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Federal Court Victories 40

Disclaimer - Results depend upon factors unique to each case and that results in one case do not predict similar results in others.

Reduced to Probation with Zero Days in Jail | Federal Felony False Statement in Connection with the Acquisition of a Firearm

State v. Ms. C. (DMC No. 9181)

United States District Court, District of Arizona (Case No. 06CR00764-001-PHX-ROS)

Not Charged | Federal & State Telemarketing Fraud (RICO), Money Laundering, Bank & Wire Fraud ($3,000 000+)

State v. Mr. A. (DMC No. 88507440)

United States Attorney and FBI Investigated

Not Charged | Federal & State RICO ($300,000), Money Laundering & Bank and Wire Fraud

U.S. v. Mr. R. (DMC No. 6695)

(U.S. Secret Service/United States Attorney’s Office Investigated)

Reduced to Probation with Zero Days in Jail | Federal Embezzelment / Theft ($59,000)

U.S. v. Mr. L. (DMC No. 11824)

United States District or Arizona Court (Case No. 2:13-CR-01456-NVW-1)

Reduced to Probation with Zero Days in Jail | Federal Theft of Government Monies ($4,500)

U.S. v. Ms. M (DMC No. 10928)

United States District Court, District of Arizona (Case No. CR12-00354-PHX-DGC)

Reduced to Probation with 1 Year and a Day in Prison | Federal Possession with Intent to Distribute 500 Grams or More of Cocaine (with Prior Conviction for Distributing 5 Kilos of Cocaine)

U.S. v. Mr. P (DMC No. 7645)

United States District Court, District of Arizona (Case No. CR05-00520-001-PHX-ROS)

Not Charged | Federal & State RICO, Money Laundering & Promotion of Gambling

U.S. v. Mr. H. (DMC No. 7850)

(FBI Investigated)

Not Charged | Federal Child Pornography

U.S. v. Mr. C. (DMC No. 7421)

(FBI Investigated)

Not Charged | Federal Bank and Wire Fraud & Fraudulent Schemes

U.S. v. Mr. S. (DMC No. 6444)

(FBI Investigated)

Not Charged | Federal Bank and Wire Fraud & Fraudulent Schemes

U.S. v. Mr. S. (DMC No. 10821)

(Secret Service and U.S. Attorney’s Office Investigated)

Not Charged | Federal Mail Schemes and Wire Fraud, Fraud & Computer Tampering

U.S. v. Mr. S. (DMC No. 10740)

(U.S. Postal Service and U.S. Attorney’s Office Investigated)

Not Charged | Federal Transportation of Drugs for Sale (Cocaine, Pills, Marijuana) & Conspiracy

U.S. v. Mr. S. (DMC No. 6762)

(DEA Investigated)

Not Charged | Federal Bank and Wire Fraud & Fraudulent Schemes

U.S. v. Mr. C. (DMC No. 4579)

(FBI Investigated)

Reduced to Probation with Zero Days in Jail | Federal Theft

U.S. v. Ms. M. (DMC No. 5005)

U.S. District Court, District Court of Arizona (Case No. 04CR-00227-002-PHX-NVW)

Not Charged | Federal Mortgage Fraud

U.S. v. Mr. B. (DMC No. 10625)

(Small Business Administration Investigated)

Not Charged | Federal Trafficking of Stolen Goods

U.S. v. Mr. H. (DMC No. 10193)

(Department of Defense Investigated)

Not Charged | Federal Bank and Wire Fraud

U.S. v. Mr. B. (DMC No. 5207)

(FBI/Department of Labor and U.S. Attorney’s Office Investigated)

Reduced to an Introduction of an Unapproved New Drug | Federal Mail Fraud (10 Counts) & Conspiracy (1 Count)

U.S. v. Ms. B. (DMC No. 10417)

U.S. District Court for the Southern District of Texas (Case No. 4:11-CR-00535-001)

Not Charged | Federal Bank and Wire Fraud, Mortgage Fraud & Fraudulent Schemes

U.S. v. Mr. A. (DMC No. 4623)

(FBI Investigated)

Not Charged | Federal Counterfeiting

U.S. v. Mr. C. (DMC No. 4583)

(U.S. Secret Service Investigated)

Dismissed | Federal Bank and Wire Fraud, Money Laundering, Conspiracy & Aid and Abet

U.S. v. Ms. V. (DMC No. 8945)

U.S. District Court, District of Arizona (Case No. 2:08-CR08-0598-PHX-JAT-8)

Dismissed | Federal Probation Violation | U.S. v. Mr. F.

(United States District Court – District of Arizona 13-10123M-001) (DMC No. 11386)

Dismissed | Federal Burglary

U.S. v. Mr. M. (DMC No. 7307)

United States District Court, District of Arizona (Case No. CR06-507-PHX-NVW)

Reduced to Petty Offense | Federal Possession of Marijuana in a Federal Facility

U.S. v. Mr. H. (DMC No.)

Arizona Magistrate Federal Court (Case No. H5085840)

Not Charged | Federal Possession of Dangerous Drugs for Sale (Cocaine)

U.S. v. Mr. R. (DMC No. 1084)

Federal U.S. District Court of Arizona

Not Charged | Federal Possession of Dangerous Drugs for Sale (Cocaine)

U.S. v. Ms. B. (DMC No. 1069)

Federal U.S. District Court of Arizona

Not Charged | Federal Manufacturing Methamphetamine

U.S. v. Mr. S. (DMC No. 2195)

Federal U.S. District Court of Arizona

Not Charged | Federal Tax Evasion

U.S. v. Mr. K. (DMC No.)

U.S. Federal District Court of Arizona

Not Charged | Federal Counterfeiting

U.S. v. Mr. G. and Mr. S. (DMC No.)

U.S. Federal District Court of Arizona

Not Charged | Federal Trade Secret Theft

U.S. v. Mr. C. (DMC No.)

U.S. Federal District Court of Arizona

Not Charged | Federal Manufacture and Sale of Counterfeit Rolex Watches

U.S. v. Ms. O. and Ms. D. (DMC No.)

FBI & U.S. Attorney Investigated

Not Charged | Federal Impersonating a DEA Agent

U.S. v. Mr. L. (DMC No. 4016)

U.S. Federal District Court of Arizona

Not Charged | Federal Securities Fraud & Bank and Wire Fraud

U.S. v. Mr D. (DMC No. 3379)

FBI Investigated

Reduced to Probation with Zero Days in Jail | Federal Possession & Distribution of Child Pornography

U.S. vs. Mr. F. (DMC No. 9901)

U.S. District Court - District of Arizona (Case No. CR10-01661-001)

Dismissed | Federal Mortgage Fraud

U.S. v. Ms. V. (DMC No.)

U.S. District Court, District of Arizona (Case No.)

Not Charged | Federal Unlicensed Securities Sales

U.S. v. Mr. N. (DMC No.)

FBI Investigated

Not Charged | Federal Felony Fraud ($9,000) & Federal Felony Theft| State vs. Mr. L

The German Consulate Investigated (DMC No. 12466)

Not Charged | Federal Forgery | U.S. v. Ms. M.

(DEA Investigated) (DMC No. 5914)

Not Charged | Fraud & Tampering with U.S. Mail | U.S. v. Ms. R.

(Phoenix Police Department DR2006-61118625) (DMC No. 7597)

Not Guilty / Complete Acquittal at Jury Trial | Federal (6 Counts) Bank and Wire Fraud ($18,000,000)

U.S. V Mr. J. (DMC No.1153)

U.S. District Court, District of Arizona (No. CR98-809-PHX-EHC)

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