Drug Sales/Transportation Pre-Charge Victories

Not Charged | Felony Money Laundering ($4,000,000), Felony Illegally Conducting an Enterprise, Felony Dangerous Drugs For Sale (2.5 Pounds of 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 | Federal Felony Money Laundering ($3,100,000 in Bitcoin), and Federal Felony Possession of Dangerous Drugs For Sale

State v. Mr. K (DMC No. 15277)

Department of Homeland Security Investigated

Not Charged (as to felony), and Forfeiture Action Complete Dismissal | Felony Cultivation of Marijuana (235 Plants), Felony Possession of Marijuana For Sale, Felony Possession of Dangerous Drugs (Mushrooms), and Felony Possession of Drug Paraphernalia

State v. Mr. and Mrs. S (DMC No. 17496)

Arizona Department of Public Safety Investigated (DR No. AZ1XXXXXXXX9), and Yavapai County Superior Court (Case No. P1300 CV 20XX-XXXX8)

Not Charged (Due to Cooperation Deal) | Felony Possession of Dangerous Drugs for Sale (10,000 Pills of Ecstasy and Ketamine)

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

ATTORNEY’S OFFICE INVESTIGATED

Not Charged | Felony Possession of Marijuana, and Possession of Dangerous Drugs for Sale ($37,000, and 18 Grams of Meth)

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

INVESTIGATED

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 Due to Cooperation Agreement | Federal Felony Money Laundering ($50,000), Federal Felony Bank & Wire Fraud, Federal Felony Arms Trafficking (AK/AR-47s and 50-Caliber Rifles), and Federal 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 | (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 (and Records Sealed) | Felony Possession / Transportation of Marijuana For Sale (3.5 kilograms), and Felony Possession of Marijuana | State v. Mr. D.

Pinal County Superior Court (Case No. IA-20XX-XXXXX5) (DMC NO. 18239)

Not Charged (Due to Cooperation Deal) | Felony Possession of Marijuana for Sale (2 Pounds of Flower 150 Vape Cartridges), Felony Possession of Narcotic Drugs (1.5 Ounces Marijuana Wax), Felony Possession of Dangerous Drugs (100 LSD tabs, 38 Ecstasy Pills), and Felony Gun Used in a Drug Transaction | State v. Mr. R.

Peoria Police Department Investigated (DR No. 20XX-XXXX5) (DMC NO. 17980)

Not Charged (Due to Cooperation Deal) | Class 2 Felony Cultivation of Marijuana (200 Pounds), Felony Possession of Marijuana for Sale, Felony Possession of Marijuana, and Felony Possession of Drug Paraphernalia | State v. Mr. M.

WHITE MOUNTAIN TRIBAL APACHE POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXX1) (DMC NO. 15929)

Not Charged | Felony Conspiracy, Felony Illegally Conducting an Enterprise, Felony Possession of Narcotic Drugs for Sale (1,000 THC Cartridges), Felony Money Laundering, and Felony Possession of Narcotic Drugs

State v. Mr. T (DMC No. 18288)

GOODYEAR POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXXX8) AND MARICOPA COUNTY SUPERIOR COURT (CASE NO. PF 20XX-XXXXX1)

Not Charged/”Turned Down” by the Maricopa County Attorney’s Office | Felony Participation in a Criminal Street Gang (per ARS 13-2321), Felony Transportation and Possession of Narcotic Drugs for Sale, and Felony Money Laundering

State v. Mr. W (DMC No. 18245)

PHOENIX POLICE DEPARTMENT INVESTIGATED (DR NO. 20XX-XXXXXXX5)

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 | 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 Illegal Control of an Enterprise, 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, 200 Ecstasy Pills, 1/4 Pound Marijuana), and Federal Felony Conspiracy

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

DEA INVESTIGATED

Not Charged | Felony Possession of Dangerous Drugs (Oxycodone, Hydrocodone), and Felony Misconduct Involving Weapon (Gun) | State v. Mr. T

SALT RIVER POLICE DEPARTMENT INVESTIGATED (DMC NO. 11935)

Not Charged (Due to Cooperation Deal) | Felony Possession of Dangerous Drugs for Sale, Felony Misconduct with a Weapon, and Felony Possession of Drug Paraphernalia

