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Drug Crime 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; Convictions Reversed on Appeal; Convictions Set Aside; 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; Professional Board & Title 9 Representation in which charges were Declined, Dismissed or Substantially Reduced; and, cases where Prison/Jail exposure or Civil Repercussions were Substantially Reduced.
Below is only a sampling of our Victories and not a complete list. Click on any of the buttons to view the type of charge and individual case results.

Not Charged | Felony Possession of Marijuana – State v. Mr. T

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DR NO. 16-005287)(DMC NO. 14787)

Not Charged | Felony Misconduct Involving a Weapon (a Gun), Felony Possession of Marijuana and Felony Possession of Drug Paraphernalia – State v. Mr. A.

PHOENIX POLICE DEPARTMENT INVESTIGATED (DR NO. 2015-00355375) (DMC NO. 15117)

Not Charged | Felony Possession of Narcotic Drug (Oxy) – State v. Mr. J.

GILBERT POLICE DEPARTMENT INVESTIGATED (DR NO. 2015-000010024) (DMC NO. 15184)

Not Charged | Felony Possession of Marijuana, Felony Possession of Drug Paraphernalia, Minor in Consumption and Minor in Possession – State v. Mr. M.

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DR NO. 2015-10225) (DMC NO. 15104)

Not Charged | Felony Possession of Narcotic Drug (Oxy) – State v. Mr. A.

TEMPE POLICE DEPARTMENT INVESTIGATED (DMC NO. 15083)

Not Charged | Felony Possession of Narcotic Drug (Heroin) For Sale – State v. Ms. L.

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 Possession of Dangerous Drugs (Meth) – State v. Mr. B.

MARICOPA COUNTY SUPERIOR COURT (PF2014-158012) (DMC NO. 14859)

Not Charged | Felony Use of a Weapon in a Drug Offense (with Gun), Felony Possession of Dangerous Drugs (Meth) and Felony Possession of Drug Paraphernalia – State v. Mr. B.

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DR NO. 14-24571) (DMC NO. 14858)

Not Charged | Felony Possession of Narcotic Drug (Cocaine) and Felony Possession of Dangerous Drug | State v. Mr. S

GILBERT POLICE DEPARTMENT (CASE NO. DR14-000009069) (DMC NO. 14562)

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

Reduced to Counterfeit Marks Class 6 Open /Misdemeanor with Probation and Zero Days in Jail | Felony Illegal Control of an Enterprise ($2,300,000 Misappropriated with Counterfeit Coupons), Felony Fraud Schemes, Felony Forgery and Felony Counterfeiting

State v. Ms. F (DMC No. 12153)

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2012-136421)

Not Charged | Felony Possession of Dangerous Drugs (Meth) and Felony of Drug Paraphernalia | State v. Mr. C

SALT RIVER POLICE DEPARTMENT (CASE NO. DR2014-00013273) (DMC NO. 14520)

Not Charged | Felony Possession of Dangerous Drug (Meth) and Felony Possession of Drug Paraphernalia | State v. Mr. F

PHOENIX POLICE DEPARTMENT (CASE NO. DR2013-02233333) (DMC NO. 14151)

Not Charged | Felony Possession of Marijuana and Felony Possession of Drug Paraphernalia | State v. Mr. K

SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR2014-21678) (DMC NO. 14075)

Not Charged | Felony Possession of Narcotic Drugs (Oxycodone, Xanax, Paxil) | State v. Ms. L

GLENDALE POLICE DEPARTMENT (CASE NO. DR2014-153986) (DMC NO. 14064)

Not Charged | Felony Possession of Dangerous Drug (Meth) and Felony Possession of Drug Paraphernalia | State v. Mr. A

MESA POLICE DEPARTMENT (CASE NO. DR2014-1860839) (DMC NO. 13379)

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 | Felony Theft (Pharmaceutical Drugs) and Felony Possession of Dangerous Drugs | State v. Mr. V

PHOENIX POLICE DEPARTMENT (CASE NO. DR2015-00080267) (DMC NO. 14199)

