investigation: Client was facing mandatory prison time; investigation revealed an improper DUI investigation conducted by police. Jury trial resulted in not guilty verdict.
NOT GUILTY
Criminal Tampering
COLORADO
State of Colorado v. C.M.
Charges: Criminal Tamporing and Theft
Investigation: Deficiencies
in police report, coupled with stipulations made between court and client, resulted in case being dismissed.
DISMISSED
Firing Weapon at Occupied Vehicle
COLORADO
State of Colorado v. V.B.
Charges: Felony Menacing 2X
Investigation: Investigation revealed a questionable identification of our client. Client pled guilty to harassment in plea agreement, felony charges dismissed, no prison.
PROBATION
Careless Driving Resulting in Death
State of Colorado v. W.R.
Charges: Careless Driving Resulting in Death
Investigation: Investigation revealed client was not negligent or reckless while operating his vehicle. Incident was a terrible accident only. Jury found client not guilty.
NOT GUILTY
Domestic Violence
State of Colorado v. C.R.
Charges: Domestic Violence
Investigation: Investigation revealed client acted in self-defense
CASE DISMISSED
Child Abuse and Domestic Violence
State of Colorado v. G.H
Charges: 4 Counts Child Abuse, Domestic Violence
Investigation: Investigation revealed discrepancies in the facts, including evidence our client's actions were in defense of children.
CHILD ABUSE CHARGES DISMISSED; PROBATION ON DOMESTIC VIOLENCE
Assault and Domestic Violence
State of Colorado v. M.O.
Charges: Pre-File - Domestic Violence, Assault, Domestic Violence with Children Present.
Investigation: Investigation revealed alleged victim fabricated story. Client was actual victim.
NO CHARGES FILED
Obstructing Government Operations and Theft
Investigation: The state claimed our client fled on foot after a retail theft, leading to a warrant and arrest. However, our investigation proved the handling officer misidentified our client, who was not present at the crime scene.
CASE DISMISSED
Reckless Driving
State of California v. J.R.
Charges: Reckless Driving
Investigation: Investigation revealed client was in violation of traffic laws; however, he was not in violation of Reckless driving statute.
CASE DISMISSED AFTER ATTENDING TRAFFIC SCHOOL
Sexual Assault by Teacher
State of Colorado v. C.A.
Charges: Pre-File Sexual Assault of Child by Teacher
Investigation: Investigation revealed alleged victim's parents had on-going issue with teacher. There were cameras in classroom where alleged incident occurred. Nothing was captured on camera(s). Client (with her attorney) met with police and provided statement and investigation findings.
NO CHARGES FILED
Rape, Sexual Assault and Child Abuse
State of Utah v. S.B.
Charges: Rape, Sexual Assault, Child Abuse W/Injury, Domestic Violence with Children Present.
Investigation: Investigation revealed police failed to investigate properly. Alleged victim fabricated story.
NO CHARGES FILED
Three Counts of Battery
State of California v. E.S.
Charges: Three (3) Counts of Battery
Investigation: Client allegedly assaulted the victim multiple times, and on one occasion threw a ceramic vase at him, striking victim in the head resulting in hospitalization. Investigation revealed client was choked and acted in self-defense which mitigated the charges.
TWO OF THE THREE CASES DISMISSED, DEFERRED JUDGEMENT ON REMAINING OFFENSE
Wrongs to Minor and Assault
State of Colorado v. D.R.
Charges: Assault, Wrongs to Minor, Disturbing the Peace
Investigation: Alleged victim called police stating she had been assaulted by her husband in front of their child while at home. The alleged victim had visible signs of trauma to her face. Our investigation revealed the alleged victim intentionally injured herself in an effort to have her husband arrested.
CASE DISMISSED
Domestic Violence
State of Colorado v. J.I.
Charges: Domestic Violence
Investigation: Investigation revealed the alleged victim had fallen at home, then drove herself to hospital for treatment. At the hospital, alleged victim told hospital staff she fell while having fight with boyfriend. Hospital staff called police who conducted investigation and determined client assaulted alleged victim without a statement from alleged victim or client.
CASE DISMISSED
Posession of a Controlled Substance
State of Utah v. W.R.
Charges: Possession of a Controlled Substance, Possession of Drug Paraphernalia, Speeding
Investigation: Client was driving rental car, he was the sole occupant, police searched car and recovered drugs. Investigation established questions concerning legality of search and possession of the drugs found.
PLEA AGREEMENT, PROBATION, NO JAIL
Two Counts Felony Child Abuse, Domestic Violence, and Criminal MIschief
Charges: Two Counts Felony Child Abuse, Domestic Violence, and Criminal MIschief
Investigation: High profile client was intoxicated and had fight with boyfriend; police arrived and determined client assaulted boyfriend; abused two children causing injury, and damaged boyfriend's car. Investigation revealed facts did not support child abuse or criminal mischief charge.
CHILD ABUSE DISMISSED; CRIMINAL MISCHIEF DISMISSED; PLEA IN ABEYANCE ON DOMESTIC VIOLENCE
Revocation of Probation
State of Colorado v. K.A.
Charges: Revocation of Probation
Investigation: Investigation revealed the probation conditions our client were alleged to have been violated, were not. Thus the probation violation allegation was withdrawn.
PROBATION COMPLAINT WITHDRAWN, PROBATION TERMINATED AS SUCCESSFUL
Criminal Mischief and Assault
State of Colorado v. H.W.
Charges: Assault, Criminal Mischief, Violation of Protection Order
Investigation: Our investigator determined the alleged victim fabricated both the Assault and Criminal Mischief allegations. His entire account was a lie. This resulted in the Protection Order case being dropped as well as the other two charges.
ALL CHARGES DISMISSED
Burglary and Domestic Violence
State of Colorado v. I.R
Charges: Domestic Violence, Assault, Burglary, Theft
Investigation: Our investigation revealed the alleged crimes were fabricated. An affidavit from the alleged victim was obtained, reacknowledged embellishing the story.
ALL CHARGES DISMISSED
Stragulation and Domestic Violence
Investigation: Investigation revealed the alleged victim was untruthful. Judge said she was not a credible witness.
CASE DISMISSED
Posession of a Weapon and Vehicle Theft
Charges: Two Counts Aggravated Vehicle Theft, Possession of Weapon by Dangerous Offender, Driving Under Restraint, Reckless Driving, Assault, Criminal Mischief, Violation of Probation
Investigation: Investigation found holes in the police report, inconsistent information between BWC video and reported statements creating reasonable doubt, and mitigating circumstances.
PLEA AGREEMENT - SENTENCED TO TWO YEARS STATE PRISON. EXPOSURE WAS EIGHT YEARS
Theft / Fraud
Charges: Theft and Fraud
Investigation: The State alleged our client comitted fraud after winning a jackpot at a casino, then lied stating her boyfriend won in an effort to avoid the casino having to with hold her winnings as a result of an existing State garnisgment. Investigtaion established reasonable doubt.
CASE DISMISSED/CASE SEALED
Assault
State of Colorado v. M.H.
Charges: Assault
Investigation: Victim alleged his female boss kicked him numerous times while at work. Investigation revealed witness that provided possible motive for exaggerated claim by alleged victim.
PLEA AGREEMENT, NO FINE, NO JAIL, EMPATHY CLASS
DUI and Hit & Run
Charges: DUI and Hit & Run
Investigation: Client was charged with DUI/Hit & Run after leaving a casino. Investigation reavealed it was impossible for client to have know he struck a vehicle in the parking garage of the casino. Errors were discovered in DUI investigation.
HIT & RUN DISMISSED; DUI RESULTED IN PROBATION ONLY
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