State v. Mr. C (DMC No.’s 4202/4203)

DEA INVESTIGATED

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 (Due to Cooperation Deal) | Federal Dangerous Drugs for Sale (Meth)

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

DEA INVESTIGATED

Not Charged (Due to Cooperation Deal) | Federal Felony Possession of Dangerous Drugs for Sale (100 “8-Balls” of Cocaine)

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

DEA, AND U.S. ATTORNEYS OFFICE INVESTIGATED

Not Charged (Due to Cooperation Deal) | Federal Felony Possession of Dangerous Drugs for Sale (Cocaine)

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

DEA, AND U.S. ATTORNEYS OFFICE INVESTIGATED

Not Charged | Felony Distribution of Narcotic Drugs (Cocaine) | State v. Mr. C

CHANDLER POLICE DEPARTMENT (CASE NO. DR2xxx-xx-xxxx) (DMC NO. 8090)

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

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

DPS INVESTIGATED

Not Charged (as to Felony), and Instead Routed for Simple Possession of Marijuana Charge (which was Complete Dismissal with Classes) | 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 (Marijuana, Pills)

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

ATTORNEY’S OFFICE INVESTIGATED

Not Charged | (Due to Cooperation Deal) Felony Possession of Marijuana for Sale (1/2 Pound)

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

CHANDLER POLICE DEPARTMENT INVESTIGATED

Not Charged (Due to Cooperation Deal) | Felony Possession of Marijuana for Sale (3 Ounces, $1,200)

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

ASU POLICE DEPARTMENT INVESTIGATED

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

GILBERT POLICE DEPARTMENT (CASE NO. DR2007-000001640) (DMC NO. 9392)

Not Charged (Due to Cooperation Deal) | Felony Possession of Dangerous Drugs for Sale (Marijuana, Pills) with Prior Felony Convictions

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)

Not Charged | Felony Possession of Narcotic Drugs for Sale (Heroin), Felony Possession of Narcotic Drugs, Felony Possession of Dangerous Drugs (Methamphetamine), and Felony Possession of Drug Paraphernalia | State v. Ms. E.

Gilbert Police Department investigated (DR No. 20XX-XXXXXXXX9) (DMC NO. 17037)

Not Charged | Felony Possession of Narcotic Drug for Sale (Alazopram), Possession of Drug Paraphernalia, and Possession of Marijuana | State v. Mr. A.

Gilbert Police Department Investigated (DR No. 20XX-XXXXXXXX4) (DMC NO. 15427)

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Drug Sales/Transportation Pre-Charge Victories

Drug Sales/Transportation Pre-Charge Victories

Not Charged | Felony Money Laundering ($4,000,000), Felony Illegally Conducting an Enterprise, Felony Dangerous Drugs For Sale (2.5 Pounds of Heroin), and Felony Marijuana For Sale

Not Charged | Federal Felony Money Laundering ($3,100,000 in Bitcoin), and Federal Felony Possession of Dangerous Drugs For Sale

Not Charged (as to felony), and Forfeiture Action Complete Dismissal | Felony Cultivation of Marijuana (235 Plants), Felony Possession of Marijuana For Sale, Felony Possession of Dangerous Drugs (Mushrooms), and Felony Possession of Drug Paraphernalia

Not Charged (Due to Cooperation Deal) | Felony Possession of Dangerous Drugs for Sale (10,000 Pills of Ecstasy and Ketamine)

Not Charged | Felony Possession of Marijuana, and Possession of Dangerous Drugs for Sale ($37,000, and 18 Grams of Meth)

Not Charged per Cooperation Deal | Felony Possession of Marijuana for Sale (7 Pounds) | State v. Mr. F

Not Charged Due to Cooperation Agreement | Federal Felony Money Laundering ($50,000), Federal Felony Bank & Wire Fraud, Federal Felony Arms Trafficking (AK/AR-47s and 50-Caliber Rifles), and Federal Felony Drug Trafficking (Meth, Marijuana)

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.

Not Charged (and Records Sealed) | Felony Possession / Transportation of Marijuana For Sale (3.5 kilograms), and Felony Possession of Marijuana | State v. Mr. D.