Not Charged | Juvenile Felony Possession of Drug Paraphernalia | State v. Mr. G

MESA POLICE DEPARTMENT (CASE NO. DR2006-0260386) (DMC NO. 6184)

Not Charged | Felony Cultivation of Marijuana (6 Plants)

State v. Mr. K (DMC No. 5293)

MARICOPA COUNTY SHERIFF’S OFFICE 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)

Reduced to Misdemeanor with Probation and Zero Days in Jail | Felony Possession of Marijuana for Sale, Felony Possession of Marijuana & Felony Possession of Drug Paraphernalia | State v. Mr. A

MARICOPA COUNTY SUPERIOR COURT (CASE NO. CR2009-173489) (DMC NO. 9197)

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

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

CHANDLER POLICE DEPARTMENT INVESTIGATED

Not Charged per Juvenile Diversion | Juvenile Shoplifting, Juvenile Felony Possession of Dangerous Drugs (Ecstasy) & Juvenile Felony Possession of Drug Paraphernalia | State v. Ms. J

MARICOPA COUNTY JUVENILE COURT (CASE NO. 964462) (DMC NO. 9372)

Not Charged | Juvenile Felony Possession of Marijuana & Juvenile Felony Possession of Drug paraphernalia | State v. Ms. W

GILA/NAVAJO COUNTY NARCOTICS UNION-DPS JUVENILE INCIDENT (CASE NO. AZ16-00014518) (DMC NO. 14169)

Not Charged due to Probable Cause and Miranda Violation Issues | Felony Possession of Drug Paraphernalia | State v. Mr. T

SALT RIVER POLICE DEPARTMENT (CASE NO. DR2011-00026506) (DMC NO. 12068)

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 Possession of Marijuana & Felony Possession of Dangerous Drugs | State v. Mr. M

PHOENIX POLICE DEPARTMENT (CASE NO. DR2007-70510151) (DMC NO. 9382)

Not Charged | Felony Possession of Marijuana | State v. Mr. W

PHOENIX POLICE DEPARTMENT (CASE NO. DR2009-91542571) (DMC NO. 9311)

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 | Felony Possession of Dangerous Drugs (Cocaine)

State v. Mr. R (DMC No. 2078)

MARICOPA COUNTY

Not Charged | Felony Possession of Marijuana & Felony Possession of Drug Paraphernalia | State v. Ms. M

PHOENIX POLICE DEPARTMENT (CASE NO. DR2007-70510151) (DMC NO. 9383)

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 Possession of Marijuana & Felony Possession of Drug Paraphernalia | State v. Ms. S

SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR2007-23225) (DMC NO. 9379)

Not Charged | Felony Possession of Marijuana | State v. Mr. L

CITY OF TEMPE (CASE NO. DR2007-008848) (DMC NO. 9386)

Not Charged | Felony Possession of Marijuana & Felony Possession of Drug Paraphernalia | State v. Mr. B

CHANDLER POLICE DEPARTMENT INVESTIGATED (DMC NO. 5211)

Not Charged | Felony Possession of Marijuana & Felony Possession of Drug Paraphernalia | State v. Mr. H

SCOTTSDALE POLICE DEPARTMENT (CASE NO. DR2002-32773) (DMC NO. 4975)

Not Charged | Felony Possession of Marijuana & Felony Possession of Drug Paraphernalia | State v. Mr. V

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DMC NO. 9808)

Not Charged | Felony Possession of Dangerous Drugs (Crack Cocaine) | State v. Mr. A

TEMPE POLICE DEPARTMENT INVESTIGATED (DMC NO. 5230)

Not Charged | Felony Possession of Dangerous Drugs (Opiates) | State v. Mr. S

GILBERT POLICE DEPARTMENT INVESTIGATED (DMC NO. 7929)

Not Charged | Felony Possession of Dangerous Drugs & Felony Possession of Drug Paraphernalia |State v. Mr. G

