Forfeiture Dismissed and Other Charges Reduced to Probation With Zero Days in Jail | (2 Counts) Felony Conspiracy ($30,000,000) to Manufacture and Distribute a Controlled Substance Analogue, Felony Conspiracy to Defraud the US, Felony Adulteration or Misbranding of a Drug, and Forfeiture
UNITED STATES DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. CR-14-01607-1-PHX-SRB AND UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF ALABAMA, CASE NO. 14-00272-CB)
Reduced to 1 Count Conspiracy with Intent to Distribute Steroids with Probation and 7 Months of Incarceration and Forfeiture Amount Reduced from $175,000 to $25,000 | Federal Felony Conspiracy to Commit Money Laundering ($175,000), Felony Conspiracy to Distribute a Controlled Substance (5kg of Steroids/383,000 Dosage Units), Felony Conspiracy to Import a Controlled Substance, and Related Forfeiture Issues
UNITED STATES DISTRICT COURT, DISTRICT OF ARIZONA (CASE NO. CR-15-01044-002-PHX-DLR)
Reduced to Attempted Possession of Marijuana for Sale with Probation and Zero Days in Jail | Felony RICO/Illegal Control of an Enterprise, Felony Conspiracy, (2 Counts) Felony Cultivation/Production of Marijuana (59 Plants) & Felony Possession of Marijuana for Sale
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR 2009-006134)
Dismissed | Felony Manufacturing of Dangerous Drugs & Felony Possession of Dangerous Drugs for Sale (Meth)
MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2002-001427)
Conviction Set Aside | Felony Precursor Chemicals for the Manufacture of Dangerous Drugs & Felony Misconduct Involving a Weapon
MOHAVE COUNTY SUPERIOR COURT (CASE NO. CR97-1269)
Conviction Set Aside | Juvenile Felony Conspiracy to Manufacture Dangerous Drugs (Meth)
MARICOPA COUNTY JUVENILE COURT (CASE NO. CR1998-012055)
Dismissed | Felony Possession of Dangerous Drugs & Felony Drug Manufacturing Equipment
PINAL COUNTY SUPERIOR COURT (CASE NO. CR1999-025147)
Not Charged | Federal Felony Manufacturing Methamphetamine
FEDERAL U.S. DISTRICT COURT OF ARIZONA
Reduced to Class 6 Open/Misdemeanor Attempted Production of Marijuana (with Probation and Zero Days in Jail) | Conspiracy to Possess Marijuana for Sale (204 Plants) – State v. Mr. B.
MOJAVE COUNTY SUPERIOR COURT (CASE NO. 2018-00366) (DMC NO. 15754)