Drug Sales/Transportation Pre-Charge Victories
“Victories” Definition: DM Cantor defines a “Victory” as a Complete Acquittal at Jury/Bench Trial; cases Dismissed after they were set for Jury/Bench Trial; cases Dismissed prior to being set for Jury/Bench Trial; Pre-Charge/Pre-Indictment cases where DM Cantor Prevented Charges from being filed; a Partial Acquittal at Jury/Bench Trial; cases in which Charges were Substantially Reduced; and cases where Prison/Jail exposure or Civil Repercussions were Substantially Reduced.
Disclaimer – Results depend upon factors unique to each case and that results in one case do not predict similar results in others.
Not Charged | Felony Possession of Narcotic Drug for Sale (16 Marijuana Vape Cartridges), and Felony Possession of Drug Paraphernalia | State v. Mr. H
GRAND CANYON UNIVERSITY INVESTIGATED (DR 19G-01722) (DMC NO. 16401)
Not Charged | Federal Transportation of Marijuana Through the U.S. Mail – State v. Mr. A.
INVESTIGATED BY CHANDLER POLICE DEPARTMENT (DMC NO. 15540)
Not Charged | Federal Transportation of Marijuana Through the U.S. Mail – State v. Mr. K.
INVESTIGATED BY UNITED STATES POSTAL INSPECTOR (DMC NO. 15836)
Not Charged | Federal Felony Transportation of Marijuana – State v. Ms. S.
US POSTAL SERVICE INVESTIGATED (DMC NO. 16202)
Not Charged | (Class 2) Felony Transportation of Marijuana for Sale (2 Pounds, Vape Cartridges and Gummies) and Felony Possession of Marijuana – State v. Mr. G.
TEMPE POLICE DEPARTMENT INVESTIGATED (DR NO. 2016-118424) (DMC NO. 16189)
Not Charged | Federal Felony Transportation of Marijuana Through the US Mail – State v. Ms. W.
UNITED STATES POSTAL INSPECTOR INVESTIGATED (DR NO. 19-MAC-13048-A) (DMC NO. 15998)
PHOENIX POLICE DEPARTMENT INVESTIGATED (DR NO. 2015-00811537) (DMC NO. 15222)
Not Charged | Felony Transportation of Marijuana For Sale – State v. Mr. G.
MESA POLICE DEPARTMENT INVESTIGATED (DMC NO. 15205)
Not Charged | Felony Possession of Marijuana For Sale – State v. Mr. O.
PEORIA POLICE DEPARTMENT INVESTIGATED (DR NO. 2018-16549) (DMC NO. 15051)
Not Charged | Felony Money Laundering ($3,000,000 from Drug Sales), Felony RICO/Illegally Conducting an Enterprise, Felony Dangerous Drugs For Sale (Heroin) and Felony Marijuana For Sale
PHOENIX POLICE DEPARTMENT (DR NO. 20XX-XXXXXXX0) AND ARIZONA ATTORNEY GENERAL INVESTIGATED
Not Charged Due to Cooperation Agreement | Federal Money Laundering ($50,000), Federal Bank and Wire Fraud, Federal Arms Trafficking (AK/AR-47s and 50-Caliber Rifles) and Felony Drug Trafficking (Meth, Marijuana)
PINAL COUNTY ATTORNEY’S OFFICE, US ATTORNEY’S OFFICE AND ATF INVESTIGATED
Not Charged | Felony Illegal Control of an Enterprise (RICO), Felony Money Laundering and Felony Possession of Marijuana for Sale
SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXX9)
Not Charged | Felony Possession of Marijuana for Sale (516 Pounds)
MARICOPA COUNTY SHERIFF’S OFFICE INVESTIGATED
Not Charged Due to Cooperation | Federal Felony Illegal Acquisition of Narcotic Drugs Online ($26,000 Worth of Vicodin) | State v. Ms. C
DPS INVESTIGATED (DMC NO. 13728)
Not Charged | Federal Felony Transportation of Drugs for Sale (Cocaine, Pills, Marijuana) & Conspiracy
DEA INVESTIGATED
Not Charged | Felony Possession of Dangerous Drugs (Oxycodone, Hydrocodone) & Felony Misconduct Involving Weapon (Gun) | State v. Mr. T
SALT RIVER POLICE DEPARTMENT INVESTIGATED (DMC NO. 11935)
Not Charged | Felony Possession of Dangerous Drugs for Sale, Felony Misconduct with a Weapon & Felony Possession of Drug Paraphernalia
MARICOPA COUNTY
Not Charged per Cooperation Deal | Felony Possession of Marijuana for Sale (7 Pounds) | State v. Mr. F
PHOENIX POLICE DEPARTMENT (CASE NO. DR2007-71886192) (DMC NO. 9192)
Not Charged | Juvenile Felony Possession of Marijuana for Sale (1 Pound)
CHANDLER POLICE DEPARTMENT INVESTIGATED
Not Charged | Felony Possession of Marijuana for Sale – State v. Ms. S
PHOENIX POLICE DEPARTMENT (CASE NO. DR2014-00614372) (DMC NO. 14492)
Not Charged | Felony Transportation of Marijuana for Sale | State v. Mr. N
YAVAPAI COUNTY SHERIFF’S OFFICE INVESTIGATED (DMC NO. 13628)
Not Charged | Felony Possession of Marijuana for Sale | State v. Mr. G
PHOENIX POLICE DEPARTMENT (CASE NO. DR2015-00133480) (DMC NO. 13507)
Not Charged | Felony Transportation Of Marijuana And Felony Possession Of Marijuana | State V. Ms. D
PINAL COUNTY SHERIFF’S OFFICE INVESTIGATED (DMC NO. 12539)
Not Charged | Federal Dangerous Drugs for Sale (Meth)
DEA INVESTIGATED
Not Charged | Federal Felony Possession of Dangerous Drugs for Sale (Cocaine)
FEDERAL U.S. DISTRICT COURT OF ARIZONA
Not Charged | Federal Felony Possession of Dangerous Drugs for Sale (Cocaine)
FEDERAL U.S. DISTRICT COURT OF ARIZONA
Not Charged | Felony Distribution of Narcotic Drugs (Cocaine) | State v. Mr. C
CHANDLER POLICE DEPARTMENT (CASE NO. DR2006-12-9624) (DMC NO. 8090)
Not Charged | Felony Possession of Marijuana & Possession of Dangerous Drugs for Sale (Meth)
Not Charged | Felony Possession of Dangerous Drugs for Sale (Steroids)
DPS INVESTIGATED
Not Charged, Instead Routed for Simple Possession of Marijuana Charge which was Dismissed with Diversion | Possession of Marijuana For Sale | State v. Mr. G
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2014-110652) (DMC NO. 12069)
Not Charged | Felony Possession of Dangerous Drugs for Sale (Ecstasy)
MARICOPA COUNTY
Not Charged | Felony Possession of Dangerous Drugs for Sale (Marijuana, Pills)
MARICOPA COUNTY
Not Charged | Felony Possession of Marijuana for Sale
MARICOPA COUNTY
Not Charged | Felony Possession of Marijuana for Sale
MARICOPA COUNTY
Not Charged | Felony Transportation of Marijuana for Sale | State v. Mr. S
GILBERT POLICE DEPARTMENT (CASE NO. DR2007-000001640) (DMC NO. 9392)
Not Charged | Felony Possession of Dangerous Drugs for Sale (Marijuana, Pills)
GILBERT POLICE DEPARTMENT INVESTIGATED
Not Charged | Transportation of Marijuana for Sale | State v. Mr. P
SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DMC NO. 12047)