TEMPE POLICE DEPARTMENT (CASE NO. DR2004-032131 (DMC NO. 6011)

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 | Federal Felony Manufacturing Methamphetamine

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

FEDERAL U.S. DISTRICT COURT OF ARIZONA

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 & Felony Possession of Drug Paraphernalia | State v. Ms. J

TEMPE POLICE DEPARTMENT (CASE NO. DR2004-032131) (DMC NO. 6018)

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 Marijuana & Felony Possession of Drug Paraphernalia | State v. Mr. C

CHANDLER POLICE DEPARTMENT INVESTIGATED (DMC NO. 9840)

Not Charged | Felony Possession of Dangerous Drugs & Felony Possession of Drug Paraphernalia | State v. Mr. M

ELOY POLICE DEPARTMENT INVESTIGATED (DMC NO.)

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

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

GILBERT POLICE DEPARTMENT INVESTIGATED

Not Charged | Felony Possession of Dangerous Drugs (Ecstasy, Marijuana) & Felony Possession of Drug Paraphernalia | State v. Ms. M

CHANDLER POLICE DEPARTMENT INVESTIGATED (DMC NO. 10682)

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

SCOTTSDALE POLICE DEPARTMENT INVESTIGATED (DMC NO. 12047)

Not Charged / Reduced to DUI Alcohol | Felony Possession of Dangerous Drugs / DUI Drugs (Meth)

State v. Mr. L (DMC No. 4965)

PHOENIX CITY COURT / PHOENIX MUNICIPAL COURT (CASE NO. 3154717)

Not Charged | Juvenile Felony Possession of Marijuana, Juvenile Felony Possession of Drug Paraphernalia & Juvenile Misdemeanor False Reporting

State v. Ms. J (DMC No. 6784)

MARICOPA COUNTY JUVENILE COURT (CASE NO. O6-000010776)

Not Charged | Felony Theft, Felony Counterfeit Apparel & Felony Destruction of Evidence

State vs. Mr. E (DMC No. 9991)

PHOENIX POLICE DEPARTMENT (CASE NO. 2008-81008727)

Not Charged | Possession of Marijuana (with Medical Marijuana Card) and Possession of Drug Paraphernalia | State v. Mr. T

GILBERT POLICE DEPARTMENT (CASE NO. 11-000009664) (DMC NO. 12245)

Not Charged | DUI (.083 BAC), Felony Possession of Marijuana & Felony Drug Paraphernalia

State v. Mr. L. (DMC No. 9825)

DPS INVESTIGATED

Not Charged | DUI (.067 BAC); DUI Drugs (Marijuana), Underage Drinking and Driving; Possession of Drug Paraphernalia | State v. Mr. G

MESA POLICE DEPARTMENT (CASE NO. DR2014-0960038) (DMC NO. 12349)

Not Charged | Fraud, Identity Theft, Forgery and Possession of Marijuana | State v. Mr. S

SALT RIVER POLICE DEPARTMENT INVESTIGATED (DMC NO. 12052)

Not Charged | Felony Possession of Marijuana & Felony Possession of Drug Paraphernalia

State v. Mr. V (DMC No. 9808)

 

Not Charged | Felony Possession of Marijuana & Felony Possession of Drug Paraphernalia

State v. Mr. C (DMC No. 9840)

CHANDLER POLICE DEPARTMENT INVESTIGATED

Not Charged | DUI Drugs (Marijuana), Felony Possession of Marijuana & Felony Possession of Drug Paraphernalia

State v. Ms. B (DMC No. 10180)

MESA POLICE DEPARTMENT INVESTIGATED

Not Charged | Possession of Drug Paraphernalia| State v. Ms. J

MARICOPA COUNTY SUPERIOR COURT (CASE NO. PF2014-147412) (DMC NO. 12370)

Not Charged | Misconduct Involving Weapon (Gun) & Possession of Marijuana | State vs. Mr. D

MARICOPA COUNTY SHERIFF’S OFFICE INVESTIGATED (DMC NO. 11927)

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