Identity Theft in Richmond County
166 cases · Richmond County Courts · DCJS Data
Identity theft defendants in Richmond County face a conviction rate of 79.4 percent, notably higher than the statewide average of 74 percent, with dismissals occurring in only 20.6 percent of cases compared to 26 percent statewide. No acquittals were recorded across 166 cases, indicating that trials rarely result in not-guilty verdicts for this charge in the county. The dismissal rate has declined from 22 percent in 2019 to 19.2 percent in 2024, suggesting prosecutors are securing convictions with increasing consistency. Cases resolve in a median of 105.5 days.
Nearly all identity theft charges—93.7 percent—are reduced to lesser offenses before trial or conviction, with disorderly conduct accounting for 60.4 percent of reductions and traffic offenses for 34 percent. When convictions occur, fines are the dominant penalty at 33.1 percent of sentences, while jail time is imposed in 10.2 percent of cases. Pretrial release is relatively accessible: 42.2 percent of defendants are released on their own recognizance, though 16.3 percent have bail set and the median bail amount is minimal.
Dismissal rate includes judicial dismissals and cases dismissed in the interest of justice. Conviction rate includes guilty pleas and findings of guilt at trial. Avg duration measures arraignment to final disposition. Data sourced from New York DCJS Pretrial Release Data. Last updated: March 2026
Case Outcomes
Source: 166 public court records, Richmond County Courts — NewYorkCourtFile.com
Outcomes by Charge Class
How outcomes differ by felony and misdemeanor classification for Identity Theft in Richmond County.
| Charge Class | Cases | Dismissal Rate | Conviction Rate |
|---|---|---|---|
| B Misdemeanor | 117 | 14.2% | 85.8% |
| A Misdemeanor | 29 | 35.7% | 64.3% |
| E Felony | 14 | 38.5% | 61.5% |
| D Felony | 6 | 33.3% | 66.7% |
Charge class reflects the severity classification at arrest (e.g., A Felony is the most serious, B Misdemeanor the least). Outcomes vary by class due to differing prosecutorial priorities, plea bargaining patterns, and case complexity. Source: New York DCJS Pretrial Release Data.
Year-Over-Year Trends
How Identity Theft outcomes in Richmond County have changed over time.
| Year | Cases | Dismissal Rate | Conviction Rate |
|---|---|---|---|
| 2019 | 43 | 22.0% | 78.0% |
| 2020 | 15 | 33.3% | 66.7% |
| 2021 | 17 | 17.6% | 82.4% |
| 2022 | 30 | 20.0% | 80.0% |
| 2023 | 34 | 16.1% | 83.9% |
| 2024 | 27 | 19.2% | 80.8% |
Year reflects arrest year from DCJS Pretrial Release Data. Case volumes may vary as more recent cases may still be pending disposition.
Pretrial Release
How defendants charged with Identity Theft in Richmond County are handled at arraignment.
Pretrial release data reflects arraignment outcomes under New York's bail reform laws. ROR = Released on Own Recognizance. Bail Set = cash bail or bond required. Remanded = held without bail.
Charge Reductions
in Richmond County are reduced
Sentencing When Convicted
Breakdown of sentencing outcomes for Identity Theft convictions in Richmond County.
93.7% of Identity Theft cases in Richmond County are reduced to lesser charges. An attorney can review your situation — free, no obligation.
Ask a Richmond County attorney — freeOutcomes by Demographics
Case outcome rates by race for Identity Theft in Richmond County. These statistics reflect systemic patterns and structural factors in the criminal justice system, not individual behavior.
| Race | Cases | Dismissal Rate | Conviction Rate |
|---|---|---|---|
| Black | 80 | 19.5% | 80.5% |
| Hispanic | 41 | 15.4% | 84.6% |
| White | 34 | 29.4% | 70.6% |
| Asian | 10 | 22.2% | 77.8% |
Disparities in case outcomes reflect well-documented systemic factors including policing patterns, socioeconomic inequality, and structural bias in the criminal justice system. These statistics should not be used to draw conclusions about any individual or group. Data sourced from DCJS Pretrial Release Data.
Common Questions
Statistics from public court records for informational purposes only. Not legal advice. Past outcomes do not predict future results. Consult a licensed attorney for guidance on your case.
Data source: New York DCJS Pretrial Release Data. 166 cases analyzed for Identity Theft in Richmond County. Last updated March 2026. — NewYorkCourtFile.com
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