Drug Crime Pre-Charge Victories

Not Charged | Felony Possession of Dangerous Drugs, Felony Possession of Narcotic Drugs (Cocaine), Felony Possession of Drug Paraphernalia, Disorderly Conduct, and Trespass | State v. Mr. S.

Tempe Police Department Investigated (DR No. TE2019-19950) (DMC NO. 16905)

Not Charged/Forfeiture Action Dismissed | Felony Cultivation of Marijuana (235 Plants), Felony Possession of Marijuana For Sale, Felony Possession of Dangerous Drugs (Mushrooms), and Felony Possession of Drug Paraphernalia

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

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 | 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 | 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 | 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/”Turned Down” (by the Maricopa County Attorney’s Office) | Felony Possession of Dangerous Drugs (Alprazolam), and Possession of Drug Paraphernalia | State v. Ms. F

Mesa Police Department Investigated (CASE NO. ME2021-28948) (DMC NO. 18449)

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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