Hi, How Can We Help You?

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.

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

State v. Mr. S (DMC No. 14311)

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)

U.S. v. Mr. S (DMC No. 14784)

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

State v. Mr. L (DMC No. 14773)

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXX9)

Not Charged | Felony Possession of Marijuana for Sale (516 Pounds)

State v. Mr. B (DMC No. 10348)

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

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

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

State v. Mr. C (DMC No.’s 4202/4203)

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)

State v. Mr. H (DMC No. 10335)

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)

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

DEA INVESTIGATED

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

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

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)

State v. Mr. B (DMC No. 7086)

 

Not Charged | Felony Possession of Dangerous Drugs for Sale (Steroids)

State v. Mr. R (DMC No. 1175)

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)

State v. Mr. K (DMC No. 2063)

MARICOPA COUNTY

Not Charged | Felony Possession of Dangerous Drugs for Sale (Marijuana, Pills)

State v. Mr. F (DMC No. 2192)

MARICOPA COUNTY

Not Charged | Felony Possession of Marijuana for Sale

State v. Mr. Z (DMC No. 4033)

MARICOPA COUNTY

Not Charged | Felony Possession of Marijuana for Sale

State v. Mr. W (DMC No. 3890)

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)

State vs. Mr. M (DMC No. 8681)

GILBERT POLICE DEPARTMENT INVESTIGATED

Not Charged | Transportation of Marijuana for Sale | State v. Mr. P

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DMC NO. 12047)

Call Now Button