Not Charged (Due to Cooperation Deal) | Class 2 Felony Cultivation of Marijuana (200 Pounds), Felony Possession of Marijuana for Sale, Felony Possession of Marijuana, and Felony Possession of Drug Paraphernalia | State v. Mr. M.

Not Charged | Felony Conspiracy, Felony Illegally Conducting an Enterprise, Felony Possession of Narcotic Drugs for Sale (1,000 THC Cartridges), Felony Money Laundering, and Felony Possession of Narcotic Drugs

Not Charged/”Turned Down” by the Maricopa County Attorney’s Office | Felony Participation in a Criminal Street Gang (per ARS 13-2321), Felony Transportation and Possession of Narcotic Drugs for Sale, and Felony Money Laundering

Not Charged | Felony Possession of Narcotic Drug for Sale (16 Marijuana Vape Cartridges), and Felony Possession of Drug Paraphernalia | State v. Mr. H

Not Charged | Federal Transportation of Marijuana Through the U.S. Mail | State v. Mr. A.

Not Charged | Federal Transportation of Marijuana Through the U.S. Mail | State v. Mr. K.

Not Charged | Federal Felony Transportation of Marijuana | State v. Ms. S.

Not Charged | Federal Felony Transportation of Marijuana Through the US Mail | State v. Ms. W.

Not Charged | Felony Transportation of Marijuana For Sale | State v. Mr. G.

Not Charged | Felony Possession of Marijuana For Sale | State v. Mr. O.

Not Charged | Felony Illegal Control of an Enterprise, Felony Money Laundering, and Felony Possession of Marijuana for Sale

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

Not Charged Due to Cooperation | Federal Felony Illegal Acquisition of Narcotic Drugs Online ($26,000 Worth of Vicodin) | State v. Ms. C

Not Charged | Federal Felony Transportation of Drugs for Sale (Cocaine, 200 Ecstasy Pills, 1/4 Pound Marijuana), and Federal Felony Conspiracy

Not Charged | Felony Possession of Dangerous Drugs (Oxycodone, Hydrocodone), and Felony Misconduct Involving Weapon (Gun) | State v. Mr. T

Not Charged (Due to Cooperation Deal) | Felony Possession of Dangerous Drugs for Sale, Felony Misconduct with a Weapon, and Felony Possession of Drug Paraphernalia

Not Charged | Juvenile Felony Possession of Marijuana for Sale (1 Pound)

Not Charged | Felony Possession of Marijuana for Sale | State v. Ms. S

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

Not Charged | Felony Possession of Marijuana for Sale | State v. Mr. G

Not Charged | Felony Transportation of Marijuana, and Felony Possession of Marijuana | State V. Ms. D

Not Charged (Due to Cooperation Deal) | Federal Dangerous Drugs for Sale (Meth)

Not Charged (Due to Cooperation Deal) | Federal Felony Possession of Dangerous Drugs for Sale (100 “8-Balls” of Cocaine)

Not Charged (Due to Cooperation Deal) | Federal Felony Possession of Dangerous Drugs for Sale (Cocaine)

Not Charged | Felony Distribution of Narcotic Drugs (Cocaine) | State v. Mr. C

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

Not Charged (as to Felony), and Instead Routed for Simple Possession of Marijuana Charge (which was Complete Dismissal with Classes) | Possession of Marijuana For Sale | State v. Mr. G

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

Not Charged | (Due to Cooperation Deal) Felony Possession of Marijuana for Sale (1/2 Pound)

Not Charged (Due to Cooperation Deal) | Felony Possession of Marijuana for Sale (3 Ounces, $1,200)

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

Not Charged (Due to Cooperation Deal) | Felony Possession of Dangerous Drugs for Sale (Marijuana, Pills) with Prior Felony Convictions

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

Not Charged | Felony Possession of Narcotic Drugs for Sale (Heroin), Felony Possession of Narcotic Drugs, Felony Possession of Dangerous Drugs (Methamphetamine), and Felony Possession of Drug Paraphernalia | State v. Ms. E.

Not Charged | Felony Possession of Narcotic Drug for Sale (Alazopram), Possession of Drug Paraphernalia, and Possession of Marijuana | State v. Mr. A.

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